Sigma Gaming Limited HOLMFIRTH


Sigma Gaming started in year 2014 as Private Limited Company with registration number 09222120. The Sigma Gaming company has been functioning successfully for ten years now and its status is active. The firm's office is based in Holmfirth at Stoneygate House. Postal code: HD9 2JT.

The company has 2 directors, namely Ankur G., Sidharth S.. Of them, Sidharth S. has been with the company the longest, being appointed on 23 December 2020 and Ankur G. has been with the company for the least time - from 8 January 2021. As of 30 April 2024, there were 2 ex directors - James R., Kevin M. and others listed below. There were no ex secretaries.

Sigma Gaming Limited Address / Contact

Office Address Stoneygate House
Office Address2 2 Greenfield Road
Town Holmfirth
Post code HD9 2JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09222120
Date of Incorporation Wed, 17th Sep 2014
Industry Business and domestic software development
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated Sun, 17th Sep 2023

Company staff

Ankur G.

Position: Director

Appointed: 08 January 2021

Sidharth S.

Position: Director

Appointed: 23 December 2020

James R.

Position: Director

Appointed: 17 September 2014

Resigned: 23 December 2020

Kevin M.

Position: Director

Appointed: 17 September 2014

Resigned: 23 December 2020

People with significant control

The list of PSCs who own or control the company consists of 4 names. As we discovered, there is Carmichael Holdings Limited from Isle Of Man, Isle Of Man. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Sidharth S. This PSC and has 75,01-100% voting rights. The third one is Kevin M., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Carmichael Holdings Limited

St Mary's The Parade, Castletown, Isle Of Man, IM9 1LG, Isle Of Man

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Isle Of Man
Place registered Isle Of Man Companies Registry
Registration number 013907v
Notified on 23 December 2020
Nature of control: 75,01-100% shares

Sidharth S.

Notified on 23 December 2020
Nature of control: 75,01-100% voting rights

Kevin M.

Notified on 6 April 2016
Ceased on 23 December 2020
Nature of control: significiant influence or control

James R.

Notified on 6 April 2016
Ceased on 23 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-4 775-15 781       
Balance Sheet
Current Assets52 156167 846150 821189 48322 2199 35440 09230 61559 648
Net Assets Liabilities -15 781-22 012-13 884-69 611-92 846-103 340-187 171-310 573
Cash Bank In Hand4 20517 407       
Debtors47 951150 439       
Net Assets Liabilities Including Pension Asset Liability-4 775-15 781       
Tangible Fixed Assets 666       
Reserves/Capital
Called Up Share Capital200200       
Profit Loss Account Reserve-4 975-15 981       
Shareholder Funds-4 775-15 781       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal -102 685-106 205-106 205-385-500-1 000-49 000-79 391
Average Number Employees During Period     2222
Creditors 80 33386 33393 933101 448109 563143 407230 351138 018
Fixed Assets 666606242   56 995174 385
Net Current Assets Liabilities21 59464 020170 054186 05732 222 41 06735 185-267 549
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 6 20023 6928 52610 0038 7035 1185 0716 253
Provisions For Liabilities Balance Sheet Subtotal 13313346     
Total Assets Less Current Liabilities36 02564 686170 659186 30032 22217 21741 06792 180-93 164
Amount Due From To Related Party-7 960-636       
Consideration For Shares Issued200        
Creditors Due After One Year40 80080 334       
Creditors Due Within One Year16 131103 826       
Nominal Value Shares Issued200        
Number Shares Allotted200200       
Number Shares Issued200        
Par Value Share11       
Provisions For Liabilities Charges 133       
Value Shares Allotted200200       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 29th, December 2023
Free Download (6 pages)

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