SIGMA LENDING LTD
Active - Newly Incorporated
General Information
NAME
SIGMA LENDING LTD
COMPANY NUMBER
14826072
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
25/04/2023
(1 years and 7 months old)
WEBSITE
sigma-lending.com
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1W 9SA
130/132 Buckingham Palace Road
London
SW1W 9SA
Montpelier House
106 Brompton Road
London
SW3 1JJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Confirmation Statement filed |
| 09/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SIGMA LENDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIGMA LENDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIGMA LENDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/04/2023 - Present (1 years and 7 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
25/04/2023 - Present (1 years and 7 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/07/2023 - Present (1 years and 5 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
06/07/2023 - Present (1 years and 5 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 08/09/2023 | New Confirmation Statement filed |
| 09/08/2023 | New Confirmation Statement filed |
| 24/07/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Board Member Tarun Jotwani (918492059) Appointed |
| 12/07/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Company Secretary Georges Assi (931101804) Appointed |
| 10/07/2023 | New Board Member Tarun Jotwani (931098732) Appointed |
| 10/07/2023 | New Board Member CCEDYL HOLDINGS LTD (931098714) Appointed |
| 10/05/2023 | New Board Member Georges Assi (927700566) Appointed |
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