| Company Name | Sigmafield Limited |
|---|---|
| Company Status | Active |
| Company Number | 09535231 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2015(9 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Sergio Montalcini |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 22 July 2015(3 months, 1 week after company formation) |
| Appointment Duration | 8 years, 9 months |
| Role | Administrator |
| Country of Residence | Malta |
| Correspondence Address | 27 King's Mews London WC1N 2JB |
| Director Name | Marianna Ranalli |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 19 August 2015(4 months, 1 week after company formation) |
| Appointment Duration | 8 years, 8 months |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 27 King's Mews London WC1N 2JB |
| Director Name | Mr Dario Fuschetto |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 30 July 2019(4 years, 3 months after company formation) |
| Appointment Duration | 4 years, 9 months |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 27 King's Mews London WC1N 2JB |
| Director Name | Mrs Emma Louise Brown |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2015(same day as company formation) |
| Role | Certified Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 King's Mews London WC1N 2JB |
| Director Name | Marianna Ranalli |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 22 July 2015(3 months, 1 week after company formation) |
| Appointment Duration | 4 weeks (resigned 19 August 2015) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashdon House, Second Floor Moon Lane Barnet Herts EN5 5YL |
Contact
| Website | www.sigma-f.net |
|---|
Location
| Registered Address | 27 King's Mews London WC1N 2JB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 70k at £1 | Sergio Montalcini 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 23 March 2025 (10 months, 4 weeks from now) |
Filing History
| 8 June 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 9 March 2023 | Confirmation statement made on 9 March 2023 with no updates (3 pages) |
| 14 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 6 June 2022 | Confirmation statement made on 31 May 2022 with updates (4 pages) |
| 10 January 2022 | Termination of appointment of Emma Louise Brown as a director on 31 December 2021 (1 page) |
| 30 December 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 1 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
| 13 August 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
| 1 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 16 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 31 July 2019 | Director's details changed for Mr Dario Fuschetto on 30 July 2019 (2 pages) |
| 30 July 2019 | Appointment of Mr Dario Fuschetto as a director on 30 July 2019 (2 pages) |
| 20 June 2019 | Registered office address changed from Ashdon House, Second Floor Moon Lane Barnet Herts EN5 5YL to 27 King's Mews London WC1N 2JB on 20 June 2019 (1 page) |
| 31 May 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 26 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 31 May 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 22 June 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 22 June 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 16 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 16 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 31 May 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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| 31 May 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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| 20 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
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| 20 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
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| 19 August 2015 | Appointment of Marianna Ranalli as a director on 19 August 2015 (2 pages) |
| 19 August 2015 | Appointment of Marianna Ranalli as a director on 19 August 2015 (2 pages) |
| 19 August 2015 | Termination of appointment of Marianna Ranalli as a director on 19 August 2015 (1 page) |
| 19 August 2015 | Termination of appointment of Marianna Ranalli as a director on 19 August 2015 (1 page) |
| 18 August 2015 | Statement of capital following an allotment of shares on 17 August 2015
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| 18 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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| 18 August 2015 | Statement of capital following an allotment of shares on 17 August 2015
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| 18 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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| 23 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
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| 23 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
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| 22 July 2015 | Appointment of Marianna Ranalli as a director on 22 July 2015 (2 pages) |
| 22 July 2015 | Statement of capital following an allotment of shares on 22 July 2015
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| 22 July 2015 | Appointment of Mr Sergio Montalcini as a director on 22 July 2015 (2 pages) |
| 22 July 2015 | Statement of capital following an allotment of shares on 22 July 2015
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| 22 July 2015 | Appointment of Marianna Ranalli as a director on 22 July 2015 (2 pages) |
| 22 July 2015 | Appointment of Mr Sergio Montalcini as a director on 22 July 2015 (2 pages) |
| 24 April 2015 | Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page) |
| 24 April 2015 | Director's details changed for Mrs Emma Louise Brown on 24 April 2015 (2 pages) |
| 24 April 2015 | Director's details changed for Mrs Emma Louise Brown on 24 April 2015 (2 pages) |
| 24 April 2015 | Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page) |
| 14 April 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
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| 14 April 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
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| 10 April 2015 | Incorporation Statement of capital on 2015-04-10
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| 10 April 2015 | Incorporation Statement of capital on 2015-04-10
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