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Point Sigma Limited

Point Sigma Limited is an active company incorporated on 20 November 2019 with the registered office located in London, Greater London. Point Sigma Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12324324
Private limited company
Age
5 years
Incorporated 20 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2024 (9 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
71-75 Shelton Street
London
Greater London
WC2H 9JQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
27
Controllers (PSC)
1
Director • Director • Chairman And Innovation Advisor • British • Lives in England • Born in Aug 1964
PSC • Director • Dutch • Lives in England • Born in Dec 1981
Director • Dutch,british • Lives in UK • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Pengelli Holdings Limited
Stephen James Moore is a mutual person.
Active
Stephen Moore Innovation Limited
Stephen James Moore is a mutual person.
Active
Healthior Limited
Stephen James Moore is a mutual person.
Active
Actacore Limited
Dr Leonard Pape is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 6 (%)
Total Assets
£406.47K
Decreased by £8.05K (-2%)
Total Liabilities
-£51.65K
Increased by £5.52K (+12%)
Net Assets
£354.82K
Decreased by £13.58K (-4%)
Debt Ratio (%)
13%
Increased by 1.58% (+14%)
Latest Activity
Amended Micro Accounts Submitted
2 Months Ago on 17 Jun 2025
Stephen James Moore Resigned
4 Months Ago on 30 Apr 2025
Micro Accounts Submitted
5 Months Ago on 18 Mar 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Sebastiaan Verstraelen (PSC) Resigned
10 Months Ago on 16 Oct 2024
Sebastiaan Verstraelen Resigned
11 Months Ago on 10 Oct 2024
Mr Sebastiaan Verstraelen Details Changed
11 Months Ago on 20 Sep 2024
Mr Stephen James Moore Appointed
1 Year Ago on 5 Sep 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
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Documents
Amended micro company accounts made up to 30 November 2024
Submitted on 17 Jun 2025
Termination of appointment of Stephen James Moore as a director on 30 April 2025
Submitted on 7 May 2025
Micro company accounts made up to 30 November 2024
Submitted on 18 Mar 2025
Confirmation statement made on 12 November 2024 with updates
Submitted on 25 Nov 2024
Resolutions
Submitted on 9 Nov 2024
Memorandum and Articles of Association
Submitted on 9 Nov 2024
Termination of appointment of Sebastiaan Verstraelen as a director on 10 October 2024
Submitted on 30 Oct 2024
Cessation of Sebastiaan Verstraelen as a person with significant control on 16 October 2024
Submitted on 30 Oct 2024
Director's details changed for Mr Sebastiaan Verstraelen on 20 September 2024
Submitted on 30 Sep 2024
Appointment of Mr Stephen James Moore as a director on 5 September 2024
Submitted on 9 Sep 2024
Repayment History
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