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POINT SIGMA LIMITED

POINT SIGMA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePOINT SIGMA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12324324
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POINT SIGMA LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is POINT SIGMA LIMITED located?

    Registered Office Address
    71-75 Shelton Street
    WC2H 9JQ London
    Greater London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POINT SIGMA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for POINT SIGMA LIMITED?

    Last Confirmation Statement Made Up ToNov 12, 2026
    Next Confirmation Statement DueNov 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2025
    OverdueNo

    What are the latest filings for POINT SIGMA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 12, 2025 with no updates

    		3 pagesCS01

    Amended micro company accounts made up to Nov 30, 2024

    		6 pagesAAMD

    Termination of appointment of Stephen James Moore as a director on Apr 30, 2025

    		1 pagesTM01

    Micro company accounts made up to Nov 30, 2024

    		5 pagesAA

    Confirmation statement made on Nov 12, 2024 with updates

    		7 pagesCS01

    Memorandum and Articles of Association

    		29 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Cessation of Sebastiaan Verstraelen as a person with significant control on Oct 16, 2024

    		1 pagesPSC07

    Termination of appointment of Sebastiaan Verstraelen as a director on Oct 10, 2024

    		1 pagesTM01

    Director's details changed for Mr Sebastiaan Verstraelen on Sep 20, 2024

    		2 pagesCH01

    Appointment of Mr Stephen James Moore as a director on Sep 05, 2024

    		2 pagesAP01

    Micro company accounts made up to Nov 30, 2023

    		5 pagesAA

    Confirmation statement made on Nov 19, 2023 with updates

    		7 pagesCS01

    Statement of capital following an allotment of shares on Jun 20, 2023

    • Capital: GBP 1.318976
    		3 pagesSH01

    Memorandum and Articles of Association

    		30 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Jun 20, 2023

    • Capital: GBP 1.318536
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 22, 2022

    • Capital: GBP 1.178452
    		3 pagesSH01

    Micro company accounts made up to Nov 30, 2022

    		5 pagesAA

    Statement of capital following an allotment of shares on Oct 27, 2022

    • Capital: GBP 1.170771
    		3 pagesSH01

    Confirmation statement made on Nov 19, 2022 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Jun 30, 2022

    • Capital: GBP 1.160626
    		3 pagesSH01

    Micro company accounts made up to Nov 30, 2021

    		5 pagesAA
    View All Filings

    Who are the officers of POINT SIGMA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAPE, Leonard, Dr
    Covent Garden
    WC2H 9JQ London
    71-75 Shelton Street
    United Kingdom
    		Director
    Covent Garden
    WC2H 9JQ London
    71-75 Shelton Street
    United Kingdom
    		United KingdomDutch261651120001
    MOORE, Stephen James
    Shelton Street
    WC2H 9JQ London
    71-75
    Greater London
    United Kingdom
    		Director
    Shelton Street
    WC2H 9JQ London
    71-75
    Greater London
    United Kingdom
    		EnglandBritish100940720007
    VERSTRAELEN, Sebastiaan
    Covent Garden
    WC2H 9JQ London
    71-75 Shelton Street
    United Kingdom
    		Director
    Covent Garden
    WC2H 9JQ London
    71-75 Shelton Street
    United Kingdom
    		United KingdomDutch,British264549020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POINT SIGMA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sebastiaan Verstraelen
    Covent Garden
    WC2H 9JQ London
    71-75 Shelton Street
    United Kingdom
    		Nov 20, 2019
    Covent Garden
    WC2H 9JQ London
    71-75 Shelton Street
    United Kingdom
    		Yes
    Nationality: Dutch,British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Leonard Pape
    Covent Garden
    WC2H 9JQ London
    71-75 Shelton Street
    United Kingdom
    		Nov 20, 2019
    Covent Garden
    WC2H 9JQ London
    71-75 Shelton Street
    United Kingdom
    		No
    Nationality: Dutch
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0