Sigma Management International Ltd

Company Name	Sigma Management International Ltd
Company Status	Active
Company Number	06733370
Category	Private Limited Company
Incorporation Date	27 October 2008(15 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Jon James Gatta Jr.
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	14 December 2021(13 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Global Controller & Treasurer
Country of Residence	United States
Correspondence Address	2520 Renaissance Blvd, Suite 130 King Of Prussia Pennsylvania 19406

Director Name	Mr Jason Todd King
Date of Birth	March 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	14 December 2021(13 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Global Chief Finance Officer
Country of Residence	United States
Correspondence Address	2520 Renaissance Blvd, Suite 130 King Of Prussia Pennsylvania 19406

Director Name	Mr Steven Kenneth Schaus
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Canadian
Status	Current
Appointed	14 December 2021(13 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	President And Global Coo
Country of Residence	Canada
Correspondence Address	2520 Renaissance Blvd, Suite 130 King Of Prussia Pennsylvania 19406

Director Name	Mr Barry Chasemore Gates
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2008(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	C/O Sigma Management Services Sa Avenue Des Champs Ch-2074 Marin-Epagnier Switzerland

Contact

Website	www.sigmami.com/
Email address	[email protected]
Telephone	01293 763077
Telephone region	Crawley

Location

Registered Address	Nutmeg House 60 Gainsford Street London SE1 2NY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£9,642
Cash	£285,353
Current Liabilities	£400,812

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	27 October 2023 (6 months ago)
Next Return Due	10 November 2024 (6 months, 2 weeks from now)

Charges

12 July 2022	Delivered on: 13 July 2022 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: No land, ship, aircraft or intellectual property registered or required to be registered in the UK are charged pursuant to this deed. Please refer to the instrument for more details. Outstanding
12 July 2022	Delivered on: 12 July 2022 Persons entitled: Alter Domus (Us) Llc Classification: A registered charge Outstanding

Filing History

27 October 2023	Confirmation statement made on 27 October 2023 with no updates (3 pages)
25 October 2023	Accounts for a small company made up to 31 December 2022 (7 pages)
3 October 2023	Appointment of Mr James Richard Bertioli as a director on 15 September 2023 (2 pages)
4 July 2023	Confirmation statement made on 27 October 2022 with no updates (3 pages)
30 June 2023	Termination of appointment of Jason Todd King as a director on 10 March 2023 (1 page)
30 June 2023	Termination of appointment of Jon James Gatta Jr. as a director on 14 April 2023 (1 page)
30 June 2023	Accounts for a small company made up to 31 December 2021 (7 pages)
20 July 2022	Memorandum and Articles of Association (7 pages)
20 July 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 07/07/2022 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
13 July 2022	Registration of charge 067333700002, created on 12 July 2022 (50 pages)
12 July 2022	Registration of charge 067333700001, created on 12 July 2022 (40 pages)
7 February 2022	Registered office address changed from Regus House Victory Way Admiral Park Dartford DA2 6QD United Kingdom to Nutmeg House 60 Gainsford Street London SE1 2NY on 7 February 2022 (1 page)
22 December 2021	Accounts for a small company made up to 31 December 2020 (7 pages)
20 December 2021	Appointment of Mr Jon James Gatta Jr. as a director on 14 December 2021 (2 pages)
16 December 2021	Termination of appointment of Barry Chasemore Gates as a director on 15 December 2021 (1 page)
16 December 2021	Appointment of Mr Jason Todd King as a director on 14 December 2021 (2 pages)
16 December 2021	Appointment of Mr Steven Kenneth Schaus as a director on 14 December 2021 (2 pages)
27 October 2021	Confirmation statement made on 27 October 2021 with no updates (3 pages)
1 February 2021	Accounts for a small company made up to 31 December 2019 (8 pages)
27 October 2020	Confirmation statement made on 27 October 2020 with updates (4 pages)
28 October 2019	Confirmation statement made on 27 October 2019 with updates (4 pages)
16 September 2019	Cessation of Brian Donald Walters as a person with significant control on 27 June 2019 (1 page)
16 September 2019	Notification of a person with significant control statement (2 pages)
16 September 2019	Cessation of Barry Chasemore Gates as a person with significant control on 27 June 2019 (1 page)
28 August 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
8 November 2018	Confirmation statement made on 27 October 2018 with updates (4 pages)
21 August 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
27 October 2017	Confirmation statement made on 27 October 2017 with updates (4 pages)
27 October 2017	Confirmation statement made on 27 October 2017 with updates (4 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
16 March 2017	Registered office address changed from 3rd Floor the Pinnacle, Central Court Station Way Crawley RH10 1JH to Regus House Victory Way Admiral Park Dartford DA2 6QD on 16 March 2017 (1 page)
16 March 2017	Registered office address changed from 3rd Floor the Pinnacle, Central Court Station Way Crawley RH10 1JH to Regus House Victory Way Admiral Park Dartford DA2 6QD on 16 March 2017 (1 page)
27 October 2016	Confirmation statement made on 27 October 2016 with updates (7 pages)
27 October 2016	Confirmation statement made on 27 October 2016 with updates (7 pages)
30 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 March 2016	Director's details changed for Mr Barry Chasemore Gates on 1 January 2016 (2 pages)
8 March 2016	Director's details changed for Mr Barry Chasemore Gates on 1 January 2016 (2 pages)
28 October 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1 (3 pages)
28 October 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1 (3 pages)
24 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
24 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
11 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (3 pages)
11 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1 (3 pages)
4 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
4 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 October 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1 (3 pages)
29 October 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1 (3 pages)
20 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
20 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 February 2013	Registered office address changed from Shaw House Pegler Way Crawley West Sussex RH11 7AF on 27 February 2013 (1 page)
27 February 2013	Registered office address changed from Shaw House Pegler Way Crawley West Sussex RH11 7AF on 27 February 2013 (1 page)
30 October 2012	Annual return made up to 27 October 2012 with a full list of shareholders (3 pages)
30 October 2012	Annual return made up to 27 October 2012 with a full list of shareholders (3 pages)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 October 2011	Annual return made up to 27 October 2011 with a full list of shareholders (3 pages)
27 October 2011	Annual return made up to 27 October 2011 with a full list of shareholders (3 pages)
27 June 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
27 June 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
27 October 2010	Annual return made up to 27 October 2010 with a full list of shareholders (3 pages)
27 October 2010	Annual return made up to 27 October 2010 with a full list of shareholders (3 pages)
27 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 February 2010	Previous accounting period extended from 31 October 2009 to 31 December 2009 (1 page)
1 February 2010	Previous accounting period extended from 31 October 2009 to 31 December 2009 (1 page)
6 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
6 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
27 October 2008	Incorporation (18 pages)
27 October 2008	Incorporation (18 pages)

Sigma Management International Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London