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SIGMA ESTATE ENTERPRISES LIMITED (04797267)

SIGMA ESTATE ENTERPRISES LIMITED (04797267) is an active UK company. incorporated on 12 June 2003. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. SIGMA ESTATE ENTERPRISES LIMITED has been registered for 22 years. Current directors include NEOPHYTOU, Christos.

Company Number
04797267
Status
active
Type
ltd
Incorporated
12 June 2003
Age
22 years
Address
Sterling House, London, E17 4EE
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
NEOPHYTOU, Christos
SIC Codes
74990

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SIGMA ESTATE ENTERPRISES LIMITED

SIGMA ESTATE ENTERPRISES LIMITED is an active company incorporated on 12 June 2003 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. SIGMA ESTATE ENTERPRISES LIMITED was registered 22 years ago.(SIC: 74990)

Status

active

Active since 22 years ago

Company No

04797267

LTD Company

Age

22 Years

Incorporated 12 June 2003

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 22 November 2025 (5 months ago)
Submitted on 11 December 2025 (4 months ago)

Next Due

Due by 6 December 2026
For period ending 22 November 2026
Contact
Address

Sterling House Fulbourne Road London, E17 4EE,

Previous Addresses

Enterprise House 113/115 George Lane London E18 1AB
From: 12 June 2003To: 3 August 2020
Timeline

14 key events • 2003 - 2022

Funding Officers Ownership
Company Founded
Jun 03
Director Joined
Sept 10
Director Joined
Sept 17
Director Left
Sept 17
Director Left
Sept 17
New Owner
Sept 18
New Owner
Jul 19
New Owner
Jul 19
Owner Exit
Jul 19
Director Left
Aug 20
Director Joined
Aug 20
Owner Exit
Nov 20
Owner Exit
Nov 20
Funding Round
Jan 22
1
Funding
6
Officers
6
Ownership
0
Accounts
Capital Table
People

Officers

9

2 Active
7 Resigned

NEOPHYTOU, Christos

Active
Fulbourne Road, LondonE17 4EE
Secretary
Appointed 25 Jun 2020

NEOPHYTOU, Christos

Active
Fulbourne Road, LondonE17 4EE
Born July 1976
Director
Appointed 25 Jun 2020

CHALFEN SECRETARIES LIMITED

Resigned
2nd Floor, LondonEC2A 3AY
Corporate nominee secretary
Appointed 12 Jun 2003
Resigned 12 Jun 2003

COWDREY LTD

Resigned
Wenlock Road, LondonN1 7GU
Corporate secretary
Appointed 14 Sept 2017
Resigned 25 Jun 2020

FIDES SECRETARIES LIMITED

Resigned
113-115 George Lane, LondonE18 1AB
Corporate secretary
Appointed 12 Jun 2003
Resigned 14 Sept 2017

THEODOTOU, Ifigeneia

Resigned
Enterprise House, LondonE18 1AB
Born July 1982
Director
Appointed 14 Sept 2017
Resigned 25 Jun 2020

WILLIAMS, Paul Andy, Mr.

Resigned
Enterprise House, LondonE18 1AB
Born July 1976
Director
Appointed 09 Sept 2010
Resigned 14 Sept 2017

CHALFEN NOMINEES LIMITED

Resigned
2nd Floor, LondonEC2A 3AY
Corporate nominee director
Appointed 12 Jun 2003
Resigned 12 Jun 2003

FIDES MANAGEMENT LIMITED

Resigned
113-115 George Lane, LondonE18 1AB
Corporate director
Appointed 12 Jun 2003
Resigned 14 Sept 2017

Persons with significant control

4

1 Active
3 Ceased

Orangelinks Limited

Active
Nikiforou Foka, Pallouriotissa

Nature of Control

Ownership of shares 75 to 100 percent
Notified 25 Jun 2020

Aikaterini Renata Bafaloukou

Ceased
Fulbourne Road, LondonE17 4EE
Born March 2000

Nature of Control

Ownership of shares 25 to 50 percent
Notified 28 Dec 2018
Ceased 25 Jun 2020

Sofia Bafaloukou

Ceased
Fulbourne Road, LondonE17 4EE
Born August 1994

Nature of Control

Ownership of shares 25 to 50 percent
Notified 28 Dec 2018
Ceased 25 Jun 2020

Alexandra Sarrou

Ceased
Enterprise House, LondonE18 1AB
Born March 1967

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 28 Dec 2018
Fundings
Financials
Latest Activities

Filing History

86

Confirmation Statement With No Updates
11 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 September 2022
AAAnnual Accounts
Capital Allotment Shares
11 January 2022
SH01Allotment of Shares
Confirmation Statement With Updates
5 January 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
21 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
1 June 2021
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
9 November 2020
CS01Confirmation Statement
Cessation Of A Person With Significant Control
9 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
9 November 2020
PSC02Notification of Relevant Legal Entity PSC
Accounts Amended With Accounts Type Micro Entity
23 October 2020
AAMDAAMD
Accounts With Accounts Type Micro Entity
29 September 2020
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
3 August 2020
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
3 August 2020
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
3 August 2020
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
3 August 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
3 August 2020
AP01Appointment of Director
Confirmation Statement With No Updates
7 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 December 2019
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
30 September 2019
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
30 July 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
30 July 2019
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
30 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
30 July 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
12 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
7 September 2018
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
6 September 2018
PSC09Update to PSC Statements
Accounts Amended With Accounts Type Micro Entity
8 August 2018
AAMDAAMD
Confirmation Statement With No Updates
8 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 September 2017
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
19 September 2017
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
19 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 September 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
19 September 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
19 September 2017
TM02Termination of Secretary
Confirmation Statement With Updates
17 January 2017
CS01Confirmation Statement
Gazette Filings Brought Up To Date
13 December 2016
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Total Exemption Small
12 December 2016
AAAnnual Accounts
Gazette Notice Compulsory
6 December 2016
GAZ1First Gazette Notice for Compulsory Strike Off
Change Account Reference Date Company Previous Extended
30 March 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
11 December 2015
AR01AR01
Accounts With Accounts Type Dormant
17 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 February 2015
AR01AR01
Dissolution Withdrawal Application Strike Off Company
11 January 2015
DS02DS02
Gazette Notice Voluntary
2 December 2014
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
19 November 2014
DS01DS01
Accounts With Accounts Type Dormant
24 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 December 2013
AR01AR01
Accounts With Accounts Type Dormant
12 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 November 2012
AR01AR01
Accounts With Accounts Type Dormant
24 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 December 2011
AR01AR01
Resolution
14 January 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
20 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 November 2010
AR01AR01
Appoint Person Director Company With Name
27 September 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
14 June 2010
AR01AR01
Change Corporate Secretary Company With Change Date
14 June 2010
CH04Change of Corporate Secretary Details
Change Corporate Director Company With Change Date
14 June 2010
CH02Change of Corporate Director Details
Accounts With Accounts Type Dormant
28 August 2009
AAAnnual Accounts
Legacy
17 June 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
7 August 2008
AAAnnual Accounts
Legacy
18 June 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
19 July 2007
AAAnnual Accounts
Legacy
2 July 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
26 March 2007
AAAnnual Accounts
Legacy
3 August 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
18 April 2006
AAAnnual Accounts
Legacy
20 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
21 January 2005
AAAnnual Accounts
Legacy
24 June 2004
363sAnnual Return (shuttle)
Legacy
27 June 2003
88(2)R88(2)R
Resolution
20 June 2003
RESOLUTIONSResolutions
Legacy
13 June 2003
288aAppointment of Director or Secretary
Legacy
13 June 2003
288aAppointment of Director or Secretary
Legacy
13 June 2003
288bResignation of Director or Secretary
Legacy
13 June 2003
288bResignation of Director or Secretary
Incorporation Company
12 June 2003
NEWINCIncorporation