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SERGO SOLUTIONS LTD

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

This company is commonly known as Sergo Solutions Ltd. The company was founded 8 years ago and was given the registration number 10442970. The firm's registered office is in BOLTON. You can find them at Unit 60, Darley Street, Bolton, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:SERGO SOLUTIONS LTD
Company Number:10442970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2016
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 60, Darley Street, Bolton, England, BL1 3DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Richmond Road, Stechford, Birmingham, England, B33 8SH

Director15 November 2019Active
16, Richmond Road, Stechford, Birmingham, England, B33 8SH

Secretary09 May 2019Active
84 Alpine Rise, Coventry, England, CV3 6NR

Secretary24 October 2016Active
Unit 60, Darley Street, Bolton, United Kingdom, BL1 3DX

Director10 July 2018Active
63 - 66, Hatton Garden, London, United Kingdom, EC1N 8LE

Director10 July 2018Active
16, Richmond Road, Stechford, Birmingham, England, B33 8SH

Director02 January 2019Active
215, Flaxley Road, Birmingham, England, B33 9HL

Director15 November 2019Active
77, Floyer Rd, Birmingham, England, B10 9PY

Director15 November 2019Active
16, Richmond Road, Stechford, Birmingham, England, B33 8SH

Director02 January 2019Active
63-66, Hatton Garden, London, England, EC1N 8LE

Director09 July 2018Active
84 Alpine Rise, Coventry, England, CV3 6NR

Director24 October 2016Active

People with Significant Control

Mr Sajid Mohammed
Notified on:15 November 2019
Status:Active
Date of birth:March 1988
Nationality:British
Country of residence:England
Address:215, Flaxley Road, Birmingham, England, B33 9HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mohammed Intahab
Notified on:15 November 2019
Status:Active
Date of birth:September 2000
Nationality:British
Country of residence:England
Address:77, Floyer Rd, Birmingham, England, B10 9PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr George Henry Myron Evans
Notified on:02 January 2019
Status:Active
Date of birth:August 1941
Nationality:British
Country of residence:England
Address:16, Richmond Road, Birmingham, England, B33 8SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Abeera Reheman
Notified on:02 January 2019
Status:Active
Date of birth:March 1991
Nationality:British
Country of residence:United Kingdom
Address:Unit 60, Darley Street, Bolton, United Kingdom, BL1 3DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jacek Wojcik
Notified on:24 October 2016
Status:Active
Date of birth:September 1966
Nationality:Polish
Country of residence:England
Address:84 Alpine Rise, Coventry, England, CV3 6NR
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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