Sigma Zero Ltd

Company Name	Sigma Zero Ltd
Director	Nick John Richmond
Company Status	Active
Company Number	06681950
Category	Private Limited Company
Incorporation Date	27 August 2008(15 years, 8 months ago)
Previous Name	Ea Solutioning Ltd

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Nick John Richmond
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	27 August 2008(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat H 37-39 Arkwright Road Hampstead London NW3 6BJ

Director Name	Miss Norovtseren Sanjmyatav
Date of Birth	June 1982 (Born 41 years ago)
Nationality	Mongolian
Status	Resigned
Appointed	18 April 2018(9 years, 7 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 11 April 2019)
Role	Consultant
Country of Residence	England
Correspondence Address	Flat H 37-39 Arkwright Road Hampstead London NW3 6BJ

Location

Registered Address	Flat H 37-39 Arkwright Road Hampstead London NW3 6BJ
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London

Shareholders

100 at £1	Mr Nick John Richmond 100.00% Ordinary

Financials

Year	2014
Net Worth	£185,285
Cash	£194,644
Current Liabilities	£32,937

Accounts

Latest Accounts	29 August 2022 (1 year, 8 months ago)
Next Accounts Due	29 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 August

Returns

Latest Return	27 August 2023 (8 months ago)
Next Return Due	10 September 2024 (4 months, 2 weeks from now)

Filing History

4 September 2023	Confirmation statement made on 27 August 2023 with no updates (3 pages)
31 May 2023	Total exemption full accounts made up to 29 August 2022 (10 pages)
31 August 2022	Confirmation statement made on 27 August 2022 with updates (4 pages)
31 August 2022	Total exemption full accounts made up to 29 August 2021 (10 pages)
30 May 2022	Previous accounting period shortened from 30 August 2021 to 29 August 2021 (1 page)
29 September 2021	Confirmation statement made on 27 August 2021 with no updates (3 pages)
23 August 2021	Total exemption full accounts made up to 31 August 2020 (10 pages)
28 May 2021	Previous accounting period shortened from 31 August 2020 to 30 August 2020 (1 page)
29 September 2020	Confirmation statement made on 27 August 2020 with no updates (3 pages)
28 August 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
30 September 2019	Confirmation statement made on 27 August 2019 with no updates (3 pages)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (11 pages)
24 April 2019	Termination of appointment of Norovtseren Sanjmyatav as a director on 11 April 2019 (1 page)
4 September 2018	Confirmation statement made on 27 August 2018 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
19 April 2018	Appointment of Miss Norovtseren Sanjmyatav as a director on 18 April 2018 (2 pages)
31 August 2017	Confirmation statement made on 27 August 2017 with updates (4 pages)
31 August 2017	Change of details for Mr Nick Richmond as a person with significant control on 29 June 2016 (2 pages)
31 August 2017	Confirmation statement made on 27 August 2017 with updates (4 pages)
31 August 2017	Change of details for Mr Nick Richmond as a person with significant control on 29 June 2016 (2 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
23 May 2017	Director's details changed for Mr Nick John Richmond on 23 May 2017 (2 pages)
23 May 2017	Registered office address changed from Flat H, 37-39 Awkwright Rd Hampstead London NW3 6BJ to Flat H 37-39 Arkwright Road Hampstead London NW3 6BJ on 23 May 2017 (1 page)
23 May 2017	Director's details changed for Mr Nick John Richmond on 23 May 2017 (2 pages)
23 May 2017	Registered office address changed from Flat H, 37-39 Awkwright Rd Hampstead London NW3 6BJ to Flat H 37-39 Arkwright Road Hampstead London NW3 6BJ on 23 May 2017 (1 page)
15 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-11 (3 pages)
15 November 2016	Resolutions NM01 ‐ Change of name by resolution NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-11 (3 pages)
1 September 2016	Confirmation statement made on 27 August 2016 with updates (6 pages)
1 September 2016	Confirmation statement made on 27 August 2016 with updates (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
15 October 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (3 pages)
15 October 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (3 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
13 October 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (3 pages)
13 October 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (3 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
28 August 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 100 (3 pages)
28 August 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 100 (3 pages)
31 May 2013	Total exemption full accounts made up to 31 August 2012 (18 pages)
31 May 2013	Total exemption full accounts made up to 31 August 2012 (18 pages)
10 October 2012	Annual return made up to 27 August 2012 with a full list of shareholders (3 pages)
10 October 2012	Annual return made up to 27 August 2012 with a full list of shareholders (3 pages)
25 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
25 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
6 September 2011	Director's details changed for Mr Nick John Richmond on 4 April 2011 (2 pages)
6 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (3 pages)
6 September 2011	Director's details changed for Mr Nick John Richmond on 4 April 2011 (2 pages)
6 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (3 pages)
6 September 2011	Director's details changed for Mr Nick John Richmond on 4 April 2011 (2 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
24 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (3 pages)
24 September 2010	Director's details changed for Mr Nick John Richmond on 1 October 2009 (2 pages)
24 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (3 pages)
24 September 2010	Director's details changed for Mr Nick John Richmond on 1 October 2009 (2 pages)
24 September 2010	Director's details changed for Mr Nick John Richmond on 1 October 2009 (2 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
15 October 2009	Annual return made up to 27 August 2009 with a full list of shareholders (3 pages)
15 October 2009	Annual return made up to 27 August 2009 with a full list of shareholders (3 pages)
13 May 2009	Registered office changed on 13/05/2009 from unit 4 33 dorset square marylebone london NW1 6QJ united kingdom (1 page)
13 May 2009	Registered office changed on 13/05/2009 from unit 4 33 dorset square marylebone london NW1 6QJ united kingdom (1 page)
27 August 2008	Incorporation (13 pages)
27 August 2008	Incorporation (13 pages)

Sigma Zero Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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