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CRYSTAL SIGMA LTD

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CRYSTAL SIGMA LTD

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Key Data

Status

Active

Company No.

04902311

Incorporation date

17/09/2003

Size

Total Exemption Full

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

Registered address

657 North Circular Road, London, NW2 7AYCopy
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Latest events (Record since 17/09/2003)
dot icon17/04/2026
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon17/09/2025
Confirmation statement made on 2025-09-17 with no updates
View PDF (3 pages)
dot icon19/03/2025
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon17/09/2024
Confirmation statement made on 2024-09-17 with no updates
View PDF (3 pages)
dot icon21/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon09/10/2023
Termination of appointment of Ros Masyood Varma as a director on 2023-10-03
View PDF (1 pages)
dot icon17/09/2023
Confirmation statement made on 2023-09-17 with no updates
View PDF (3 pages)
dot icon27/03/2023
Total exemption full accounts made up to 2022-03-31
View PDF (13 pages)
dot icon20/09/2022
Confirmation statement made on 2022-09-17 with updates
View PDF (4 pages)
dot icon04/04/2022
Total exemption full accounts made up to 2021-03-31
View PDF (12 pages)
dot icon14/01/2022
Registration of charge 049023110002, created on 2022-01-14
View PDF (32 pages)
dot icon17/09/2021
Confirmation statement made on 2021-09-17 with no updates
View PDF (3 pages)
dot icon18/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (12 pages)
dot icon17/09/2020
Confirmation statement made on 2020-09-17 with no updates
View PDF (3 pages)
dot icon30/06/2020
Registration of charge 049023110001, created on 2020-06-19
View PDF (41 pages)
dot icon04/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (11 pages)
dot icon02/12/2019
Director's details changed for Mr Mohammad Samir Riaz on 2019-12-02
View PDF (2 pages)
dot icon17/09/2019
Confirmation statement made on 2019-09-17 with updates
View PDF (4 pages)
dot icon20/09/2018
Confirmation statement made on 2018-09-17 with updates
View PDF (4 pages)
dot icon04/09/2018
Notification of Riaz & Sons Holding Ltd as a person with significant control on 2017-05-12
View PDF (2 pages)
dot icon04/09/2018
Cessation of Mohammad Samir Riaz as a person with significant control on 2017-05-12
View PDF (1 pages)
dot icon22/05/2018
Total exemption full accounts made up to 2018-03-31
View PDF (11 pages)
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (12 pages)
dot icon18/09/2017
Confirmation statement made on 2017-09-17 with updates
View PDF (5 pages)
dot icon27/02/2017
Appointment of Mr Ros Masyood Varma as a director on 2017-02-24
View PDF (2 pages)
dot icon04/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon30/09/2016
Confirmation statement made on 2016-09-17 with updates
View PDF (6 pages)
dot icon04/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon13/10/2015
Annual return made up to 2015-09-17 with full list of shareholders
View PDF (5 pages)
dot icon05/10/2015
Termination of appointment of Mohammed Sohail Bhatti as a director on 2015-09-30
View PDF (1 pages)
dot icon05/10/2015
Termination of appointment of Sohail Bhatti as a secretary on 2015-09-30
View PDF (1 pages)
dot icon12/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon13/10/2014
Annual return made up to 2014-09-17 with full list of shareholders
View PDF (4 pages)
dot icon12/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon24/09/2013
Annual return made up to 2013-09-17 with full list of shareholders
View PDF (4 pages)
dot icon18/10/2012
Annual return made up to 2012-09-17 with full list of shareholders
View PDF (4 pages)
dot icon09/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon09/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon19/09/2011
Annual return made up to 2011-09-17 with full list of shareholders
View PDF (4 pages)
dot icon14/03/2011
Appointment of Mr Sohail Bhatti as a secretary
View PDF (1 pages)
dot icon14/03/2011
Termination of appointment of Matthew Connery as a director
View PDF (1 pages)
dot icon14/03/2011
Termination of appointment of Matthew Connery as a secretary
View PDF (1 pages)
dot icon21/10/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon20/09/2010
Annual return made up to 2010-09-17 with full list of shareholders
View PDF (6 pages)
dot icon17/09/2010
Director's details changed for Mr Mohammad Samir Riaz on 2010-09-17
View PDF (2 pages)
dot icon17/09/2010
Director's details changed for Mr Matthew Richard Connery on 2010-09-17
View PDF (2 pages)
dot icon09/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon15/10/2009
Annual return made up to 2009-09-17 with full list of shareholders
View PDF (4 pages)
dot icon07/01/2009
Return made up to 17/09/08; full list of members
View PDF (4 pages)
dot icon07/01/2009
Director appointed mr mohammed sohail bhatti
View PDF (1 pages)
dot icon15/10/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon06/10/2008
Memorandum and Articles of Association
View PDF (15 pages)
dot icon30/09/2008
Certificate of change of name
View PDF (2 pages)
dot icon02/06/2008
Ad 30/04/08\gbp si 6@1=6\gbp ic 2/8\
View PDF (2 pages)
dot icon16/11/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon25/09/2007
Return made up to 17/09/07; no change of members
View PDF (7 pages)
dot icon30/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon02/10/2006
Return made up to 17/09/06; full list of members
View PDF (7 pages)
dot icon17/11/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon12/10/2005
Return made up to 17/09/05; full list of members
View PDF (7 pages)
dot icon24/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (4 pages)
dot icon24/01/2005
Accounting reference date shortened from 30/09/04 to 31/03/04
View PDF (1 pages)
dot icon05/10/2004
Return made up to 17/09/04; full list of members
View PDF (8 pages)
dot icon17/09/2003
Incorporation
View PDF (11 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

16
2023
change arrow icon-48.44 % *

* during past year

Cash in Bank

£88,401.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
17/09/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
16
248.56K
-
0.00
97.11K
-
2022
16
258.47K
-
0.00
171.46K
-
2023
16
268.49K
-
0.00
88.40K
-
2023
16
268.49K
-
0.00
88.40K
-

Employees

2023

Employees

16 Ascended0 % *

Net Assets(GBP)

268.49K £Ascended3.88 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

88.40K £Descended-48.44 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bhatti, Mohammed Sohail
Director
01/05/2008 - 30/09/2015
8
Varma, Ros Masyood
Director
24/02/2017 - 03/10/2023
2
Connery, Matthew Richard
Director
17/09/2003 - 18/02/2011
-
Riaz, Mohammad Samir
Director
17/09/2003 - Present
13

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CRYSTAL SIGMA LTD

CRYSTAL SIGMA LTD is an(a) Active company incorporated on 17/09/2003 with the registered office located at 657 North Circular Road, London, NW2 7AY. There is currently 1 active director according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of CRYSTAL SIGMA LTD?

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CRYSTAL SIGMA LTD is currently Active. It was registered on 17/09/2003 .

Where is CRYSTAL SIGMA LTD located?

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CRYSTAL SIGMA LTD is registered at 657 North Circular Road, London, NW2 7AY.

What does CRYSTAL SIGMA LTD do?

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CRYSTAL SIGMA LTD operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does CRYSTAL SIGMA LTD have?

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CRYSTAL SIGMA LTD had 16 employees in 2023.

What is the latest filing for CRYSTAL SIGMA LTD?

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The latest filing was on 17/04/2026: Total exemption full accounts made up to 2025-03-31.