Introduction
Watch Company
S
SPRING SIGMA LTD
SPRING SIGMA LTD is an active company incorporated on 4 September 2020 with the registered office located in London. The company operates in the Transportation and Storage sector, specifically engaged in taxi operation and 3 other business activities. SPRING SIGMA LTD was registered 5 years ago.(SIC: 49320, 82190, 82990, 85590)
Status
active
Active since 5 years ago
Company No
12859579
LTD Company
Age
5 Years
Incorporated 4 September 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 October 2025 (6 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 January 2026 (3 months ago)
Submitted on 26 February 2026 (2 months ago)
Next Due
Due by 1 February 2027
For period ending 18 January 2027
Previous Company Names
SPRING PROPERTIES & INVESTMENTS LIMITED
From: 4 September 2020To: 7 September 2023
Address
49 Mile End Road London, E1 4TT,
Previous Addresses
Unit 124 Barking Enterprise Centre 50 Cambridge Road Barking IG11 8FG England
From: 11 January 2023To: 10 November 2023
Flat 10 Fetherton Court, Spring Place Barking IG11 7GL England
From: 17 September 2021To: 11 January 2023
71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom
From: 4 September 2020To: 17 September 2021
15 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Left
Sept 21
Termination Director Company With Name T...
New Owner
Sept 21
Notification Of A Person With Significan...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
New Owner
Oct 22
Notification Of A Person With Significan...
Director Left
Jan 23
Termination Director Company With Name T...
New Owner
Jan 23
Notification Of A Person With Significan...
Director Left
Jan 23
Termination Director Company With Name T...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Left
Jan 23
Termination Director Company With Name T...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
New Owner
Jun 24
Notification Of A Person With Significan...
0
Funding
6
Officers
8
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
RAHAMAN, Mohammad Mezanur
ActiveMile End Road, LondonE1 4TT
Born December 1980
Director
Appointed 04 Sept 2020
RAHAMAN, Mohammad Mezanur
Mile End Road, LondonE1 4TT
Born December 1980
Director
04 Sept 2020
Active
BHUIYAN, Khairul Alam, Dr
ResignedWhiting Avenue, BarkingIG11 8JT
Born December 1973
Director
Appointed 04 Sept 2020
Resigned 27 Aug 2021
BHUIYAN, Khairul Alam, Dr
Whiting Avenue, BarkingIG11 8JT
Born December 1973
Director
04 Sept 2020
Resigned 27 Aug 2021
Resigned
GHANI, Syed Feroz
ResignedSpring Place, BarkingIG11 7GL
Born November 1968
Director
Appointed 04 Sept 2020
Resigned 10 Jan 2023
GHANI, Syed Feroz
Spring Place, BarkingIG11 7GL
Born November 1968
Director
04 Sept 2020
Resigned 10 Jan 2023
Resigned
ISLAM, Shohidul
ResignedDersingham Avenue, LondonE12 5QG
Born October 1979
Director
Appointed 01 Jun 2022
Resigned 10 Jan 2023
ISLAM, Shohidul
Dersingham Avenue, LondonE12 5QG
Born October 1979
Director
01 Jun 2022
Resigned 10 Jan 2023
Resigned
ISLAM, Shohidul
ResignedDersingham Avenue, LondonE12 5QG
Born October 1979
Director
Appointed 04 Sept 2020
Resigned 27 Aug 2021
ISLAM, Shohidul
Dersingham Avenue, LondonE12 5QG
Born October 1979
Director
04 Sept 2020
Resigned 27 Aug 2021
Resigned
RUSSEL, Shamsul Matin
ResignedGordon Road, BarkingIG11 7XQ
Born October 1974
Director
Appointed 04 Sept 2020
Resigned 10 Jan 2023
RUSSEL, Shamsul Matin
Gordon Road, BarkingIG11 7XQ
Born October 1974
Director
04 Sept 2020
Resigned 10 Jan 2023
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Mohammad Rahaman
CeasedBarking Enterprise Centre, BarkingIG11 8FG
Born January 2023
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Notified 11 Jan 2023
Ceased 11 Jan 2023
Mr Mohammad Rahaman
Barking Enterprise Centre, BarkingIG11 8FG
Born January 2023
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
11 Jan 2023
Ceased 11 Jan 2023
Ceased
Mr Mohammad Mezanur Rahaman
ActiveMile End Road, LondonE1 4TT
Born December 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 11 Jan 2023
Mr Mohammad Mezanur Rahaman
Mile End Road, LondonE1 4TT
Born December 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Significant influence or control as trust
11 Jan 2023
Active
Mr Shamsul Matin Russel
CeasedGordon Road, BarkingIG11 7XQ
Born October 1974
Nature of Control
Significant influence or control
Significant influence or control as firm
Notified 04 Oct 2022
Ceased 10 Jan 2023
Mr Shamsul Matin Russel
Gordon Road, BarkingIG11 7XQ
Born October 1974
Significant influence or control
Significant influence or control as firm
04 Oct 2022
Ceased 10 Jan 2023
Ceased
Mr Syed Feroz Ghani
CeasedFetherton Court, Spring Place, BarkingIG11 7GL
Born November 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Aug 2021
Ceased 03 Sept 2021
Mr Syed Feroz Ghani
Fetherton Court, Spring Place, BarkingIG11 7GL
Born November 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Aug 2021
Ceased 03 Sept 2021
Ceased
Dr Khairul Alam Bhuiyan
CeasedWhiting Avenue, BarkingIG11 8JT
Born December 1973
Nature of Control
Significant influence or control
Notified 04 Sept 2020
Ceased 27 Aug 2021
Dr Khairul Alam Bhuiyan
Whiting Avenue, BarkingIG11 8JT
Born December 1973
Significant influence or control
04 Sept 2020
Ceased 27 Aug 2021
Ceased
Filing History
37
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 June 2025
4 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 June 2024
10 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2023
7 September 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2023
11 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
11 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2023
11 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 October 2022
29 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2021
17 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2021
17 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 September 2021
17 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2021