Pms (sigma) Limited

General information

Name:

Pms (sigma) Ltd

Office Address:

Riverside House 1-5 Como Street RM7 7DN Romford

Number: 04330031

Incorporation date: 2001-11-28

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm referred to as Pms (sigma) was established on Wednesday 28th November 2001 as a Private Limited Company. The company's office may be reached at Romford on Riverside House, 1-5 Como Street. In case you want to contact the business by post, its zip code is RM7 7DN. The office registration number for Pms (sigma) Limited is 04330031. This particular Pms (sigma) Limited firm was known under three different company names before it adapted the current name. The company was originally established under the name of of Elmscott Management Services to be changed to Portfolio Management Services on Wednesday 2nd May 2012. The third name was present name until 2002. The company's Standard Industrial Classification Code is 99999 which means Dormant Company. The firm's most recent annual accounts describe the period up to 2022-11-30 and the latest annual confirmation statement was filed on 2022-11-28.

Currently, the directors registered by this particular firm are as follow: Ricardo C. chosen to lead the company in 2014 and George G. chosen to lead the company in 2002 in February. Furthermore, the managing director's duties are often aided with by a secretary - George G., who was appointed by the firm in February 2002.

  • Previous company's names
  • Pms (sigma) Limited 2012-05-02
  • Elmscott Management Services Ltd 2007-02-26
  • Portfolio Management Services Limited 2002-02-07
  • Walsham Limited 2001-11-28

Financial data based on annual reports

Company staff

Ricardo C.

Role: Director

Appointed: 19 December 2014

Latest update: 26 February 2024

George G.

Role: Director

Appointed: 05 February 2002

Latest update: 26 February 2024

George G.

Role: Secretary

Appointed: 05 February 2002

Latest update: 26 February 2024

People with significant control

Executives who have control over the firm are as follows: Riccardo C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. George G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Riccardo C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
George G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 12 December 2023
Confirmation statement last made up date 28 November 2022
Annual Accounts 1 December 2015
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 1 December 2015
Annual Accounts 16 February 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 16 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 December 2022
End Date For Period Covered By Report 30 November 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on Wednesday 30th November 2022 (AA)
filed on: 17th, June 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
22
Company Age

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