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SIGMA LABS XYZ LTD

SIGMA LABS XYZ LTD

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

    • Overview

    Company NameSIGMA LABS XYZ LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13174424
    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 SIGMA LABS XYZ LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is SIGMA LABS XYZ LTD located?

    Registered Office Address
    20-22 Wenlock Road
    N1 7GU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIGMA LABS XYZ LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToFeb 01, 2027
    Next Confirmation Statement DueFeb 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2026
    OverdueNo

    What are the latest filings for SIGMA LABS XYZ LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 01, 2026 with updates

    		10 pagesCS01

    Statement of capital following an allotment of shares on Jul 02, 2025

    • Capital: GBP 172.9765
    		3 pagesSH01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Director's details changed for Mr Nicholas Baxter on Feb 13, 2025

    		2 pagesCH01

    Confirmation statement made on Feb 01, 2025 with updates

    		10 pagesCS01

    Director's details changed for Mr Nick Baxter on Oct 01, 2024

    		2 pagesCH01

    Appointment of Mr Nick Baxter as a director on Aug 16, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Previous accounting period shortened from Feb 28, 2024 to Dec 31, 2023

    		1 pagesAA01

    Appointment of Marshall Thomas Stark as a director on Jan 19, 2024

    		2 pagesAP01

    Statement of capital following an allotment of shares on Feb 15, 2024

    • Capital: GBP 172.4247
    		3 pagesSH01

    Confirmation statement made on Feb 01, 2024 with updates

    		10 pagesCS01

    Statement of capital following an allotment of shares on Feb 13, 2024

    • Capital: GBP 172.402
    		3 pagesSH01

    Change of details for Richard Hywel Lewis Jones as a person with significant control on Feb 13, 2024

    		2 pagesPSC04

    Director's details changed for Mr Richard Hywel Lewis Jones on Feb 01, 2024

    		2 pagesCH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		28 pagesMA

    Statement of capital following an allotment of shares on Jan 15, 2024

    • Capital: GBP 171.8059
    		3 pagesSH01

    Total exemption full accounts made up to Feb 28, 2023

    		8 pagesAA

    Statement of capital following an allotment of shares on Aug 04, 2023

    • Capital: GBP 171.7877
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 04, 2023

    • Capital: GBP 166.2369
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 08, 2023

    • Capital: GBP 145.2169
    		3 pagesSH01

    Statement of capital following an allotment of shares on May 11, 2021

    • Capital: GBP 128.32
    		3 pagesSH01

    Confirmation statement made on Feb 01, 2023 with updates

    		8 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		8 pagesAA
    View All Filings

    Who are the officers of SIGMA LABS XYZ LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAXTER, Nicholas
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		EnglandEnglish183642490006
    LEWIS JONES, Richard Hywel
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		EnglandBritish173159320004
    STARK, Marshall Thomas
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		EnglandBritish284731520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIGMA LABS XYZ LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Richard Hywel Lewis Jones
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Feb 02, 2021
    Wenlock Road
    N1 7GU London
    20-22
    England
    		No
    Nationality: British
    Country of Residence: England
    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