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Sigma Management International Ltd

Sigma Management International Ltd is an active company incorporated on 27 October 2008 with the registered office located in Warrington, Cheshire. Sigma Management International Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06733370
Private limited company
Age
16 years
Incorporated 27 October 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 October 2024 (10 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
320 Firecrest Court Centre Park
Warrington
WA1 1RG
England
Address changed on 31 Jan 2025 (7 months ago)
Previous address was Nutmeg House 60 Gainsford Street London SE1 2NY England
Telephone
01293763077
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • President And Global Coo • Canadian • Lives in Canada • Born in Aug 1972
Director • Swiss • Lives in Switzerland • Born in Dec 1978
Director • British • Lives in England • Born in Jun 1987
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Brookson Construction Limited
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James Richard Bertioli is a mutual person.
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James Richard Bertioli is a mutual person.
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Steven Kenneth Schaus is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£51.12K
Increased by £22.55K (+79%)
Turnover
£3.21M
Increased by £3.21M (%)
Employees
23
Decreased by 21 (-48%)
Total Assets
£3.45M
Increased by £785.59K (+29%)
Total Liabilities
-£2.24M
Increased by £714.76K (+47%)
Net Assets
£1.21M
Increased by £70.82K (+6%)
Debt Ratio (%)
65%
Increased by 7.69% (+13%)
Latest Activity
James Richard Bertioli Resigned
5 Months Ago on 28 Mar 2025
Mr Apostolos Toumpakaris Appointed
5 Months Ago on 28 Mar 2025
Steven Kenneth Schaus Resigned
7 Months Ago on 31 Jan 2025
Registered Address Changed
7 Months Ago on 31 Jan 2025
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Small Accounts Submitted
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Oct 2023
Small Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Mr James Richard Bertioli Appointed
1 Year 11 Months Ago on 15 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
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Documents
Appointment of Mr Apostolos Toumpakaris as a director on 28 March 2025
Submitted on 28 Mar 2025
Termination of appointment of James Richard Bertioli as a director on 28 March 2025
Submitted on 28 Mar 2025
Termination of appointment of Steven Kenneth Schaus as a director on 31 January 2025
Submitted on 31 Jan 2025
Registered office address changed from Nutmeg House 60 Gainsford Street London SE1 2NY England to 320 Firecrest Court Centre Park Warrington WA1 1RG on 31 January 2025
Submitted on 31 Jan 2025
Confirmation statement made on 27 October 2024 with no updates
Submitted on 30 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 21 Oct 2024
Confirmation statement made on 27 October 2023 with no updates
Submitted on 27 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 25 Oct 2023
Appointment of Mr James Richard Bertioli as a director on 15 September 2023
Submitted on 3 Oct 2023
Confirmation statement made on 27 October 2022 with no updates
Submitted on 4 Jul 2023
Repayment History
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