Introduction
Watch Company
S
SGM FINANCIAL MANAGEMENT LTD
SGM FINANCIAL MANAGEMENT LTD is an active company incorporated on 3 March 2021 with the registered office located in Lincoln. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. SGM FINANCIAL MANAGEMENT LTD was registered 5 years ago.(SIC: 70221)
Status
active
Active since 5 years ago
Company No
13242982
LTD Company
Age
5 Years
Incorporated 3 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 August 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 March 2026 (1 month ago)
Submitted on 13 March 2026 (1 month ago)
Next Due
Due by 24 March 2027
For period ending 10 March 2027
Address
8 Hale Close Lincoln, LN2 4TZ,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GIBSON, Samuel George
ActiveManthorpe Road, GranthamNG31 8DH
Born June 1974
Director
Appointed 03 Mar 2021
GIBSON, Samuel George
Manthorpe Road, GranthamNG31 8DH
Born June 1974
Director
03 Mar 2021
Active
MUNDAY, Thomas Kenneth
ActiveMedland Drive, LincolnLN4 2FS
Born September 1993
Director
Appointed 03 Mar 2021
MUNDAY, Thomas Kenneth
Medland Drive, LincolnLN4 2FS
Born September 1993
Director
03 Mar 2021
Active
SHEPHERD, Lisa Frances
ActiveHale Close, LincolnLN2 4TZ
Born October 1974
Director
Appointed 03 Mar 2021
SHEPHERD, Lisa Frances
Hale Close, LincolnLN2 4TZ
Born October 1974
Director
03 Mar 2021
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Lisa Frances Shepherd
ActiveHale Close, LincolnLN2 4TZ
Born October 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Mar 2021
Lisa Frances Shepherd
Hale Close, LincolnLN2 4TZ
Born October 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Mar 2021
Active
Mr Samuel George Gibson
ActiveManthorpe Road, GranthamNG31 8DH
Born June 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Mar 2021
Mr Samuel George Gibson
Manthorpe Road, GranthamNG31 8DH
Born June 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Mar 2021
Active
Thomas Kenneth Munday
ActiveMedland Drive, LincolnLN4 2FS
Born September 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Mar 2021
Thomas Kenneth Munday
Medland Drive, LincolnLN4 2FS
Born September 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Mar 2021
Active
Filing History
19
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
6 March 2025