General information

Name:

Sesima Ltd

Office Address:

C/o Dsg, Chartered Accountants Castle Chambers 43 Castle Street L2 9TL Liverpool

Number: 05501346

Incorporation date: 2005-07-06

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 signifies the beginning of Sesima Limited, a company which is located at C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street in Liverpool. This means it's been 19 years Sesima has existed in the United Kingdom, as the company was founded on 2005-07-06. Its Companies House Reg No. is 05501346 and the company postal code is L2 9TL. This enterprise's principal business activity number is 64209 which stands for Activities of other holding companies n.e.c.. Its most recent annual accounts were submitted for the period up to 31st May 2023 and the most recent annual confirmation statement was filed on 15th July 2023.

At present, we can name a solitary director in the company: Luciano C. (since 2005-07-27). This business had been overseen by Michael M. up until 2005. Moreover, the director's duties are regularly supported by a secretary - Jayne C., who was officially appointed by this business in 2005.

Financial data based on annual reports

Company staff

Jayne C.

Role: Secretary

Appointed: 27 July 2005

Latest update: 7 April 2024

Luciano C.

Role: Director

Appointed: 27 July 2005

Latest update: 7 April 2024

People with significant control

Executives who have control over the firm are as follows: Jayne C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Luciano C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Jayne C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Luciano C.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Sapphire Catering Co. Limited
Address: 45 Hoghton Street, Southport, Merseyside, PR9 0PG, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 03191997
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 29 July 2024
Confirmation statement last made up date 15 July 2023
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/05/31 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
18
Company Age

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