Sigma Capital Limited in 194-204 Bermondsey Street LONDON - SE1 3TQ

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Sigma Capital Limited LONDON

Sigma Capital started in year 1994 as Private Limited Company with registration number 02892827. The Sigma Capital company has been functioning successfully for thirty years now and its status is active. The firm's office is based in London at 5 Market Yard Mews. Postal code: SE1 3TQ. Since Tue, 29th Mar 1994 Sigma Capital Limited is no longer carrying the name Ludgate Seventy Five.

The firm has one director. Hannah W., appointed on 5 October 2020. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sigma Capital Limited Address / Contact

Office Address	5 Market Yard Mews
Office Address2	194-204 Bermondsey Street
Town	London
Post code	SE1 3TQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02892827
Date of Incorporation	Mon, 31st Jan 1994
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (65 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Hannah W.

Position: Director

Appointed: 05 October 2020

Cornhill Secretaries Limited

Position: Corporate Secretary

Appointed: 01 April 2010

Hannah W.

Position: Director

Appointed: 30 July 2019

Resigned: 05 October 2020

Tobias J.

Position: Director

Appointed: 18 July 2018

Resigned: 05 October 2020

Mark S.

Position: Director

Appointed: 29 March 1994

Resigned: 18 July 2018

Maxwell A.

Position: Director

Appointed: 31 January 1994

Resigned: 29 March 1994

Anthony G.

Position: Secretary

Appointed: 31 January 1994

Resigned: 01 April 2010

Anthony G.

Position: Director

Appointed: 31 January 1994

Resigned: 29 March 1994

David W.

Position: Secretary

Appointed: 31 January 1994

Resigned: 29 March 1994

David W.

Position: Director

Appointed: 31 January 1994

Resigned: 29 March 1994

People with significant control

The register of PSCs who own or control the company includes 3 names. As we researched, there is Tobias J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Mark S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is David U., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Tobias J.

Notified on	18 July 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Mark S.

Notified on	6 April 2016
Ceased on	18 July 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David U.

Notified on	6 April 2016
Ceased on	15 December 2017
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Ludgate Seventy Five	March 29, 1994

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 19th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 19th, September 2023	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 30th, September 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 5th, September 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 8th, April 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 27th, September 2019	accounts	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 4th, December 2018	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 5th, October 2017	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 4th, October 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sun, 31st Jan 2016 with full list of members filed on: 1st, February 2016	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 9th, October 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 31st Jan 2015 with full list of members filed on: 2nd, February 2015	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 8th, October 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Fri, 31st Jan 2014 with full list of members filed on: 31st, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 31st Jan 2014: 126.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 24th, September 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Thu, 31st Jan 2013 with full list of members filed on: 31st, January 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 4th, October 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Tue, 31st Jan 2012 with full list of members filed on: 16th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 10th, October 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Mon, 31st Jan 2011 with full list of members filed on: 18th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 2nd, October 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Thu, 31st Jan 2008 with full list of members filed on: 23rd, June 2010	annual return	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 31st Jan 2010 with full list of members filed on: 23rd, June 2010	annual return	Free Download (17 pages)
AR01	Annual return drawn up to Sat, 31st Jan 2009 with full list of members filed on: 23rd, June 2010	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 4th, November 2009	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 2nd, November 2008	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 31st, October 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 31st, October 2007	accounts	Free Download (11 pages)
363s	Annual return up to Tue, 6th Mar 2007 with shareholders record filed on: 6th, March 2007	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 6th Mar 2007 with shareholders record filed on: 6th, March 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (11 pages)
363s	Annual return up to Thu, 16th Feb 2006 with shareholders record filed on: 16th, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 16th Feb 2006 with shareholders record filed on: 16th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 29th, December 2005	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 29th, December 2005	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 9th, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 9th, November 2005	accounts	Free Download (1 page)
363s	Annual return up to Fri, 4th Mar 2005 with shareholders record filed on: 4th, March 2005	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 4th Mar 2005 with shareholders record filed on: 4th, March 2005	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 4th, February 2005	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 4th, February 2005	accounts	Free Download (12 pages)
363s	Annual return up to Tue, 13th Apr 2004 with shareholders record filed on: 13th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 13th Apr 2004 with shareholders record filed on: 13th, April 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 2nd, February 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 2nd, February 2004	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 22nd, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 22nd, October 2003	accounts	Free Download (1 page)
363s	Annual return up to Sat, 8th Feb 2003 with shareholders record filed on: 8th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to Sat, 8th Feb 2003 with shareholders record filed on: 8th, February 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 5th, November 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 5th, November 2002	accounts	Free Download (13 pages)
363s	Annual return up to Tue, 26th Feb 2002 with shareholders record filed on: 26th, February 2002	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 26th Feb 2002 with shareholders record filed on: 26th, February 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 2nd, November 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 2nd, November 2001	accounts	Free Download (13 pages)
363s	Annual return up to Wed, 4th Apr 2001 with shareholders record filed on: 4th, April 2001	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 4th Apr 2001 with shareholders record filed on: 4th, April 2001	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 31st, October 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 31st, October 2000	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 24th Feb 2000 with shareholders record filed on: 24th, February 2000	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 24th Feb 2000 with shareholders record filed on: 24th, February 2000	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 2nd, November 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 1998 filed on: 2nd, November 1999	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 19th Feb 1999 with shareholders record filed on: 19th, February 1999	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 19th Feb 1999 with shareholders record filed on: 19th, February 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 2nd, November 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 1997 filed on: 2nd, November 1998	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 9th Feb 1998 with shareholders record filed on: 9th, February 1998	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 9th Feb 1998 with shareholders record filed on: 9th, February 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 3rd, November 1997	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 3rd, November 1997	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 5th Feb 1997 with shareholders record filed on: 5th, February 1997	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 5th Feb 1997 with shareholders record filed on: 5th, February 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 24th, October 1996	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 1995 filed on: 24th, October 1996	accounts	Free Download (6 pages)
363s	Annual return up to Sun, 18th Feb 1996 with shareholders record filed on: 18th, February 1996	annual return	Free Download (6 pages)
363(288)	Sun, 18th Feb 1996 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Sun, 18th Feb 1996 with shareholders record filed on: 18th, February 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Jan 1995 filed on: 28th, November 1995	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Jan 1995 filed on: 28th, November 1995	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 27th Apr 1995 with shareholders record filed on: 27th, April 1995	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 27th Apr 1995 with shareholders record filed on: 27th, April 1995	annual return	Free Download (6 pages)
363(288)	Thu, 27th Apr 1995 Annual return (Secretary's particulars changed)	annual return
225(1)	Accounting reference date shortened from 31/01 to 31/12 filed on: 2nd, March 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/01 to 31/12 filed on: 2nd, March 1995	accounts	Free Download (1 page)

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