Company NameSergio Investments Ltd
DirectorSanjeev Dhir
Company StatusActive
Company Number07115402
CategoryPrivate Limited Company
Incorporation Date4 January 2010(14 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Sanjeev Dhir
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2020(10 years, 10 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1-4 Brook Road Industrial Estate
Brook Road
Rayleigh
Essex
SS6 7XL
Director NameRam Murti Dhir
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1-4 Brook Road Industrial Estate
Brook Road
Rayleigh
Essex
SS6 7XL
Director NameRam Murti Dhir
Date of BirthJune 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2010(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address1-4 Brook Road Industrial Estate
Brook Road
Rayleigh
Essex
SS6 7XL

Location

Registered Address1-4 Brook Road Industrial Estate
Brook Road
Rayleigh
Essex
SS6 7XL
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishRayleigh
WardLodge
Built Up AreaSouthend-on-Sea

Shareholders

1 at £1Ram Murti Dhir
100.00%
Ordinary

Financials

Year2014
Net Worth£131,181
Cash£179,566
Current Liabilities£1,039,467

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 January

Returns

Latest Return7 December 2023 (3 months, 3 weeks ago)
Next Return Due21 December 2024 (8 months, 3 weeks from now)

Filing History

8 January 2024Confirmation statement made on 7 December 2023 with no updates (3 pages)
31 October 2023Unaudited abridged accounts made up to 31 January 2023 (12 pages)
31 January 2023Total exemption full accounts made up to 31 January 2022 (14 pages)
7 December 2022Confirmation statement made on 7 December 2022 with no updates (3 pages)
7 January 2022Confirmation statement made on 7 December 2021 with no updates (3 pages)
30 October 2021Unaudited abridged accounts made up to 31 January 2021 (12 pages)
2 March 2021Change of details for Mr Sanjeev Dhir as a person with significant control on 10 December 2020 (2 pages)
29 January 2021Micro company accounts made up to 31 January 2020 (4 pages)
14 December 2020Withdrawal of a person with significant control statement on 14 December 2020 (2 pages)
14 December 2020Notification of Sanjeev Dhir as a person with significant control on 10 December 2020 (2 pages)
7 December 2020Confirmation statement made on 7 December 2020 with updates (4 pages)
18 November 2020Appointment of Mr Sanjeev Dhir as a director on 1 November 2020 (2 pages)
18 November 2020Termination of appointment of Ram Murti Dhir as a director on 31 October 2020 (1 page)
15 October 2020Appointment of Ram Murti Dhir as a director on 4 January 2010 (2 pages)
15 October 2020Termination of appointment of Ram Murti Dhir as a director on 4 January 2010 (1 page)
7 January 2020Confirmation statement made on 4 January 2020 with no updates (3 pages)
31 October 2019Micro company accounts made up to 31 January 2019 (3 pages)
22 January 2019Confirmation statement made on 4 January 2019 with no updates (3 pages)
7 December 2018Amended micro company accounts made up to 31 January 2017 (7 pages)
31 October 2018Micro company accounts made up to 31 January 2018 (3 pages)
23 August 2018Amended total exemption small company accounts made up to 31 January 2016 (6 pages)
22 January 2018Confirmation statement made on 4 January 2018 with no updates (3 pages)
31 October 2017Micro company accounts made up to 31 January 2017 (3 pages)
31 October 2017Micro company accounts made up to 31 January 2017 (3 pages)
5 January 2017Confirmation statement made on 4 January 2017 with updates (5 pages)
5 January 2017Confirmation statement made on 4 January 2017 with updates (5 pages)
28 November 2016Amended total exemption small company accounts made up to 31 January 2015 (6 pages)
28 November 2016Amended total exemption small company accounts made up to 31 January 2015 (6 pages)
28 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
28 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
8 February 2016Annual return made up to 4 January 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
(3 pages)
8 February 2016Annual return made up to 4 January 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
(3 pages)
30 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
30 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
2 February 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
(3 pages)
2 February 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
(3 pages)
2 February 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
(3 pages)
31 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
31 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
5 February 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1
(3 pages)
5 February 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1
(3 pages)
5 February 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1
(3 pages)
31 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
31 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
15 February 2013Total exemption small company accounts made up to 31 January 2012 (6 pages)
15 February 2013Total exemption small company accounts made up to 31 January 2012 (6 pages)
12 February 2013Compulsory strike-off action has been discontinued (1 page)
12 February 2013Compulsory strike-off action has been discontinued (1 page)
11 February 2013Annual return made up to 4 January 2013 with a full list of shareholders (3 pages)
11 February 2013Annual return made up to 4 January 2013 with a full list of shareholders (3 pages)
11 February 2013Annual return made up to 4 January 2013 with a full list of shareholders (3 pages)
29 January 2013First Gazette notice for compulsory strike-off (1 page)
29 January 2013First Gazette notice for compulsory strike-off (1 page)
10 January 2012Annual return made up to 4 January 2012 with a full list of shareholders (3 pages)
10 January 2012Annual return made up to 4 January 2012 with a full list of shareholders (3 pages)
10 January 2012Annual return made up to 4 January 2012 with a full list of shareholders (3 pages)
13 October 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
13 October 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
6 April 2011Annual return made up to 1 February 2011 with a full list of shareholders (14 pages)
6 April 2011Annual return made up to 1 February 2011 with a full list of shareholders (14 pages)
6 April 2011Annual return made up to 1 February 2011 with a full list of shareholders (14 pages)
4 January 2010Incorporation (22 pages)
4 January 2010Incorporation (22 pages)