Sanclare (UK) Limited BIRMINGHAM


Sanclare (UK) started in year 2010 as Private Limited Company with registration number 07120000. The Sanclare (UK) company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Birmingham at Mclaren Building. Postal code: B4 7LR. Since 14th June 2021 Sanclare (UK) Limited is no longer carrying the name Sigma Financial.

The firm has 2 directors, namely Gary G., Michael H.. Of them, Michael H. has been with the company the longest, being appointed on 8 January 2010 and Gary G. has been with the company for the least time - from 30 August 2011. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Gillian S. who worked with the the firm until 30 August 2011.

Sanclare (UK) Limited Address / Contact

Office Address Mclaren Building
Office Address2 46 Priory Queensway
Town Birmingham
Post code B4 7LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 07120000
Date of Incorporation Fri, 8th Jan 2010
Industry Dormant Company
End of financial Year 30th April
Company age 14 years old
Account next due date Fri, 31st Jan 2025 (262 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated Sun, 8th Jan 2023

Company staff

Industrial & Commercial Consultancy Limited

Position: Corporate Secretary

Appointed: 23 November 2011

Gary G.

Position: Director

Appointed: 30 August 2011

Michael H.

Position: Director

Appointed: 08 January 2010

Ian S.

Position: Director

Appointed: 18 November 2011

Resigned: 30 April 2015

Timothy F.

Position: Director

Appointed: 30 August 2011

Resigned: 02 February 2016

Gillian S.

Position: Secretary

Appointed: 20 April 2010

Resigned: 30 August 2011

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Sigma Connected Group Ltd from Redditch, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Sigma Connected Group Ltd

Grosvenor House Prospect Hill, Redditch, B97 4DL, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 07299903
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Sigma Financial June 14, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth-19 169-19 169-19 169      
Balance Sheet
Net Assets Liabilities  19 16919 16919 16919 16919 16919 16919 169
Net Assets Liabilities Including Pension Asset Liability-19 169-19 169-19 169      
Reserves/Capital
Called Up Share Capital11       
Profit Loss Account Reserve-19 170-19 170       
Shareholder Funds-19 169-19 169-19 169      
Other
Creditors  19 16919 16919 16919 16919 16919 16919 169
Net Current Assets Liabilities-19 169-19 169-19 16919 16919 16919 16919 16919 16919 169
Total Assets Less Current Liabilities-19 169-19 169-19 16919 16919 16919 16919 16919 16919 169
Creditors Due Within One Year19 16919 16919 169      

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 30th April 2023
filed on: 30th, August 2023
Free Download (3 pages)

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