Sigmar London Ltd in London

Sigmar London Ltd

Founded in 2004, Sigmar London, classified under reg no. 05251828 is an active company. Currently registered at 263 Kings Road SW3 4DJ, the company has been in the business for 20 years. Its financial year was closed on December 30 and its latest financial statement was filed on 2022/12/30. Since 2019/03/18 Sigmar London Ltd is no longer carrying the name Ebba London.

Currently there are 2 directors in the the firm, namely Nina H. and Ebba T.. In addition one secretary - Nina H. - is with the company. As of 25 April 2024, there was 1 ex director - Martin L.. There were no ex secretaries.

Sigmar London Ltd Address / Contact

Office Address	263 Kings Road
Office Address2	London
Town
Post code	SW3 4DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05251828
Date of Incorporation	Wed, 6th Oct 2004
Industry	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
End of financial Year	30th December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Fri, 30th Dec 2022
Next confirmation statement due date	Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated	Tue, 23rd May 2023

Company staff

Nina H.

Position: Director

Appointed: 06 October 2004

Nina H.

Position: Secretary

Appointed: 06 October 2004

Ebba T.

Position: Director

Appointed: 06 October 2004

Martin L.

Position: Director

Appointed: 01 July 2008

Resigned: 14 October 2018

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Ebba T. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Nina H. This PSC owns 25-50% shares.

Ebba T.

Notified on	1 January 2018
Nature of control:	25-50% shares

Nina H.

Notified on	1 January 2018
Nature of control:	25-50% shares

Company previous names

Ebba London	March 18, 2019

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/30 filed on: 27th, September 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/30 filed on: 27th, September 2023	accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/30 filed on: 28th, September 2022	accounts	Free Download (17 pages)
MR01	Registration of charge 052518280001, created on 2022/01/05 filed on: 6th, January 2022	mortgage	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/30 filed on: 8th, October 2021	accounts	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/30 filed on: 18th, December 2020	accounts	Free Download (17 pages)
SH08	Change of share class name or designation filed on: 11th, November 2019	capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/30 filed on: 30th, September 2019	accounts	Free Download (17 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/03/18 filed on: 18th, March 2019	resolution	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/30 filed on: 12th, November 2018	accounts	Free Download (15 pages)
TM01	Director's appointment terminated on 2018/10/14 filed on: 24th, October 2018	officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2017/12/30 filed on: 25th, September 2018	accounts	Free Download (1 page)
CH01	On 2018/07/26 director's details were changed filed on: 26th, July 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 15th, August 2016	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/21 filed on: 2nd, March 2016	annual return	Free Download (6 pages)
CH01	On 2015/02/01 director's details were changed filed on: 2nd, March 2016	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 12th, October 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/21 filed on: 20th, March 2015	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/03/20	capital
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 4th, June 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/21 filed on: 4th, March 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 11th, July 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/21 filed on: 24th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 15th, May 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/21 filed on: 7th, February 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 3rd, November 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/21 filed on: 23rd, March 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 15th, December 2010	accounts	Free Download (12 pages)
CH01	On 2010/07/01 director's details were changed filed on: 24th, August 2010	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/21 filed on: 13th, April 2010	annual return	Free Download (5 pages)
CH01	On 2010/01/21 director's details were changed filed on: 13th, April 2010	officers	Free Download (2 pages)
CH03	On 2010/01/21 secretary's details were changed filed on: 13th, April 2010	officers	Free Download (1 page)
CH01	On 2010/01/21 director's details were changed filed on: 13th, April 2010	officers	Free Download (2 pages)
CH01	On 2010/01/21 director's details were changed filed on: 13th, April 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 12th, December 2009	accounts	Free Download (10 pages)
288a	On 2009/02/10 Director appointed filed on: 10th, February 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/02/10 with complete member list filed on: 10th, February 2009	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 5th, February 2009	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2008/09/08 with complete member list filed on: 8th, September 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 16th, April 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 16th, April 2007	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2006/10/25 with complete member list filed on: 25th, October 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/10/25 with complete member list filed on: 25th, October 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/09/26 with complete member list filed on: 26th, September 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/09/26 with complete member list filed on: 26th, September 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 1st, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 1st, September 2005	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 6th, October 2004	incorporation	Free Download (7 pages)
NEWINC	Company registration filed on: 6th, October 2004	incorporation	Free Download (7 pages)