SIGMA INDIA INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

07985177

Incorporation date

12/03/2012

Size

Audit Exemption Subsidiary

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2022)

08/04/2026

Confirmation statement made on 2026-03-12 with updates

View PDF (5 pages)

17/02/2026

Cessation of Lightsource Holdings 1 Limited as a person with significant control on 2025-09-05

View PDF (1 pages)

17/02/2026

Notification of Soleite Limited as a person with significant control on 2025-09-05

View PDF (2 pages)

17/02/2026

Notification of Pmc Ventures India Ltd as a person with significant control on 2025-09-05

View PDF (2 pages)

23/09/2025

Registered office address changed from 33 Holborn, 7th Floor, London EC1N 2HU United Kingdom to Mha 1 the Forum Minerva Business Park Peterborough PE2 6FT on 2025-09-23

View PDF (1 pages)

23/09/2025

Certificate of change of name

View PDF (3 pages)

05/09/2025

Termination of appointment of Lee Ian Young as a director on 2025-09-05

View PDF (1 pages)

05/09/2025

Appointment of Ms Danielle Josephine Williams as a director on 2025-09-05

View PDF (2 pages)

05/09/2025

Appointment of Mr Paul Mccartie as a director on 2025-09-05

View PDF (2 pages)

14/03/2025

Statement of capital following an allotment of shares on 2025-03-12

View PDF (3 pages)

03/01/2025

Termination of appointment of Nicholas Thomson Boyle as a director on 2024-12-31

View PDF (1 pages)

03/01/2025

Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on 2024-12-31

View PDF (1 pages)

06/11/2024

Appointment of Mr Lee Ian Young as a director on 2024-10-24

View PDF (2 pages)

04/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (109 pages)

04/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

04/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

04/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

25/10/2024

Termination of appointment of Paul Mccartie as a director on 2024-10-24

View PDF (1 pages)

22/08/2024

Statement of capital following an allotment of shares on 2024-08-14

View PDF (3 pages)

13/03/2024

Confirmation statement made on 2024-03-12 with updates

View PDF (5 pages)

16/01/2024

Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2024-01-01

View PDF (2 pages)

04/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

04/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

04/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

04/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (108 pages)

07/09/2023

Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT to 33 Holborn, 7th Floor, London EC1N 2HU on 2023-09-07

View PDF (1 pages)

26/06/2023

Director's details changed for Mrs Kareen Alexandra Patricia Boutonnat on 2023-04-06

View PDF (2 pages)

06/04/2023

Director's details changed for Mr Nicholas Thomson Boyle on 2023-04-03

View PDF (2 pages)

24/03/2023

Director's details changed for Mr Paul Mccartie on 2022-08-01

View PDF (2 pages)

20/03/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

10/12/2022

Director's details changed for Mr Nicholas Thomson Boyle on 2022-12-02

View PDF (2 pages)

14/11/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (15 pages)

14/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (68 pages)

14/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

14/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2023

Next confirmation date

12/03/2026

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About SIGMA INDIA INVESTMENTS LIMITED

SIGMA INDIA INVESTMENTS LIMITED is an(a) Active company incorporated on 12/03/2012 with the registered office located at Mha 1 The Forum, Minerva Business Park, Peterborough PE2 6FT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SIGMA INDIA INVESTMENTS LIMITED?

SIGMA INDIA INVESTMENTS LIMITED is currently Active. It was registered on 12/03/2012 .

Where is SIGMA INDIA INVESTMENTS LIMITED located?

SIGMA INDIA INVESTMENTS LIMITED is registered at Mha 1 The Forum, Minerva Business Park, Peterborough PE2 6FT.

What does SIGMA INDIA INVESTMENTS LIMITED do?

SIGMA INDIA INVESTMENTS LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for SIGMA INDIA INVESTMENTS LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-12 with updates.