Introduction
Watch Company
S
SIGMA LABS XYZ LTD
SIGMA LABS XYZ LTD is an active company incorporated on 2 February 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities. SIGMA LABS XYZ LTD was registered 5 years ago.(SIC: 62020)
Status
active
Active since 5 years ago
Company No
13174424
LTD Company
Age
5 Years
Incorporated 2 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 February 2026 (2 months ago)
Submitted on 13 February 2026 (1 month ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Address
20-22 Wenlock Road London, N1 7GU,
Previous Addresses
2a Windmill Hill London NW3 6RU England
From: 2 February 2021To: 17 February 2021
14 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Funding Round
Jul 25
Capital Allotment Shares
11
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BAXTER, Nicholas
ActiveWenlock Road, LondonN1 7GU
Born October 1979
Director
Appointed 16 Aug 2024
BAXTER, Nicholas
Wenlock Road, LondonN1 7GU
Born October 1979
Director
16 Aug 2024
Active
LEWIS JONES, Richard Hywel
ActiveWenlock Road, LondonN1 7GU
Born March 1977
Director
Appointed 02 Feb 2021
LEWIS JONES, Richard Hywel
Wenlock Road, LondonN1 7GU
Born March 1977
Director
02 Feb 2021
Active
STARK, Marshall Thomas
ActiveWenlock Road, LondonN1 7GU
Born March 1980
Director
Appointed 19 Jan 2024
STARK, Marshall Thomas
Wenlock Road, LondonN1 7GU
Born March 1980
Director
19 Jan 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Richard Hywel Lewis Jones
ActiveWenlock Road, LondonN1 7GU
Born March 1977
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 02 Feb 2021
Richard Hywel Lewis Jones
Wenlock Road, LondonN1 7GU
Born March 1977
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
02 Feb 2021
Active
Filing History
34
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2025
20 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2024
17 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2021