Founded in 2015, Sjg International Management, classified under reg no. 09703677 is an active company. Currently registered at Office 9, Dalton House SW19 2RR, London the company has been in the business for nine years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2022.
There is a single director in the firm at the moment - Gerald B., appointed on 27 July 2015. In addition, a secretary was appointed - Gerald B., appointed on 27 July 2015. As of 24 April 2024, there was 1 ex director - Piotr Z.. There were no ex secretaries.
| Office Address | Office 9, Dalton House |
| Office Address2 | 60 Windsor Avenue |
| Town | London |
| Post code | SW19 2RR |
| Country of origin | United Kingdom |
| Registration Number | 09703677 |
| Date of Incorporation | Mon, 27th Jul 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (6 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 12th Oct 2024 (2024-10-12) |
| Last confirmation statement dated | Thu, 28th Sep 2023 |
Position: Secretary
Appointed: 27 July 2015
Position: Director
Appointed: 27 July 2015
The list of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Gerald B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Piotr Z. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Gerald B.
| Notified on | 24 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Piotr Z.
| Notified on | 22 June 2020 |
| Ceased on | 3 March 2021 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 1 | 1 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 1 | 1 | 1 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 28th September 2023 filed on: 4th, October 2023 |
confirmation statement | Free Download (3 pages) |
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