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SE&SA CONSULTING LTD

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

This company is commonly known as Se&sa Consulting Ltd. The company was founded 4 years ago and was given the registration number 12463844. The firm's registered office is in LONDON. You can find them at Office 2093, 1, Fore Street Avenue, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SE&SA CONSULTING LTD
Company Number:12463844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Office 2093, 1, Fore Street Avenue, London, United Kingdom, EC2Y 9DT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, St. Swithin's Lane, 2nd Floor, London, England, EC4N 8AL

Secretary10 November 2023Active
13, St. Swithin's Lane, 2nd Floor, London, England, EC4N 8AL

Director27 March 2023Active
Office 2093, 1, Fore Street Avenue, London, United Kingdom, EC2Y 9DT

Director14 February 2020Active
Office 4, 21 Knightsbridge, London, England, SW1X 7LY

Director16 November 2021Active
Office 4, 21 Knightsbridge, London, England, SW1X 7LY

Director03 January 2023Active
Office 4, 21 Knightsbridge, London, England, SW1X 7LY

Director10 March 2022Active
36, Via Achille Vertunni, Roma, Italy, 00155

Director10 April 2020Active
94, Via Niccodemi, Roma, Italy, 00137

Director10 April 2020Active
Office 2093, 1, Fore Street Avenue, London, United Kingdom, EC2Y 9DT

Director11 August 2020Active
Office 4, 21 Knightsbridge, London, England, SW1X 7LY

Director30 September 2022Active

People with Significant Control

Mr Maris Razinskis
Notified on:27 March 2023
Status:Active
Date of birth:March 1995
Nationality:Latvian
Country of residence:England
Address:13, St. Swithin's Lane, London, England, EC4N 8AL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Petra Domus Ltd
Notified on:10 March 2022
Status:Active
Country of residence:England
Address:Office 4, 21, Knightsbridge, London, England, SW1X 7LY
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Elena Ferrara
Notified on:18 October 2021
Status:Active
Date of birth:July 1993
Nationality:Italian
Country of residence:England
Address:Office 4, 21 Knightsbridge, London, England, SW1X 7LY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Federico Pagnoni
Notified on:11 August 2020
Status:Active
Date of birth:May 1986
Nationality:Italian
Country of residence:England
Address:Office 4, 21 Knightsbridge, London, England, SW1X 7LY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Riccardo Barocco
Notified on:14 February 2020
Status:Active
Date of birth:May 1980
Nationality:Italian
Country of residence:United Kingdom
Address:Office 2093, 1, Fore Street Avenue, London, United Kingdom, EC2Y 9DT
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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