Introduction
Watch Company
S
SIGMA HOMES (ANSTY) LTD
SIGMA HOMES (ANSTY) LTD is an active company incorporated on 9 January 2019 with the registered office located in Guildford. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. SIGMA HOMES (ANSTY) LTD was registered 7 years ago.(SIC: 41202)
Status
active
Active since 7 years ago
Company No
11757817
LTD Company
Age
7 Years
Incorporated 9 January 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 8 January 2025 (1 year ago)
Submitted on 20 January 2025 (1 year ago)
Next Due
Due by 22 January 2026
For period ending 8 January 2026
Address
Ashbourne House The Guildway Old Portsmouth Road Guildford, GU3 1LR,
Previous Addresses
Albury Mill Mill Lane Chilworth Guildford GU4 8RU United Kingdom
From: 9 January 2019To: 17 April 2019
5 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BONAVERO, Olivier Maurice Henri
ActiveThe Guildway, GuildfordGU3 1LR
Born March 1978
Director
Appointed 09 Jan 2019
BONAVERO, Olivier Maurice Henri
The Guildway, GuildfordGU3 1LR
Born March 1978
Director
09 Jan 2019
Active
POTTON, Geoffrey Frederick
ActiveThe Guildway, GuildfordGU3 1LR
Born April 1952
Director
Appointed 09 Jan 2019
POTTON, Geoffrey Frederick
The Guildway, GuildfordGU3 1LR
Born April 1952
Director
09 Jan 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sigma Homes Limited
ActiveOld Portsmouth Road, GuildfordGU3 1LR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jan 2019
Sigma Homes Limited
Old Portsmouth Road, GuildfordGU3 1LR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jan 2019
Active
Filing History
23
Description
Type
Date Filed
Document
25 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 March 2021
13 January 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 January 2020
10 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 December 2019
17 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 April 2019
8 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 March 2019
8 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 March 2019