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Sigmavision Limited

Sigmavision Limited is a dissolved company incorporated on 17 April 2003 with the registered office located in London, City of London. Sigmavision Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 27 October 2023 (1 year 10 months ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
04738137
Private limited company
Age
22 years
Incorporated 17 April 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
21 Lombard Street
London
EC3V 9AH
Address changed on 7 Apr 2022 (3 years ago)
Previous address was 7 Landscape Close Weston-on-the-Green Bicester Oxfordshire OX25 3SX
Telephone
01865233030
Email
Available in Endole App
People
Officers
4
Shareholders
39
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1957
Director • British • Lives in UK • Born in Aug 1962
Director • British • Lives in England • Born in Jan 1973
Director • Company Director/Accountant • British • Lives in England • Born in Feb 1982
Mercia Asset Management Plc
PSC
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Mutual Companies
Leicestershire Education Business Company Limited
Mrs Nicola Paula Hurley is a mutual person.
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Artgrange Limited
Mark Gordon Delap Hurley is a mutual person.
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Active-Pcb Solutions Limited
Mark Gordon Delap Hurley is a mutual person.
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Biofortuna Limited
Mark Gordon Delap Hurley is a mutual person.
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Mercia Fund Management (Nominees) Limited
Julian Alistair Dennard is a mutual person.
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Dering Properties (Banbury) Limited
John James Dering Nettleton is a mutual person.
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Dering Properties (Crawley) Limited
John James Dering Nettleton is a mutual person.
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Enterprise Ventures (General Partner Midlands Poc) Limited
Julian Alistair Dennard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£2.16M
Increased by £2.11M (+3941%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 2 (-11%)
Total Assets
£3.61M
Increased by £2.37M (+191%)
Total Liabilities
-£406.01K
Decreased by £516.43K (-56%)
Net Assets
£3.2M
Increased by £2.88M (+917%)
Debt Ratio (%)
11%
Decreased by 63.31% (-85%)
Latest Activity
Dissolved After Liquidation
1 Year 10 Months Ago on 27 Oct 2023
Declaration of Solvency
3 Years Ago on 7 Apr 2022
Registered Address Changed
3 Years Ago on 7 Apr 2022
Voluntary Liquidator Appointed
3 Years Ago on 7 Apr 2022
Nicola Paula Hurley Appointed
3 Years Ago on 28 Feb 2022
Full Accounts Submitted
3 Years Ago on 11 Oct 2021
Confirmation Submitted
4 Years Ago on 27 May 2021
Full Accounts Submitted
4 Years Ago on 17 Nov 2020
Charge Satisfied
5 Years Ago on 14 Jul 2020
William Yost Resigned
5 Years Ago on 10 Jul 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Oct 2023
Return of final meeting in a members' voluntary winding up
Submitted on 27 Jul 2023
Liquidators' statement of receipts and payments to 24 March 2023
Submitted on 20 May 2023
Appointment of a voluntary liquidator
Submitted on 7 Apr 2022
Registered office address changed from 7 Landscape Close Weston-on-the-Green Bicester Oxfordshire OX25 3SX to 21 Lombard Street London EC3V 9AH on 7 April 2022
Submitted on 7 Apr 2022
Declaration of solvency
Submitted on 7 Apr 2022
Resolutions
Submitted on 7 Apr 2022
Appointment of Nicola Paula Hurley as a director on 28 February 2022
Submitted on 14 Mar 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 11 Oct 2021
Confirmation statement made on 14 May 2021 with no updates
Submitted on 27 May 2021
Repayment History
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