SIGMA NOMINEES LIMITED
Active - Accounts Filed
General Information
NAME
SIGMA NOMINEES LIMITED
COMPANY NUMBER
04091860
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
17/10/2000
(24 years and 2 months old)
WEBSITE
http://idealing.com
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1Y 0TH
Telephone: 02035007462
TPS: No
Suite A 6 Honduras Street
London
EC1Y 0TH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IDEALING.COM LIMITED | Active - Accounts Filed | View Report |
| SIGMA NOMINEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 26/10/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SIGMA NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIGMA NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIGMA NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/10/2000 - Present (24 years and 2 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 1 |
View Report |
|
17/10/2000 - Present (24 years and 2 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 4 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IDEALING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| IDEALING.COM LIMITED | Active - Accounts Filed | View Report |
| IDEALING NOMINEES LIMITED | Active - Accounts Filed | View Report |
| SIGMA NOMINEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 26/10/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 19/05/2020 | New Accounts filed |
| 27/03/2020 | Change in Reg. Office |
| 08/01/2020 | New Confirmation Statement filed |
| 07/02/2019 | New Accounts filed |
| 28/11/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 01/11/2017 | New Confirmation Statement filed |
| 12/01/2017 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 29/11/2014 | New Annual Return filed |
| 09/01/2014 | New Accounts filed |
| 25/10/2013 | New Annual Return filed |
| 01/01/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
| 28/11/2012 | New Annual Return filed |
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