Sigsol Limited in St. James' Square CHELTENHAM

Sigsol Limited CHELTENHAM

Founded in 2006, Sigsol, classified under reg no. 05733157 is an active company. Currently registered at First Floor, St James' House GL50 3PR, Cheltenham the company has been in the business for eighteen years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on 2022/12/31. Since 2006/09/26 Sigsol Limited is no longer carrying the name Bcomp 292.

The firm has one director. Sigurd S., appointed on 26 September 2006. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Margaret G.. There were no ex secretaries.

Sigsol Limited Address / Contact

Office Address	First Floor, St James' House
Office Address2	St. James' Square
Town	Cheltenham
Post code	GL50 3PR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05733157
Date of Incorporation	Tue, 7th Mar 2006
Industry	Management consultancy activities other than financial management
End of financial Year	30th December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated	Tue, 7th Mar 2023

Company staff

Sigurd S.

Position: Director

Appointed: 26 September 2006

Bpe Secretaries Limited

Position: Corporate Secretary

Appointed: 07 March 2006

Margaret G.

Position: Director

Appointed: 07 March 2006

Resigned: 26 September 2006

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Sigurd S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sigurd S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Bcomp 292	September 26, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31
Net Worth	47 340	-174 111

Balance Sheet
Cash Bank In Hand	75 743	8 630
Current Assets	76 286	74 018
Debtors	543	65 388
Net Assets Liabilities Including Pension Asset Liability	47 340	-174 111

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	47 339	-174 112
Shareholder Funds	47 340	-174 111

Other
Creditors Due Within One Year	56 321	275 504
Fixed Assets	27 375	27 375
Investments Fixed Assets	27 375	27 375
Net Current Assets Liabilities	19 965	-201 486
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1
Total Assets Less Current Liabilities	47 340	-174 111

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/03/07 filed on: 12th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/03/07 filed on: 12th, March 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 10th, October 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/03/07 filed on: 8th, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 7th, January 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/03/07 filed on: 7th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 21st, December 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 15th, April 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/03/07 filed on: 8th, March 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/03/07 filed on: 9th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 24th, December 2019	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2018/12/30 filed on: 30th, September 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/03/07 filed on: 7th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 3rd, October 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/03/07 filed on: 7th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 7th, November 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/03/07 filed on: 20th, March 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 26th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/03/07 with full list of members filed on: 10th, March 2016	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/03/10	capital
CH01	On 2015/12/15 director's details were changed filed on: 10th, March 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 8th, October 2015	accounts	Free Download (4 pages)
AD01	Address change date: 2015/03/09. New Address: C/O Bpe Solicitors Llp First Floor, St James' House St. James' Square Cheltenham Gloucestershire GL50 3PR. Previous address: C/O Bpe Solicitors First Floor St James House St James Square Cheltenham Gloucestershire GL50 3PR filed on: 9th, March 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/03/07 with full list of members filed on: 9th, March 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/09	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/03/07 with full list of members filed on: 10th, March 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/03/10	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 3rd, October 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/03/07 with full list of members filed on: 8th, March 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/03/07 with full list of members filed on: 13th, March 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/03/07 with full list of members filed on: 7th, March 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 2nd, October 2010	accounts	Free Download (3 pages)
CH04	Secretary's details were changed on 2010/03/07 filed on: 8th, March 2010	officers	Free Download (2 pages)
CH01	On 2009/11/26 director's details were changed filed on: 8th, March 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/03/07 with full list of members filed on: 8th, March 2010	annual return	Free Download (4 pages)
CH01	On 2009/11/26 director's details were changed filed on: 8th, March 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 2nd, November 2009	accounts	Free Download (3 pages)
363a	Annual return up to 2009/03/10 with shareholders record filed on: 10th, March 2009	annual return	Free Download (3 pages)
287	Registered office changed on 10/03/2009 from /o bpe solicitors first floor st james's house st james square cheltenham gloucestershire GL50 3PR filed on: 10th, March 2009	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 29th, October 2008	accounts	Free Download (3 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 19th, March 2008	resolution	Free Download (2 pages)
363a	Annual return up to 2008/03/13 with shareholders record filed on: 13th, March 2008	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, December 2007	resolution	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 5th, December 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 5th, December 2007	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, December 2007	resolution	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 11th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 11th, September 2007	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, August 2007	officers	Free Download (1 page)
363a	Annual return up to 2007/04/30 with shareholders record filed on: 30th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/04/30 with shareholders record filed on: 30th, April 2007	annual return	Free Download (2 pages)
288a	On 2006/10/03 New director appointed filed on: 3rd, October 2006	officers	Free Download (2 pages)
288b	On 2006/10/03 Director resigned filed on: 3rd, October 2006	officers	Free Download (1 page)
288a	On 2006/10/03 New director appointed filed on: 3rd, October 2006	officers	Free Download (2 pages)
288b	On 2006/10/03 Director resigned filed on: 3rd, October 2006	officers	Free Download (1 page)
CERTNM	Company name changed bcomp 292 LIMITEDcertificate issued on 26/09/06 filed on: 26th, September 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed bcomp 292 LIMITEDcertificate issued on 26/09/06 filed on: 26th, September 2006	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 7th, March 2006	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 7th, March 2006	incorporation	Free Download (18 pages)