| Company Name | Sigma Design Engineering Limited |
|---|---|
| Director | James Beard |
| Company Status | Active |
| Company Number | 09035792 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2014(9 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Director
| Director Name | Mr James Beard |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Hutton Lane Harrow Middlesex HA3 6RE |
Location
| Registered Address | Summit House Horsecroft Road Harlow CM19 5BN |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Little Parndon and Hare Street |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 6 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 May 2024 (3 weeks, 3 days from now) |
Filing History
| 10 May 2023 | Confirmation statement made on 6 May 2023 with updates (4 pages) |
|---|---|
| 27 February 2023 | Total exemption full accounts made up to 31 May 2022 (5 pages) |
| 19 May 2022 | Confirmation statement made on 6 May 2022 with updates (4 pages) |
| 22 February 2022 | Total exemption full accounts made up to 31 May 2021 (5 pages) |
| 4 June 2021 | Confirmation statement made on 6 May 2021 with updates (4 pages) |
| 27 May 2021 | Change of details for Mr James Beard as a person with significant control on 27 May 2021 (2 pages) |
| 27 May 2021 | Registered office address changed from Unit 4 Woodside Industrial Estate Thornwood Essex CM16 6LJ England to Summit House Horsecroft Road Harlow CM19 5BN on 27 May 2021 (1 page) |
| 5 March 2021 | Total exemption full accounts made up to 31 May 2020 (5 pages) |
| 2 June 2020 | Confirmation statement made on 6 May 2020 with updates (4 pages) |
| 11 February 2020 | Total exemption full accounts made up to 31 May 2019 (5 pages) |
| 20 May 2019 | Confirmation statement made on 6 May 2019 with updates (4 pages) |
| 30 April 2019 | Notification of James Beard as a person with significant control on 6 April 2016 (2 pages) |
| 19 February 2019 | Total exemption full accounts made up to 31 May 2018 (5 pages) |
| 29 May 2018 | Confirmation statement made on 6 May 2018 with updates (5 pages) |
| 20 March 2018 | Registered office address changed from 80 Nightingale Lane London E11 2EZ England to Unit 4 Woodside Industrial Estate Thornwood Essex CM16 6LJ on 20 March 2018 (1 page) |
| 27 February 2018 | Total exemption full accounts made up to 31 May 2017 (5 pages) |
| 9 November 2017 | Registered office address changed from Unit 4 Woodside Thornwood Epping Essex CM16 6LJ to 80 Nightingale Lane London E11 2EZ on 9 November 2017 (1 page) |
| 9 November 2017 | Registered office address changed from Unit 4 Woodside Thornwood Epping Essex CM16 6LJ to 80 Nightingale Lane London E11 2EZ on 9 November 2017 (1 page) |
| 3 July 2017 | Confirmation statement made on 6 May 2017 with no updates (3 pages) |
| 3 July 2017 | Confirmation statement made on 6 May 2017 with no updates (3 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 19 July 2016 | Director's details changed for Mr James Beard on 19 July 2016 (3 pages) |
| 19 July 2016 | Director's details changed for Mr James Beard on 19 July 2016 (3 pages) |
| 19 July 2016 | Director's details changed for Mr James Beard on 19 July 2016 (2 pages) |
| 19 July 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-07-19
|
| 19 July 2016 | Director's details changed for Mr James Beard on 19 July 2016 (2 pages) |
| 19 July 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-07-19
|
| 22 June 2016 | Registered office address changed from Brickfield Business Centre High Road Thornwood Epping Essex CM16 6th to Unit 4 Woodside Thornwood Epping Essex CM16 6LJ on 22 June 2016 (1 page) |
| 22 June 2016 | Registered office address changed from Brickfield Business Centre High Road Thornwood Epping Essex CM16 6th to Unit 4 Woodside Thornwood Epping Essex CM16 6LJ on 22 June 2016 (1 page) |
| 19 January 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 19 January 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 6 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 12 May 2014 | Incorporation Statement of capital on 2014-05-12
|
| 12 May 2014 | Incorporation Statement of capital on 2014-05-12
|