Menna Overview

Here’s a quick overview of SERGIO INVESTMENTS LTD 👀 — a Rayleigh, Essex based business that started in 2010.

SERGIO INVESTMENTS LTD

  • Company statusactive
  • Company No07115402
  • Age16 years 6 months Incorporated 4 January 2010
  • Officers1

Address

1-4 Brook Road Industrial Estate, Brook Road, Rayleigh, Essex, SS6 7XL

SERGIO INVESTMENTS LTD is an active company incorporated on 4 January 2010 and based in Rayleigh, Essex. The company was registered 16 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    41100 Development of building projects, 68209 Other letting and operating of own or leased real estate

  • Accounts

    Available to 31 January 2025. Next accounts due by 31 October 2025

See filing history on Companies House

Latest Activity

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Confirmation Statement With No Updates

1 Year Ago on 06 May 2025

finance
Accounts With Accounts Type Unaudited Abridged

1 Year Ago on 31 Jan 2025

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Confirmation Statement With Updates

2 Years Ago on 06 May 2024

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Change Person Director Company With Change Date

2 Years Ago on 29 Apr 2024

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Confirmation Statement With No Updates

2 Years Ago on 08 Jan 2024

finance
Accounts With Accounts Type Unaudited Abridged

2 Years Ago on 31 Oct 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 31 Jan 2023

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Confirmation Statement With No Updates

3 Years Ago on 07 Dec 2022

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Confirmation Statement With No Updates

4 Years Ago on 07 Jan 2022

finance
Accounts With Accounts Type Unaudited Abridged

4 Years Ago on 30 Oct 2021

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Change To A Person With Significant Control

5 Years Ago on 02 Mar 2021

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 29 Jan 2021

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Notification Of A Person With Significant Control

5 Years Ago on 14 Dec 2020

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Withdrawal Of A Person With Significant Control Statement

5 Years Ago on 14 Dec 2020

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Confirmation Statement With Updates

5 Years Ago on 07 Dec 2020

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Appoint Person Director Company With Name Date

5 Years Ago on 18 Nov 2020

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Termination Director Company With Name Termination Date

5 Years Ago on 18 Nov 2020

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Termination Director Company With Name Termination Date

5 Years Ago on 15 Oct 2020

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Appoint Person Director Company With Name Date

5 Years Ago on 15 Oct 2020

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Confirmation Statement With No Updates

6 Years Ago on 07 Jan 2020

finance
Accounts With Accounts Type Micro Entity

6 Years Ago on 31 Oct 2019

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Confirmation Statement With No Updates

7 Years Ago on 22 Jan 2019

finance
Accounts Amended With Accounts Type Micro Entity

7 Years Ago on 07 Dec 2018

finance
Accounts With Accounts Type Micro Entity

7 Years Ago on 31 Oct 2018

finance
Accounts Amended With Accounts Type Total Exemption Small

7 Years Ago on 23 Aug 2018

People

Officers1

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
DHIR, Sanjeevdirector Jun 197401 Nov 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Sanjeev Dhir Jun 197410 Dec 2020

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.