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SEBEX INVESTMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sebex Investments Ltd. The company was founded 6 years ago and was given the registration number 10856162. The firm's registered office is in ROMFORD. You can find them at 46 Ashton Gardens, , Romford, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SEBEX INVESTMENTS LTD
Company Number:10856162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2017
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:46 Ashton Gardens, Romford, United Kingdom, RM6 6RT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 1841, 58 Peregrine Road, Ilford, England, IG6 3SZ

Director25 May 2021Active
7b The Pinnacle, 156-162 High Road, Chadwell Heath, Romford, England, RM6 6PN

Director16 October 2018Active
7b The Pinnacle, 156-162 High Road, Chadwell Heath, Romford, England, RM6 6PN

Director20 September 2018Active
46, Ashton Gardens, Romford, United Kingdom, RM6 6RT

Director07 July 2017Active

People with Significant Control

Miss Juliet Morohunmubo Dania
Notified on:25 May 2021
Status:Active
Date of birth:February 1983
Nationality:Nigerian
Country of residence:United Kingdom
Address:46, Ashton Gardens, Romford, United Kingdom, RM6 6RT
Nature of control:
  • Ownership of shares 75 to 100 percent
Juliet Morohunmubo Dania
Notified on:25 May 2021
Status:Active
Date of birth:February 2021
Nationality:Nigerian
Country of residence:England
Address:Office 1841, 58 Peregrine Road, Ilford, England, IG6 3SZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Juliet Dania
Notified on:25 April 2021
Status:Active
Date of birth:February 1983
Nationality:Nigerian
Country of residence:United Kingdom
Address:46, Ashton Gardens, Romford, United Kingdom, RM6 6RT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Banjo
Notified on:24 October 2018
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:46, Ashton Gardens, Romford, United Kingdom, RM6 6RT
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Julietmorohunmubo Dania
Notified on:07 July 2017
Status:Active
Date of birth:February 1983
Nationality:Nigerian
Country of residence:United Kingdom
Address:46, Ashton Gardens, Romford, United Kingdom, RM6 6RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-28Gazette

Gazette filings brought up to date.

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2023-10-26Accounts

Accounts with accounts type dormant.

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2023-10-26Accounts

Accounts with accounts type micro entity.

Download
2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-07-19Dissolution

Dissolved compulsory strike off suspended.

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2023-07-04Gazette

Gazette notice compulsory.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-06-14Address

Change registered office address company with date old address new address.

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2021-10-14Accounts

Accounts with accounts type micro entity.

Download
2021-10-07Gazette

Gazette filings brought up to date.

Download
2021-10-06Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Gazette

Gazette notice compulsory.

Download
2021-05-26Persons with significant control

Cessation of a person with significant control.

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2021-05-26Persons with significant control

Notification of a person with significant control.

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2021-05-26Officers

Appoint person director company with name date.

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2021-05-26Persons with significant control

Cessation of a person with significant control.

Download
2021-05-26Officers

Termination director company with name termination date.

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2021-05-26Persons with significant control

Notification of a person with significant control.

Download
2021-05-26Persons with significant control

Notification of a person with significant control.

Download
2021-05-26Persons with significant control

Cessation of a person with significant control.

Download
2021-04-30Accounts

Accounts with accounts type micro entity.

Download
2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-05-20Officers

Termination director company with name termination date.

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2020-03-19Accounts

Accounts with accounts type micro entity.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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