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Company Information for

SIGMA CONCEPT LIMITED

4385, 09700154: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
Company Registration Number
09700154
Private Limited Company
Live but Receiver Manager on at least one charge

Company Overview

About Sigma Concept Ltd
SIGMA CONCEPT LIMITED was founded on 2015-07-23 and has its registered office in Cardiff. The organisation's status is listed as "Live but Receiver Manager on at least one charge". Sigma Concept Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SIGMA CONCEPT LIMITED
 
Legal Registered Office
4385
09700154: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
 
Filing Information
Company Number 09700154
Company ID Number 09700154
Date formed 2015-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Live but Receiver Manager on at least one charge
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 
Return next due 20/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-11-05 19:14:29
Primary Source:Companies House
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Companies with same name SIGMA CONCEPT LIMITED
The following companies were found which have the same name as SIGMA CONCEPT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SIGMA CONCEPTS, INC. 1409 MANSFIELD ST - CINCINNATI OH 45210 Active Company formed on the 1996-07-10
SIGMA CONCEPTUAL MANAGEMENT, INC. 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Revoked Company formed on the 2001-10-15
Sigma Concept Limited Unknown Company formed on the 2015-10-26
Sigma Concept Group LLC Delaware Unknown
Sigma Concepts, Inc. 15254 Knapp St Sepulveda CA 91343 Dissolved Company formed on the 1974-08-06
SIGMA CONCEPTS, LLC 2036 HOVINGTON CIRCLE WEST JACKSONVILLE FL 32246 Inactive Company formed on the 2008-05-12
SIGMA CONCEPT, INC. 20201 E Country Club Dr. Aventura FL 33180 Active Company formed on the 2017-11-22

Company Officers of SIGMA CONCEPT LIMITED

Current Directors
Officer Role Date Appointed
EMMANOUIL SPANAKIS
 Director 2015-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMANOUIL SPANAKIS CAPE CANDIA LTD Director 2017-02-08 CURRENT 2017-02-08 Active - Proposal to Strike off
EMMANOUIL SPANAKIS INARCO (LONDON) LIMITED Director 2016-04-20 CURRENT 2016-04-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-14RM01Liquidation appointment of receiver
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES
2020-09-11DISS40Compulsory strike-off action has been discontinued
2020-09-10AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-06PSC04Change of details for Mr Emmanouil Spanakis as a person with significant control on 2020-08-06
2020-05-16DISS16(SOAS)Compulsory strike-off action has been suspended
2020-03-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES
2019-05-13AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2019-01-03RP05Companies House applied as default registered office address PO Box 4385, 09700154: Companies House Default Address, Cardiff, CF14 8LH on 2019-01-03
2018-11-10DISS40Compulsory strike-off action has been discontinued
2018-10-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/18 FROM , 247 Gray's Inn Road, London, WC1X 8QZ, United Kingdom
2018-02-20AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-07AA01Previous accounting period shortened from 31/07/17 TO 30/04/17
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2017-04-21AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-15DISS40Compulsory strike-off action has been discontinued
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-10-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 097001540001
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to SIGMA CONCEPT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIGMA CONCEPT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SIGMA CONCEPT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2017-04-30
Annual Accounts
2019-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIGMA CONCEPT LIMITED

Intangible Assets
Patents
We have not found any records of SIGMA CONCEPT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIGMA CONCEPT LIMITED
Trademarks
We have not found any records of SIGMA CONCEPT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIGMA CONCEPT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SIGMA CONCEPT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIGMA CONCEPT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIGMA CONCEPT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIGMA CONCEPT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF14 8LH