| Company Name | Sigma Md Limited |
|---|---|
| Director | Milen Dimitrov Dimitrov |
| Company Status | Active |
| Company Number | 04781529 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2003(20 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Milen Dimitrov Dimitrov |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2003(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 162 Harts Lane Barking IG11 8NB |
| Secretary Name | Office Saints Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2003(same day as company formation) |
| Correspondence Address | 63 Loveridge Road London NW6 2DR |
Location
| Registered Address | 63 Loveridge Road London NW6 2DR |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | West Hampstead |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £899 |
| Cash | £2,319 |
| Current Liabilities | £2,339 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 7 July 2024 (2 months from now) |
Filing History
| 20 November 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 3 July 2023 | Confirmation statement made on 23 June 2023 with no updates (3 pages) |
| 14 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 8 August 2022 | Confirmation statement made on 23 June 2022 with updates (3 pages) |
| 8 August 2022 | Director's details changed for Mr Milen Dimitrov Dimitrov on 15 August 2021 (2 pages) |
| 8 August 2022 | Change of details for Mr Milen Dimitrov Dimitrov as a person with significant control on 15 August 2021 (2 pages) |
| 12 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 23 June 2021 | Change of details for Mr Milen Dimitrov Dimitrov as a person with significant control on 30 May 2021 (2 pages) |
| 23 June 2021 | Confirmation statement made on 23 June 2021 with no updates (3 pages) |
| 16 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 1 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
| 14 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 28 August 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 9 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 15 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 15 July 2018 | Registered office address changed from 16 Rowan Close London W5 4YJ England to 63 Loveridge Road London NW6 2DR on 15 July 2018 (1 page) |
| 13 September 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 13 September 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 28 August 2017 | Change of details for Mr Milen Dimitrov Dimitrov as a person with significant control on 28 August 2017 (2 pages) |
| 28 August 2017 | Registered office address changed from 33 Etchingham Road London E15 2DF to 16 Rowan Close London W5 4YJ on 28 August 2017 (1 page) |
| 28 August 2017 | Change of details for Mr Milen Dimitrov Dimitrov as a person with significant control on 28 August 2017 (2 pages) |
| 28 August 2017 | Registered office address changed from 33 Etchingham Road London E15 2DF to 16 Rowan Close London W5 4YJ on 28 August 2017 (1 page) |
| 28 August 2017 | Director's details changed for Milen Dimitrov Dimitrov on 28 August 2017 (2 pages) |
| 28 August 2017 | Director's details changed for Milen Dimitrov Dimitrov on 28 August 2017 (2 pages) |
| 6 August 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 6 August 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 7 August 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 7 August 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 6 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 14 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 14 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 13 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-13
|
| 13 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-13
|
| 13 July 2014 | Termination of appointment of Office Saints Limited as a secretary on 1 July 2014 (1 page) |
| 13 July 2014 | Termination of appointment of Office Saints Limited as a secretary on 1 July 2014 (1 page) |
| 13 July 2014 | Termination of appointment of Office Saints Limited as a secretary on 1 July 2014 (1 page) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 28 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
| 28 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
| 16 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 August 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 14 August 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 27 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Director's details changed for Milen Dimitrov Dimitrov on 30 June 2010 (2 pages) |
| 30 June 2010 | Secretary's details changed for Office Saints Limited on 30 June 2010 (2 pages) |
| 30 June 2010 | Director's details changed for Milen Dimitrov Dimitrov on 30 June 2010 (2 pages) |
| 30 June 2010 | Secretary's details changed for Office Saints Limited on 30 June 2010 (2 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
| 5 October 2009 | Registered office address changed from 80 Downsell Road London E15 2BU on 5 October 2009 (1 page) |
| 5 October 2009 | Registered office address changed from 80 Downsell Road London E15 2BU on 5 October 2009 (1 page) |
| 5 October 2009 | Registered office address changed from 80 Downsell Road London E15 2BU on 5 October 2009 (1 page) |
| 10 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 10 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 12 May 2009 | Registered office changed on 12/05/2009 from 182 deansbrook road edgware middlesex HA8 9DL (1 page) |
| 12 May 2009 | Registered office changed on 12/05/2009 from 182 deansbrook road edgware middlesex HA8 9DL (1 page) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
| 25 June 2008 | Return made up to 30/05/08; full list of members (3 pages) |
| 25 June 2008 | Return made up to 30/05/08; full list of members (3 pages) |
| 28 February 2008 | Registered office changed on 28/02/2008 from 50 angus gardens the hyde london NW9 5LE (1 page) |
| 28 February 2008 | Registered office changed on 28/02/2008 from 50 angus gardens the hyde london NW9 5LE (1 page) |
| 19 February 2008 | Registered office changed on 19/02/08 from: 80 downsell road stratford london E15 2BU (1 page) |
| 19 February 2008 | Director's particulars changed (1 page) |
| 19 February 2008 | Registered office changed on 19/02/08 from: 80 downsell road stratford london E15 2BU (1 page) |
| 19 February 2008 | Director's particulars changed (1 page) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 4 September 2007 | Return made up to 30/05/07; full list of members (2 pages) |
| 4 September 2007 | Return made up to 30/05/07; full list of members (2 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 21 June 2006 | Return made up to 30/05/06; full list of members (2 pages) |
| 21 June 2006 | Return made up to 30/05/06; full list of members (2 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 30 June 2005 | Return made up to 30/05/05; full list of members (2 pages) |
| 30 June 2005 | Return made up to 30/05/05; full list of members (2 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 5 July 2004 | Return made up to 30/05/04; full list of members
|
| 5 July 2004 | Return made up to 30/05/04; full list of members
|
| 9 February 2004 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
| 9 February 2004 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
| 14 November 2003 | Registered office changed on 14/11/03 from: 80 downsell road stratford london E15 2BU (1 page) |
| 14 November 2003 | Registered office changed on 14/11/03 from: 80 downsell road stratford london E15 2BU (1 page) |
| 6 November 2003 | Registered office changed on 06/11/03 from: 167 high road leyton london E15 2BY (1 page) |
| 6 November 2003 | Registered office changed on 06/11/03 from: 167 high road leyton london E15 2BY (1 page) |
| 30 May 2003 | Incorporation (14 pages) |
| 30 May 2003 | Incorporation (14 pages) |