| Company Name | Sigma Agency Limited |
|---|---|
| Director | Cemal Okkan |
| Company Status | Active |
| Company Number | 07462786 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2010(13 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70210 | Public relations and communications activities |
Directors
| Director Name | Mr Cemal Okkan |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | Turkish |
| Status | Current |
| Appointed | 07 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Turkey |
| Correspondence Address | P.O.Box 72665 London E1W 9LG |
| Director Name | Mrs Handan Okkan |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 07 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Turkey |
| Correspondence Address | P.O.Box 72665 London E1W 9LG |
Location
| Registered Address | 239-241 Kennington Lane London SE11 5QU |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Oval |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £70,721 |
| Cash | £487,638 |
| Current Liabilities | £588,089 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 21 December 2024 (8 months from now) |
Filing History
| 8 December 2023 | Confirmation statement made on 7 December 2023 with no updates (3 pages) |
|---|---|
| 28 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (10 pages) |
| 29 December 2022 | Confirmation statement made on 7 December 2022 with no updates (3 pages) |
| 26 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (10 pages) |
| 29 December 2021 | Confirmation statement made on 7 December 2021 with updates (4 pages) |
| 30 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (10 pages) |
| 29 December 2020 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
| 28 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (10 pages) |
| 13 December 2019 | Confirmation statement made on 7 December 2019 with updates (4 pages) |
| 30 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (10 pages) |
| 21 December 2018 | Confirmation statement made on 7 December 2018 with updates (4 pages) |
| 28 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (10 pages) |
| 13 February 2018 | Change of details for Mr Cemal Okkan as a person with significant control on 7 September 2016 (2 pages) |
| 13 February 2018 | Change of details for Mrs Handan Okkan as a person with significant control on 7 September 2016 (2 pages) |
| 13 December 2017 | Confirmation statement made on 7 December 2017 with updates (4 pages) |
| 13 December 2017 | Confirmation statement made on 7 December 2017 with updates (4 pages) |
| 16 October 2017 | Termination of appointment of Handan Okkan as a director on 31 August 2017 (1 page) |
| 16 October 2017 | Termination of appointment of Handan Okkan as a director on 31 August 2017 (1 page) |
| 29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (11 pages) |
| 29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (11 pages) |
| 6 April 2017 | Registered office address changed from 237 Kennington Lane London London SE11 5QU to 239-241 Kennington Lane London SE11 5QU on 6 April 2017 (1 page) |
| 6 April 2017 | Registered office address changed from 237 Kennington Lane London London SE11 5QU to 239-241 Kennington Lane London SE11 5QU on 6 April 2017 (1 page) |
| 12 January 2017 | Confirmation statement made on 7 December 2016 with updates (7 pages) |
| 12 January 2017 | Confirmation statement made on 7 December 2016 with updates (7 pages) |
| 30 September 2016 | Unaudited abridged accounts made up to 31 December 2015 (10 pages) |
| 30 September 2016 | Unaudited abridged accounts made up to 31 December 2015 (10 pages) |
| 7 September 2016 | Director's details changed for Mr Cemal Okkan on 7 September 2016 (2 pages) |
| 7 September 2016 | Director's details changed for Mrs Handan Okkan on 7 September 2016 (2 pages) |
| 7 September 2016 | Director's details changed for Mrs Handan Okkan on 7 September 2016 (2 pages) |
| 7 September 2016 | Director's details changed for Mr Cemal Okkan on 7 September 2016 (2 pages) |
| 17 February 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-02-17
|
| 19 June 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 9 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 10 March 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-03-10
|
| 9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 7 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 8 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 8 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 8 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 7 December 2010 | Incorporation
|
| 7 December 2010 | Incorporation
|
| 7 December 2010 | Incorporation
|