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THINK SIGMA LTD

THINK SIGMA LTD

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

    • Overview

    Company NameTHINK SIGMA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12563321
    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 THINK SIGMA LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is THINK SIGMA LTD located?

    Registered Office Address
    23 Croye Close
    SP10 3AF Andover
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THINK SIGMA LTD?

    Previous Company Names
    Company NameFromUntil
    ALTERNATE INVESTMENTS LTDApr 20, 2020Apr 20, 2020

    What are the latest accounts for THINK SIGMA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THINK SIGMA LTD?

    Last Confirmation Statement Made Up ToOct 19, 2026
    Next Confirmation Statement DueNov 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 19, 2025
    OverdueNo

    What are the latest filings for THINK SIGMA LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 19, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		8 pagesAA

    Memorandum and Articles of Association

    		54 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Oct 19, 2024 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Oct 19, 2023 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Aug 09, 2023

    • Capital: GBP 149.2537
    		3 pagesSH01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Sub-division of shares on May 30, 2023

    		4 pagesSH02

    Micro company accounts made up to Mar 31, 2023

    		7 pagesAA

    Appointment of Mrs Claire Angela Taylor as a director on Apr 14, 2023

    		2 pagesAP01

    Appointment of Mr Paul Taylor as a director on Mar 17, 2023

    		2 pagesAP01

    Confirmation statement made on Oct 19, 2022 with no updates

    		3 pagesCS01

    Registration of charge 125633210001, created on Oct 10, 2022

    		12 pagesMR01

    Certificate of change of name

    Company name changed alternate investments LTD\certificate issued on 04/10/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 04, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 04, 2022

    		RES15

    Micro company accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Oct 19, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 19, 2021 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Current accounting period shortened from Apr 30, 2021 to Mar 31, 2021

    		1 pagesAA01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 20, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 20, 2020

    Statement of capital on Apr 20, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THINK SIGMA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASH, Catherine Anne
    Croye Close
    SP10 3AF Andover
    23
    England
    		Director
    Croye Close
    SP10 3AF Andover
    23
    England
    		EnglandBritish268999210001
    ASH, Richard Jonathan
    Croye Close
    SP10 3AF Andover
    23
    England
    		Director
    Croye Close
    SP10 3AF Andover
    23
    England
    		United KingdomBritish18545670002
    TAYLOR, Claire Angela
    Croye Close
    SP10 3AF Andover
    23
    England
    		Director
    Croye Close
    SP10 3AF Andover
    23
    England
    		EnglandBritish308217660001
    TAYLOR, Paul
    Croye Close
    SP10 3AF Andover
    23
    England
    		Director
    Croye Close
    SP10 3AF Andover
    23
    England
    		EnglandBritish122315930002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THINK SIGMA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Catherine Anne Ash
    Croye Close
    SP10 3AF Andover
    23
    England
    		Apr 20, 2020
    Croye Close
    SP10 3AF Andover
    23
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard Jonathan Ash
    Croye Close
    SP10 3AF Andover
    23
    England
    		Apr 20, 2020
    Croye Close
    SP10 3AF Andover
    23
    England
    		No
    Nationality: 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.
    • 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