| Company Name | Sigma Realty Ltd |
|---|---|
| Director | David Andrew Spurling |
| Company Status | Active |
| Company Number | 08382520 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2013(11 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr David Andrew Spurling |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2018(5 years after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 9, 97-101 Peregrine Road, Hainault Business P Ilford IG6 3XH |
| Director Name | Mrs Natalie Debra Spurling |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 9 Hainault Business Park Ilford IG6 3XH |
| Director Name | Mrs Paula Tracey Burney |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2013(1 month after company formation) |
| Appointment Duration | 4 weeks (resigned 04 April 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 112b High Road Ilford IG1 1BY |
Location
| Registered Address | Unit 9, 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Hainault |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Natalie Spurling 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
Filing History
| 13 July 2023 | Accounts for a dormant company made up to 31 January 2023 (5 pages) |
|---|---|
| 10 February 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
| 19 April 2022 | Accounts for a dormant company made up to 31 January 2022 (5 pages) |
| 8 February 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
| 22 September 2021 | Accounts for a dormant company made up to 31 January 2021 (5 pages) |
| 26 February 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 1 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
| 31 January 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 25 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 13 February 2019 | Cessation of Nataile Debra Spurling as a person with significant control on 1 February 2018 (1 page) |
| 13 February 2019 | Appointment of Mr David Andrew Spurling as a director on 1 February 2018 (2 pages) |
| 13 February 2019 | Notification of David Spurling as a person with significant control on 1 February 2018 (2 pages) |
| 13 February 2019 | Confirmation statement made on 31 January 2019 with updates (4 pages) |
| 13 February 2019 | Termination of appointment of Natalie Debra Spurling as a director on 1 February 2018 (1 page) |
| 16 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 1 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 24 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 24 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 29 September 2017 | Director's details changed for Mrs Natalie Debra Spurling on 28 September 2017 (2 pages) |
| 29 September 2017 | Director's details changed for Mrs Natalie Debra Spurling on 28 September 2017 (2 pages) |
| 2 March 2017 | Registered office address changed from 112B High Road Ilford IG1 1BY to Unit 9, 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH on 2 March 2017 (1 page) |
| 2 March 2017 | Registered office address changed from 112B High Road Ilford IG1 1BY to Unit 9, 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH on 2 March 2017 (1 page) |
| 15 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 15 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
| 5 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 5 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 9 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 17 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 16 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 16 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 1 April 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 1 April 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 3 February 2014 | Termination of appointment of Paula Burney as a director (1 page) |
| 3 February 2014 | Termination of appointment of Paula Burney as a director (1 page) |
| 3 February 2014 | Termination of appointment of Paula Burney as a director (1 page) |
| 3 February 2014 | Termination of appointment of Paula Burney as a director (1 page) |
| 3 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 6 March 2013 | Appointment of Mrs Paula Tracey Burney as a director (2 pages) |
| 6 March 2013 | Appointment of Mrs Paula Tracey Burney as a director (2 pages) |
| 31 January 2013 | Incorporation (24 pages) |
| 31 January 2013 | Incorporation (24 pages) |