Sigma Connected Holdings Ltd. Head office in Birmingham. Check Director.

Sigma Connected Holdings Ltd, Birmingham

Sigma Connected Holdings Ltd is a private limited company. Previously, it was named Sigma Connected Dummy Ltd (changed on 2021-06-14). Registered at Mclaren Building, 46 Priory Queensway, Birmingham B4 7LR, the aforementioned 21 years old business was incorporated on 2002-11-18 and is officially classified as "combined office administrative service activities" (Standard Industrial Classification: 82110), "activities of call centres" (SIC code: 82200), "activities of collection agencies" (SIC code: 82911).
4 directors can be found in this enterprise: Conrad E. (appointed on 31 January 2023), Gary G. (appointed on 01 March 2018), Michael H. (appointed on 01 March 2018).

About
Name: Sigma Connected Holdings Ltd
Number: 04592560
Incorporation date: 2002-11-18
End of financial year: 30 April


Address:	Mclaren Building 46 Priory Queensway Birmingham B4 7LR
SIC code:	82110 - Combined office administrative service activities 82200 - Activities of call centres 82911 - Activities of collection agencies 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Digicall Holdings (Pty) Ltd

6 April 2016

Address	110 Conrad Drive Craighall Park, Johannesburg, South Africa
Legal authority	South African Companies Act 71 Of 2008
Legal form	Private Limited Company
Country registered	South Africa
Place registered	Companies And Intellectual Property Commission Of South Africa (Cipc)
Registration number	2003 / 012619 / 07
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	3,464,292	1,446,934	1,776,841	1,879,658	1,664,809	375,273
Fixed Assets	2,975,001	5,650,001	-	-	-	-
Total Assets Less Current Liabilities	6,086,326	6,581,359	-	-	-	-

The deadline for Sigma Connected Holdings Ltd confirmation statement filing is 2023-11-18. The most recent confirmation statement was filed on 2022-11-04. The date for a subsequent statutory accounts filing is 31 January 2024. Latest accounts filing was filed for the time period up until 30 April 2022.

1 person of significant control is indexed in the Companies House, an only corporation Digicall Holdings (Pty) Ltd that has over 3/4 of shares. This corporate PSC can be found at Craighall Park.

Company filing

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Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2023 filed on: 30th, November 2023 \| accounts	Free Download (47 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2023 filed on: 30th, November 2023 \| accounts	Free Download (47 pages)
AD01	Address change date: 8th February 2023. New Address: Mclaren Building 46 Priory Queensway Birmingham B4 7LR. Previous address: Grosvenor House Prospect Hill Redditch Worcestershire B97 4DL England filed on: 8th, February 2023 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2022 filed on: 30th, January 2023 \| accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2021 filed on: 18th, January 2022 \| accounts	Free Download (41 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 14th June 2021 filed on: 14th, June 2021 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 11th June 2021 filed on: 11th, June 2021 \| resolution	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2020 filed on: 28th, October 2020 \| accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2019 filed on: 1st, August 2019 \| accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2018 filed on: 31st, January 2019 \| accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2017 filed on: 2nd, February 2018 \| accounts	Free Download (30 pages)
SH01	Statement of Capital on 30th August 2017: 7041.00 GBP filed on: 29th, September 2017 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th April 2016 filed on: 2nd, May 2017 \| accounts	Free Download (26 pages)
AD01	Address change date: 7th March 2016. New Address: Grosvenor House Prospect Hill Redditch Worcestershire B97 4DL. Previous address: Jackson House Chingford Station Road London E4 7BU England filed on: 7th, March 2016 \| address	Free Download (1 page)
AD01	Address change date: 4th March 2016. New Address: Jackson House Chingford Station Road London E4 7BU. Previous address: 94 / 22 Innovation Building Heeley Close Kent Science Park Sittingbourne Kent ME9 8HL filed on: 4th, March 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 4th November 2015 with full list of members filed on: 6th, November 2015 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th April 2015 filed on: 27th, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 4th November 2014 with full list of members filed on: 11th, November 2014 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th April 2014 filed on: 14th, August 2014 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 5th, February 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 4th November 2013 with full list of members filed on: 31st, December 2013 \| annual return	Free Download (7 pages)
AD02	Register inspection address changed from 200 Winch Road, Kent Science Park Sittingbourne Kent ME9 8EF United Kingdom at an unknown date filed on: 31st, December 2013 \| address	Free Download (1 page)
AA01	Accounting reference date changed from 31st December 2012 to 30th April 2013 filed on: 10th, May 2013 \| accounts	Free Download (1 page)
AD01	Registered office address changed from 200 Winch Road, Kent Science Park Sittingbourne Kent ME9 8EF United Kingdom on 22nd March 2013 filed on: 22nd, March 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 4th November 2012 with full list of members filed on: 20th, December 2012 \| annual return	Free Download (9 pages)
AD02	Register inspection address changed from 42 Vicarage Crescent Battersea London SW11 3LD United Kingdom at an unknown date filed on: 20th, December 2012 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 27th, September 2012 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name, Resolution of allotment of securities filed on: 28th, June 2012 \| resolution	Free Download (42 pages)
SH01	Statement of Capital on 13th April 2012: 2041.00 GBP filed on: 28th, June 2012 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 28th, June 2012 \| capital	Free Download (2 pages)
AR01	Annual return drawn up to 4th November 2011 with full list of members filed on: 27th, November 2011 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 29th, June 2011 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from St Marys House 42 Vicarage Crescent Battersea London SW11 3LD on 22nd December 2010 filed on: 22nd, December 2010 \| address	Free Download (1 page)
AD04	Change of location of company register(s) to the registered office address filed on: 22nd, December 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to 4th November 2010 with full list of members filed on: 22nd, December 2010 \| annual return	Free Download (9 pages)
AD02	Register inspection address changed from 200 Winch Road Winch Road, Kent Science Park Sittingbourne Kent ME9 8EF United Kingdom at an unknown date filed on: 22nd, December 2010 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 27th, October 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 4th November 2009 with full list of members filed on: 25th, November 2009 \| annual return	Free Download (7 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 24th, November 2009 \| address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 23rd, November 2009 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 27th, May 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 30th December 2008 with shareholders record filed on: 30th, December 2008 \| annual return	Free Download (5 pages)
353	Location of register of members filed on: 30th, December 2008 \| address	Free Download (1 page)
190	Location of debenture register filed on: 30th, December 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 3rd, September 2008 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 12th, June 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 8th November 2007 with shareholders record filed on: 8th, November 2007 \| annual return	Free Download (3 pages)
190	Location of debenture register filed on: 8th, November 2007 \| address	Free Download (1 page)
88(2)R	Alloted 999 shares on 28th November 2005. Value of each share 1 £. filed on: 22nd, July 2007 \| capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 18th, July 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 17th July 2007 with shareholders record filed on: 17th, July 2007 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, July 2007 \| resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 12th, July 2007 \| resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, July 2007 \| resolution	Free Download (23 pages)
123	Nc inc already adjusted 15/11/05 filed on: 12th, July 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 12th, July 2007 \| resolution
AAMD	Amended full accounts data made up to 30th November 2005 filed on: 30th, January 2007 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 30th November 2005 filed on: 5th, December 2006 \| accounts	Free Download (15 pages)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 23rd, May 2006 \| accounts	Free Download (1 page)
353	Location of register of members filed on: 7th, November 2005 \| address	Free Download (1 page)
363a	Annual return up to 7th November 2005 with shareholders record filed on: 7th, November 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2004 filed on: 6th, October 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 17th January 2005 with shareholders record filed on: 17th, January 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2003 filed on: 20th, September 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to 15th January 2004 with shareholders record filed on: 15th, January 2004 \| annual return	Free Download (7 pages)
363(288)	15th January 2004 Annual return (Secretary's particulars changed;director's particulars changed) annual return
287	Registered office changed on 21/05/03 from: 16 dental close, borden sittingbourne kent ME10 1DT filed on: 21st, May 2003 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, November 2002 \| incorporation	Free Download (16 pages)

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