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Sigma 032023 Limited

Sigma 032023 Limited is an active company incorporated on 7 March 2023 with the registered office located in Derby, Derbyshire. Sigma 032023 Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14711838
Private limited company
Age
2 years 6 months
Incorporated 7 March 2023
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 5 May 2025 (4 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 7 Mar31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
St. Thomas House
Mansfield Road
Derby
DE1 3TN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Feb 1970
Director • Accountant • British • Lives in England • Born in May 1954
Director • British • Lives in England • Born in Oct 1949
Director • British • Lives in England • Born in Oct 1960
Director • Accountant • British • Lives in England • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Tioga Limited
Warwick Adams, Russell Blackburn Hoyle, and 3 more are mutual people.
Active
Tioga Design Services Ltd
Warwick Adams, Russell Blackburn Hoyle, and 2 more are mutual people.
Active
Sixis Technology Limited
Warwick Adams, Russell Blackburn Hoyle, and 2 more are mutual people.
Active
Simpatica Group Holdings Limited
Russell Blackburn Hoyle, Jeremy Andrew Darcy Mumby, and 2 more are mutual people.
Active
Tioga Eot Limited
Warwick Adams, Jeremy Andrew Darcy Mumby, and 2 more are mutual people.
Active
Simpatica Group Limited
Jeremy Andrew Darcy Mumby, Dean Antony Hallam, and 1 more are mutual people.
Active
Surepulse Medical Limited
Warwick Adams and Russell Blackburn Hoyle are mutual people.
Active
Tioga Group Limited
Warwick Adams and Dean Antony Hallam are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£123K
Turnover
£25.02M
Employees
157
Total Assets
£16.48M
Total Liabilities
-£11.57M
Net Assets
£4.92M
Debt Ratio (%)
70%
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Tioga Eot Limited (PSC) Appointed
5 Months Ago on 25 Mar 2025
Warwick Adams (PSC) Resigned
5 Months Ago on 25 Mar 2025
New Charge Registered
5 Months Ago on 14 Mar 2025
Russell Blackburn Hoyle Resigned
9 Months Ago on 18 Nov 2024
Russell Blackburn Hoyle (PSC) Resigned
9 Months Ago on 18 Nov 2024
Group Accounts Submitted
11 Months Ago on 17 Sep 2024
Mr Warwick Adams Details Changed
1 Year Ago on 1 Sep 2024
Mr Andrew Neil Grimmett Appointed
1 Year 3 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
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Documents
Director's details changed for Mr Warwick Adams on 1 September 2024
Submitted on 9 Jul 2025
Resolutions
Submitted on 27 Jun 2025
Sub-division of shares on 28 May 2025
Submitted on 27 Jun 2025
Memorandum and Articles of Association
Submitted on 27 Jun 2025
Change of share class name or designation
Submitted on 27 Jun 2025
Confirmation statement made on 5 May 2025 with updates
Submitted on 5 Jun 2025
Cessation of Warwick Adams as a person with significant control on 25 March 2025
Submitted on 7 Apr 2025
Notification of Tioga Eot Limited as a person with significant control on 25 March 2025
Submitted on 7 Apr 2025
Registration of charge 147118380001, created on 14 March 2025
Submitted on 14 Mar 2025
Cessation of Russell Blackburn Hoyle as a person with significant control on 18 November 2024
Submitted on 26 Nov 2024
Repayment History
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