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Nom

Cigma Accounting LTD

Adresse
Office Number 107
165-167 The Broadway
Wimbledon
SW19 1NE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 avril 2021
Société Numéro de Registre 09899260 Show on Companies House
Accountsmicro-entity
last accounts made up to 5 avril 2022
Activité (Code NAF)69201 - Activités comptables
Statut de Sociétéactive
Noms Précédents
  • Cgma&Partners LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    Haroon, Muhammad Status: Active Notified: 13/11/2023 Date of Birth: 10/1986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Haroon, Muhammad Status: Ceased Notified: 01/12/2016 Ceased: 01/02/2017 Date of Birth: 10/1986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Zakria, Rafia Status: Ceased Notified: 01/02/2017 Ceased: 13/11/2023 Date of Birth: 01/1959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Zakria, Rafia Status: Ceased Notified: 01/02/2017 Ceased: 18/11/2017 Date of Birth: 01/1959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Haroon, Muhammad Wimbledon, England Status: Active Notified: 02/12/2015 Date of Birth: 10/1986 Occupation: Accounting Services Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Cigma Bookkeeping Limited Status: Active Notified: 19/04/2022 Companies House Number: 14052319 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cigma Consultancy Limited Status: Active Notified: 19/04/2022 Companies House Number: 14052476 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors