SERGIOS (LONDON) LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

SERGIOS (LONDON) LIMITED is a Private Limited Company from BOREHAMWOOD ENGLAND and has the status: Active.
SERGIOS (LONDON) LIMITED was incorporated 17 years ago on 20/09/2006 and has the registered number: 05941863. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

SERGIOS (LONDON) LIMITED - BOREHAMWOOD

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

SPITALFIELDS HOUSE FIRST FLOOR
BOREHAMWOOD
WD6 2FX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER SIMPSON Sep 1952 British Director 2006-09-20 CURRENT
CHRISTINE BECK British Secretary 2006-09-20 CURRENT
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2006-09-20 UNTIL 2006-09-20 RESIGNED
MR DAVID LEWIS PAUL SALAMONS Feb 1957 British Director 2011-05-27 UNTIL 2011-06-08 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2006-09-20 UNTIL 2006-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Simpson 2016-05-01 9/1952 Borehamwood   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C.F. PROPERTIES LIMITED NORTHCHAPEL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
IMAGEMAN LIMITED ASHTON UNDER LYNE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
PLANETAID LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 46410 - Wholesale of textiles
VICE UK LIMITED LONDON Active GROUP 58190 - Other publishing activities
CUBISM LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION FULL 69102 - Solicitors
BROOKFIELD MANSIONS (FREEHOLD) LIMITED MAIDSTONE ENGLAND Active MICRO ENTITY 98000 - Residents property management
PANCIA PIENA (NORTH AUDLEY STREET) LIMITED PINNER ENGLAND Dissolved... DORMANT 56101 - Licensed restaurants
PRIMETIME SWADLINCOTE LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION SMALL 77220 - Renting of video tapes and disks

Free Reports Available

Report Date Filed Date of Report Assets
Sergios (London) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-27 31-10-2022 £270,717 Cash £-358,652 equity
Sergios (London) Limited - Accounts to registrar (filleted) - small 18.2 2022-07-23 31-10-2021 £216,906 Cash £-428,220 equity
Sergios (London) Limited - Accounts to registrar (filleted) - small 18.2 2021-02-18 31-10-2020 £56,517 Cash £-569,623 equity
Sergios (London) Limited - Accounts to registrar (filleted) - small 18.2 2020-07-07 31-10-2019 £59,899 Cash £-305,542 equity
Sergios (London) Limited - Accounts to registrar (filleted) - small 18.2 2019-04-18 31-10-2018 £119,460 Cash £-265,256 equity
Sergios (London) Limited - Accounts to registrar (filleted) - small 18.1 2018-06-28 31-10-2017 £107,697 Cash £-270,462 equity
Sergios (London) Limited - Abbreviated accounts 16.3 2017-03-29 31-10-2016 £66,892 Cash £-226,835 equity
Sergios (London) Limited - Abbreviated accounts 16.1 2016-05-28 31-10-2015 £70,810 Cash £-229,818 equity
Sergios (London) Limited - Limited company - abbreviated - 11.6 2015-01-09 31-10-2014 £94,343 Cash £-277,003 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIGNATURE BRANDING LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DARS OF HEMPSTEAD LIMITED BOREHAMWOOD UNITED KINGDOM Active MICRO ENTITY 56102 - Unlicensed restaurants and cafes
REDINGTON DEVELOPMENTS (ALPERTON) LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
REDINGTON DEVELOPMENTS (WEMBLEY) LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SAADAR CARE LTD BOREHAMWOOD UNITED KINGDOM Active MICRO ENTITY 86210 - General medical practice activities
REDINGTON DEVELOPMENTS (BRENTFORD) LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
REDINGTON FINANCE LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
VEDIC YOGA AYURVEDA & SPA ACADEMY (VYASA) LTD BOREHAMWOOD UNITED KINGDOM Active MICRO ENTITY 86900 - Other human health activities
MARILLA PICTURES LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 59120 - Motion picture, video and television programme post-production activities
ALMIS INVESTMENTS LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.