SERGIO INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
SERGIO INVESTMENTS LTD
COMPANY NUMBER
07115402
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
04/01/2010
(14 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/05/2024
ACCOUNTS MADE UP TO
31/01/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
SS6 7XL
1-4
Brook Road Industrial Estate
Rayleigh
Essex
SS6 7XL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SERGIO INVESTMENTS LTD | Active - Accounts Filed | View Report |
| LOFT APARTMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SERGIO INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SERGIO INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SERGIO INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2020 - Present (4years) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
04/01/2010 - 31/10/2020 (10 years and 9 months) Born in Jun 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/01/2010 - 04/01/2010 (0 months) Born in Jun 1941 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SERGIO INVESTMENTS LTD | Active - Accounts Filed | View Report |
| LOFT APARTMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
| 05/02/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 04/11/2021 | New Accounts filed |
| 04/11/2021 | New Accounts filed |
| 04/02/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Board Member Sanjeev Dhir (923564024) Appointed |
| 20/11/2020 | Ram Murti Dhir (927539884) has left the board |
| 19/10/2020 | Ram Murti Dhir (912899005) has left the board |
| 19/10/2020 | New Board Member Ram Murti Dhir (927539884) Appointed |
| 11/01/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 04/11/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 04/11/2017 | New Accounts filed |
| 10/01/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 05/11/2014 | New Accounts filed |
| 10/02/2014 | New Annual Return filed |
| 04/11/2013 | New Accounts filed |
| 20/02/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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