SERGIO INVESTMENTS LTD - RAYLEIGH


Company Profile Company Filings

Overview

SERGIO INVESTMENTS LTD is a Private Limited Company from RAYLEIGH and has the status: Active.
SERGIO INVESTMENTS LTD was incorporated 14 years ago on 04/01/2010 and has the registered number: 07115402. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/10/2024.

SERGIO INVESTMENTS LTD - RAYLEIGH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

1-4 BROOK ROAD INDUSTRIAL ESTATE
RAYLEIGH
ESSEX
SS6 7XL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SANJEEV DHIR Jun 1974 British Director 2020-11-01 CURRENT
RAM MURTI DHIR Jun 1941 British Director 2010-01-04 UNTIL 2010-01-04 RESIGNED
RAM MURTI DHIR Jun 1942 British Director 2010-01-04 UNTIL 2020-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sanjeev Dhir 2020-12-10 6/1974 Rayleigh   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITY DEVELOPMENT ESTATES LTD STOKE NEWINGTON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
UNITED MEDICAL CARE LTD CROYDON Dissolved... DORMANT 86210 - General medical practice activities

Free Reports Available

Report Date Filed Date of Report Assets
Sergio Investments Limited 31/01/2023 iXBRL 2023-11-01 31-01-2023 £108,191 Cash £253,796 equity
Sergio Investments Limited 31/01/2021 iXBRL 2021-11-02 31-01-2021 £1,350,253 Cash £-28,968 equity
Micro-entity Accounts - SERGIO INVESTMENTS LTD 2021-01-30 31-01-2020 £241,574 equity
Micro-entity Accounts - SERGIO INVESTMENTS LTD 2019-11-01 31-01-2019 £371,564 equity
Micro-entity Accounts - SERGIO INVESTMENTS LTD 2018-11-01 31-01-2018 £408,528 equity
Micro-entity Accounts - SERGIO INVESTMENTS LTD 2017-11-01 31-01-2017 £-55,747 equity
Abbreviated Company Accounts - SERGIO INVESTMENTS LTD 2016-10-29 31-01-2016 £174,066 Cash £-21,444 equity
Abbreviated Company Accounts - SERGIO INVESTMENTS LTD 2015-10-31 31-01-2015 £179,566 Cash £131,181 equity
Abbreviated Company Accounts - SERGIO INVESTMENTS LTD 2014-11-01 31-01-2014 £30,817 Cash £-16,181 equity

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