Sego Service Providers Limited in London, SE22 9ET

Description

Data updated on: 01-11-2023

Sego Service Providers came into being in 2002 as a company enlisted under no 04610850, located at SE22 9ET London at 55 North Cross Road. The company has been in business for 22 years and its last known status is active. The enterprise's principal business activity number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The latest annual accounts describe the period up to December 31, 2022 and the latest annual confirmation statement was filed on May 19, 2023.

We have just one director at the current moment controlling this particular company, specifically Mark B. who has been executing the director's responsibilities for 22 years. At least one secretary in this firm is a limited company: Lordship Commercial Services Ltd.

Mark B. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	88 986	88 043	88 043	88 043	88 043	88 043

Balance Sheet
Current Assets	91 140	91 272	91 272	91 272	91 272	91 272	91 044	91 044	91 044	10 539	29 698
Net Assets Liabilities						88 043	88 043	88 043	88 043	43	2 042	2 852
Cash Bank In Hand	91 140	91 272	91 272	91 272	91 272	91 272
Net Assets Liabilities Including Pension Asset Liability	88 986	88 043	88 043	88 043	88 043	88 043

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	88 984	88 041	88 041	88 041	88 041	88 041
Shareholder Funds	88 986	88 043	88 043	88 043	88 043	88 043

Other Financial Data
Creditors						3 229	3 001	3 001	3 229	10 496	31 740	2 852
Net Current Assets Liabilities	88 986	88 043	88 043	88 043	88 043	88 043	88 043	88 043	88 043	43	2 042	2 852
Total Assets Less Current Liabilities	88 986	88 043	88 043	88 043	88 043	88 043	88 043	88 043	88 043	43	2 042	2 852
Creditors Due Within One Year	2 154	3 229	3 229	3 229	3 229	3 229
Number Shares Allotted					2	2
Par Value Share					1	1
Share Capital Allotted Called Up Paid				2	2	2

Company staff

Lordship Commercial Services Ltd

Role: Corporate Secretary

Appointed: 15 January 2008

Address: North Cross Road, East Dulwich, London, SE22 9ET, United Kingdom

Latest update: 8 April 2024

Mark B.

Role: Director

Appointed: 20 December 2002

Latest update: 8 April 2024

Katie M.

Role: Secretary

Appointed: 20 December 2002

Resigned: 15 January 2008

Latest update: 8 April 2024

1st Contact Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 06 December 2002

Resigned: 09 December 2003

Address: London, WC1A 1DG

Latest update: 8 April 2024

1st Contact Directors Limited

Role: Corporate Nominee Director

Appointed: 06 December 2002

Resigned: 20 December 2002

Address: 2-6 Fulham Broadway, London, SW6 1AA

Latest update: 8 April 2024

People with significant control

Mark B.

Notified on 6 December 2016

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	02 June 2024
Confirmation statement last made up date	19 May 2023

Annual Accounts 26 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	26 September 2013
Annual Accounts
Start Date For Period Covered By Report	2013-01-01
Annual Accounts 21 August 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	21 August 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	28 September 2016
Annual Accounts 26 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	26 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts 19 March 2014
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	19 March 2014

Sego Service Providers Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lordship Commercial Services Ltd

Mark B.

Katie M.

1st Contact Secretaries Limited

1st Contact Directors Limited

People with significant control

Mark B.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies