SIGMA LENDING FINANCE 1 LTD
Active - Newly Incorporated
General Information
NAME
SIGMA LENDING FINANCE 1 LTD
COMPANY NUMBER
14829651
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
26/04/2023
(1 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
You are not receiving notifications about this company.
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
Want to learn more about SIGMA LENDING FINANCE 1 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 |
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 |
|---|---|
| 01/05/2024 | New Confirmation Statement filed |
| 26/07/2023 | New Board Member CCEDYL HOLDINGS LTD (931098714) Appointed |
| 24/07/2023 | New Board Member CCEDYL HOLDINGS LTD (931149311) Appointed |
Credit Risk Overview
Want to learn more about SIGMA LENDING FINANCE 1 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 FINANCE 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIGMA LENDING FINANCE 1 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 |
|---|---|---|---|---|
|
26/04/2023 - Present (1 years and 7 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
26/04/2023 - Present (1 years and 7 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/07/2023 - Present (1 years and 4 months) Born in N/A |
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 |
|---|---|
| 01/05/2024 | New Confirmation Statement filed |
| 26/07/2023 | New Board Member CCEDYL HOLDINGS LTD (931098714) Appointed |
| 24/07/2023 | New Board Member CCEDYL HOLDINGS LTD (931149311) Appointed |
| 24/07/2023 | New Board Member Tarun Jotwani (918492059) Appointed |
| 24/07/2023 | New Company Secretary Georges Assi (931149337) Appointed |
| 10/05/2023 | New Board Member Georges Assi (927700566) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
