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SERGIO & MELISSA LIMITED

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

This company is commonly known as Sergio & Melissa Limited. The company was founded 13 years ago and was given the registration number 07646367. The firm's registered office is in NORWICH. You can find them at 17d Back Lane, Wymondham, Norwich, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:SERGIO & MELISSA LIMITED
Company Number:07646367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2011
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:17d Back Lane, Wymondham, Norwich, England, NR18 0QB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Hutton Close, Thornaby, United Kingdom, TS17 9PG

Director24 May 2011Active
24, Simonside Grove, Ingleby Barwick, United Kingdom, TS17 0PE

Director24 May 2011Active
24, Simonside Grove, Ingleby Barwick, United Kingdom, TS17 0PE

Director24 May 2011Active
6, Hutton Close, Thornaby, United Kingdom, TS17 8PG

Director24 May 2011Active

People with Significant Control

Mrs Melissa Louise Murtas
Notified on:31 October 2016
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:England
Address:6, Hutton Close, Thornaby, England, TS17 8PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sergio Murtas
Notified on:06 April 2016
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:6, Hutton Close, Thornaby, England, TS17 9PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type micro entity.

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2023-10-12Confirmation statement

Confirmation statement with updates.

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2023-08-10Address

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

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2023-06-28Confirmation statement

Confirmation statement with updates.

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2022-11-29Accounts

Accounts with accounts type unaudited abridged.

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2022-06-07Confirmation statement

Confirmation statement with updates.

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2021-09-14Accounts

Accounts with accounts type total exemption full.

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2021-06-24Confirmation statement

Confirmation statement with updates.

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2021-06-24Officers

Termination director company with name termination date.

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2021-02-17Accounts

Accounts with accounts type total exemption full.

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2020-07-17Confirmation statement

Confirmation statement with updates.

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2019-08-28Accounts

Accounts with accounts type total exemption full.

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2019-05-28Confirmation statement

Confirmation statement with updates.

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2018-10-06Address

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

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2018-08-20Accounts

Accounts with accounts type total exemption full.

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2018-05-29Confirmation statement

Confirmation statement with updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-06-15Officers

Termination director company with name termination date.

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2017-06-15Officers

Termination director company with name termination date.

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2016-11-11Accounts

Accounts with accounts type total exemption small.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2015-12-13Accounts

Accounts with accounts type total exemption small.

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