Sigma 3 (Holdings) Limited
Company Profile
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MicroSigma 3 (holdings) Limited
04006412•Private Limited With Share Capital
C/O Sigma 3 Kitchens Ltd, Llantrisant Business Park, Pontyclun, CF728LF
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Incorporated
02/06/2000
Company Age
25 years
Directors
2
Employees
3
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Sigma 3 (holdings) Limited (04006412) is a private limited with share capital incorporated on 02/06/2000 (25 years old) and registered in pontyclun, CF728LF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 02/06/2000
CF728LF
3 employees
Financial Overview
Total Assets
£10.06M
Liabilities
£5.09M
Net Assets
£4.96M
Turnover
£328.0K
Cash
£1.06M
Key Metrics
3
Employees
2
Directors
2
Shareholders
Charges
6
Registered
4
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Memorandum Articles
Category:Incorporation
Date:27-10-2023
Resolution
Category:Resolution
Date:27-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2019
Capital Cancellation Shares
Category:Capital
Date:11-06-2019
Capital Return Purchase Own Shares
Category:Capital
Date:11-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Miscellaneous
Category:Miscellaneous
Date:17-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2011
Termination Director Company
Category:Officers
Date:08-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Termination Director Company With Name
Category:Officers
Date:01-08-2011
Termination Director Company With Name
Category:Officers
Date:01-08-2011
Termination Secretary Company With Name
Category:Officers
Date:01-08-2011
Termination Director Company With Name
Category:Officers
Date:24-06-2011
Legacy
Category:Mortgage
Date:01-06-2011
Resolution
Category:Resolution
Date:19-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-04-2010
Auditors Resignation Company
Category:Auditors
Date:21-04-2010
Miscellaneous
Category:Miscellaneous
Date:13-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:01-03-2010
Termination Director Company With Name
Category:Officers
Date:08-12-2009
Legacy
Category:Annual Return
Date:09-06-2009
Legacy
Category:Officers
Date:15-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2009
Legacy
Category:Annual Return
Date:25-06-2008
Legacy
Category:Officers
Date:25-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2008
Legacy
Category:Annual Return
Date:15-01-2008
Legacy
Category:Officers
Date:15-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2007
Legacy
Category:Officers
Date:21-09-2006
Legacy
Category:Officers
Date:21-09-2006
Legacy
Category:Annual Return
Date:12-09-2006
Legacy
Category:Capital
Date:13-07-2006
Resolution
Category:Resolution
Date:13-07-2006
Resolution
Category:Resolution
Date:13-07-2006
Resolution
Category:Resolution
Date:13-07-2006
Resolution
Category:Resolution
Date:13-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2006
Legacy
Category:Annual Return
Date:07-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2004
Legacy
Category:Annual Return
Date:14-07-2004
Legacy
Category:Annual Return
Date:13-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2003
Legacy
Category:Officers
Date:26-10-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2002
Legacy
Category:Annual Return
Date:06-06-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:07-03-2002
Legacy
Category:Capital
Date:18-02-2002
Legacy
Category:Capital
Date:18-02-2002
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024
Trading Addresses
C/O Sigma 3 Kitchens Ltd, Llantrisant Business Park, Pontyclun, Cf72 8Lf, CF728LFRegistered
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