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Sigma Commercial Products Limited

Sigma Commercial Products Limited is an active company incorporated on 8 December 2005 with the registered office located in Leigh-on-Sea, Essex. Sigma Commercial Products Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05649406
Private limited company
Age
19 years
Incorporated 8 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (11 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul31 Dec 2023 (6 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Ground Floor Progress House 41 Progress Road
Eastwood
Leigh On Sea
Essex
SS9 5PR
England
Address changed on 31 Jul 2025 (3 months ago)
Previous address was
Telephone
0206207208
Email
Unreported
Website
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Aug 1949
Director • American • Lives in United States • Born in Nov 1953
Director • American • Lives in United States • Born in Jan 1975
Director • American • Lives in United States • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mark Carpenter, Antony John Elliott, and 6 more are mutual people.
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Sigma ASL Limited
Mark Carpenter, Antony John Elliott, and 5 more are mutual people.
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Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
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Oakwood Corporate Secretary Limited is a mutual person.
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Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
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Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 1 Jul31 Dec 2023
Traded for 6 months
Cash in Bank
£1.03K
Decreased by £54.97K (-98%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£105.03K
Decreased by £4.97K (-5%)
Total Liabilities
-£199.42K
Decreased by £12.45M (-98%)
Net Assets
-£94.39K
Increased by £12.44M (-99%)
Debt Ratio (%)
190%
Decreased by 11306.49% (-98%)
Latest Activity
Registers Moved To Inspection Address
3 Months Ago on 31 Jul 2025
Inspection Address Changed
3 Months Ago on 31 Jul 2025
Mark Carpenter Appointed
5 Months Ago on 19 May 2025
Oakwood Corporate Secretary Limited Appointed
7 Months Ago on 6 Apr 2025
Mr Paul Peterson Appointed
7 Months Ago on 6 Apr 2025
Siddharth Bhattacharji Resigned
7 Months Ago on 6 Apr 2025
Peter Leemputte Appointed
7 Months Ago on 6 Apr 2025
Victor Jerome Pais Resigned
7 Months Ago on 6 Apr 2025
Donald Muller Resigned
10 Months Ago on 23 Dec 2024
Jeffrey Marcus Resigned
10 Months Ago on 23 Dec 2024
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Documents
Second filing of Confirmation Statement dated 8 December 2016
Submitted on 11 Aug 2025
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 31 Jul 2025
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 31 Jul 2025
Appointment of Mark Carpenter as a director on 19 May 2025
Submitted on 9 Jul 2025
Resolutions
Submitted on 2 Jul 2025
Memorandum and Articles of Association
Submitted on 2 Jul 2025
Termination of appointment of Victor Jerome Pais as a director on 6 April 2025
Submitted on 27 Jun 2025
Appointment of Peter Leemputte as a director on 6 April 2025
Submitted on 27 Jun 2025
Termination of appointment of Siddharth Bhattacharji as a director on 6 April 2025
Submitted on 27 Jun 2025
Appointment of Mr Paul Peterson as a director on 6 April 2025
Submitted on 27 Jun 2025
Repayment History
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