Sigma Finance Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 04429158 Private limited company
Incorporated
1 May 2002 (24 years)
Industry
Financial leasing (64910)
Accounts type
Total exemption full
Region
West Midlands
Address
Highdown House
11 Highdown House
Leamington Spa
CV31 1XT

Filing status

Accounts due
31 March 2023 (overdue)
Last accounts
31 March 2021
Conf. stmt due
4 May 2024 (overdue)
Last conf. stmt
20 April 2023

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 January 2014
Also at Assured Asset Management Limited (proposed for strike-off) · more companies
British
Born August 1975 (51)
Officer history (8 former)
5 May 2017
Resigned Keogh, Gerrard Patrick as Director
17 January 2014
Appointed Colombini, Alexander as Director
17 January 2014
Appointed Keogh, Gerrard Patrick as Director
17 January 2014
Resigned Clein, Philip Lewis as Director
17 January 2014
Resigned Humphry, Charles as Director
17 January 2014
Resigned Humphry, Charles as Secretary
31 January 2006
Resigned Bate, Richard Paul as Director
31 January 2006
Resigned Georgiou, George Andrew as Director
1 May 2002
Appointed Bate, Richard Paul as Director
1 May 2002
Resigned Tester, William Andrew Joseph as Nominee Director
1 May 2002
Appointed Georgiou, George Andrew as Director
1 May 2002
Appointed Humphry, Charles as Secretary
1 May 2002
Appointed Tester, William Andrew Joseph as Nominee Director
1 May 2002
Appointed Humphry, Charles as Director
1 May 2002
Resigned Thomas, Howard as Nominee Secretary
1 May 2002
Appointed Clein, Philip Lewis as Director
1 May 2002
Appointed Thomas, Howard as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 February 2017
Owns 75–100% of shares (as a firm)
Private Company Limited By Shares
Reg. no. 07711741

Financials

Balance sheet as at 31 March 2021 · total exemption full accounts

Net Assets
(£106,801)
down £253,611 (173%)
Cash
£477
up £3 (1%)
Debt Ratio
681%
Current Ratio
0.0x

Trend

Net Assets
(£500k) £0 £500k 2019 2020 2021 £478,934 £146,810 (£106,801)
Balance sheet detail
202120202019
Fixed Assets£17,897£7,075£126,222
Current Assets£477£755,696£1,158,661
Debtors£0£755,222£1,155,952
Cash£477£474£2,709
Creditors (< 1 year)£71,436£615,961£696,227
Creditors (> 1 year)£53,739£0£109,722
Net Current Assets(£70,959)£139,735£462,434
Net Assets(£106,801)£146,810£478,934
Shareholder Funds(£106,801)£146,810£478,934

Filings 80

DateDescriptionMade Up ToPagesPDF
10 October 2023Compulsory strike-off action has been suspended
26 September 2023First Gazette notice for compulsory strike-off
4 May 2023Confirmation statement with updates20 April 2023
20 April 2022Confirmation statement with updates20 April 2022
1 April 2022Total exemption full accounts31 March 2021
Show all 80 filings

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