Sigma Sports Ltd was founded on 23 July 2003 and are based in Surrey, it's status is listed as "Active". The company has 4 directors listed as Whittingham, Ian, Turner, Jason Brian, Wakefield, Mercia, Whittingham, Ian at Companies House. Currently we aren't aware of the number of employees at the the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TURNER, Jason Brian | 23 July 2003 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WHITTINGHAM, Ian | 23 November 2018 | - | 1 |
| WAKEFIELD, Mercia | 01 January 2015 | 23 November 2018 | 1 |
| WHITTINGHAM, Ian | 23 July 2003 | 01 January 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 August 2020 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 July 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 July 2020 | |
| PSC07 - N/A | 07 July 2020 | |
| PSC02 - N/A | 07 July 2020 | |
| AA - Annual Accounts | 23 June 2020 | |
| MR04 - N/A | 10 February 2020 | |
| MR05 - N/A | 02 October 2019 | |
| MR05 - N/A | 02 October 2019 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 22 August 2019 | |
| AA01 - Change of accounting reference date | 24 April 2019 | |
| AA - Annual Accounts | 01 February 2019 | |
| RESOLUTIONS - N/A | 13 December 2018 | |
| SH06 - Notice of cancellation of shares | 13 December 2018 | |
| SH03 - Return of purchase of own shares | 13 December 2018 | |
| CH01 - Change of particulars for director | 29 November 2018 | |
| CH01 - Change of particulars for director | 28 November 2018 | |
| CH01 - Change of particulars for director | 28 November 2018 | |
| AP03 - Appointment of secretary | 28 November 2018 | |
| TM02 - Termination of appointment of secretary | 28 November 2018 | |
| CS01 - N/A | 28 August 2018 | |
| AP01 - Appointment of director | 11 April 2018 | |
| RESOLUTIONS - N/A | 30 January 2018 | |
| AA - Annual Accounts | 10 October 2017 | |
| CS01 - N/A | 26 July 2017 | |
| AA - Annual Accounts | 06 March 2017 | |
| CS01 - N/A | 15 August 2016 | |
| MR04 - N/A | 01 April 2016 | |
| AA - Annual Accounts | 05 November 2015 | |
| AR01 - Annual Return | 17 August 2015 | |
| TM02 - Termination of appointment of secretary | 17 August 2015 | |
| AP03 - Appointment of secretary | 26 June 2015 | |
| AA - Annual Accounts | 05 March 2015 | |
| AR01 - Annual Return | 23 September 2014 | |
| RESOLUTIONS - N/A | 18 September 2014 | |
| SH01 - Return of Allotment of shares | 18 September 2014 | |
| AA - Annual Accounts | 24 September 2013 | |
| AR01 - Annual Return | 02 August 2013 | |
| AA - Annual Accounts | 17 January 2013 | |
| AR01 - Annual Return | 25 July 2012 | |
| AA - Annual Accounts | 21 February 2012 | |
| AR01 - Annual Return | 23 September 2011 | |
| RESOLUTIONS - N/A | 06 June 2011 | |
| SH01 - Return of Allotment of shares | 06 June 2011 | |
| AA - Annual Accounts | 30 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 19 March 2011 | |
| AR01 - Annual Return | 12 August 2010 | |
| CH01 - Change of particulars for director | 12 August 2010 | |
| CH01 - Change of particulars for director | 12 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 24 June 2010 | |
| RESOLUTIONS - N/A | 09 June 2010 | |
| RESOLUTIONS - N/A | 09 June 2010 | |
| SH01 - Return of Allotment of shares | 09 June 2010 | |
| CC04 - Statement of companies objects | 09 June 2010 | |
| MEM/ARTS - N/A | 09 June 2010 | |
| AD01 - Change of registered office address | 08 June 2010 | |
| AA01 - Change of accounting reference date | 22 April 2010 | |
| AA - Annual Accounts | 12 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 09 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 30 March 2010 | |
| AP01 - Appointment of director | 11 March 2010 | |
| AP01 - Appointment of director | 11 March 2010 | |
| SH01 - Return of Allotment of shares | 18 February 2010 | |
| 363a - Annual Return | 02 September 2009 | |
| AA - Annual Accounts | 25 August 2009 | |
| 363a - Annual Return | 06 August 2008 | |
| AA - Annual Accounts | 01 August 2008 | |
| 395 - Particulars of a mortgage or charge | 17 October 2007 | |
| 123 - Notice of increase in nominal capital | 11 September 2007 | |
| 363s - Annual Return | 07 September 2007 | |
| RESOLUTIONS - N/A | 04 September 2007 | |
| RESOLUTIONS - N/A | 04 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 September 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 September 2007 | |
| AA - Annual Accounts | 31 August 2007 | |
| 363s - Annual Return | 18 August 2006 | |
| AA - Annual Accounts | 24 March 2006 | |
| AA - Annual Accounts | 12 January 2006 | |
| 363s - Annual Return | 07 September 2005 | |
| 225 - Change of Accounting Reference Date | 14 September 2004 | |
| 363s - Annual Return | 07 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2003 | |
| 287 - Change in situation or address of Registered Office | 26 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2003 | |
| CERTNM - Change of name certificate | 28 July 2003 | |
| NEWINC - New incorporation documents | 23 July 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of substitution | 17 March 2011 | Outstanding |
N/A |
| Legal mortgage | 17 June 2010 | Fully Satisfied |
N/A |
| Legal charge | 25 March 2010 | Fully Satisfied |
N/A |
| Legal mortgage | 25 March 2010 | Outstanding |
N/A |
| Debenture | 11 October 2007 | Outstanding |
N/A |
