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SESAME INVESTMENTS LIMITED

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

This company is commonly known as Sesame Investments Limited. The company was founded 5 years ago and was given the registration number 11879906. The firm's registered office is in MANSFIELD. You can find them at 70-72 Nottingham Road, , Mansfield, Nottinghamshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SESAME INVESTMENTS LIMITED
Company Number:11879906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:70-72 Nottingham Road, Mansfield, Nottinghamshire, England, NG18 1BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70-72, Nottingham Road, Mansfield, England, NG18 1BN

Director10 May 2021Active
Ashlands House, Beck Lane, Sutton-In-Ashfield, England, NG17 3AH

Director17 August 2021Active
70-72 Nottingham Road, Mansfield, England, NG18 1BN

Director13 March 2019Active
70-72 Nottingham Road, Mansfield, England, NG18 1BN

Director13 March 2019Active

People with Significant Control

Chris Wood & Partners Limited
Notified on:04 November 2021
Status:Active
Country of residence:England
Address:Ashlands House, Beck Lane, Sutton-In-Ashfield, England, NG17 3AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Christopher Frank Wood
Notified on:10 May 2021
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:70-72, Nottingham Road, Mansfield, England, NG18 1BN
Nature of control:
  • Significant influence or control
Mrs Romy Farrah Wood
Notified on:13 March 2019
Status:Active
Date of birth:May 1988
Nationality:Australian
Country of residence:England
Address:70-72 Nottingham Road, Mansfield, England, NG18 1BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adam Christopher Wood
Notified on:13 March 2019
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:England
Address:70-72 Nottingham Road, Mansfield, England, NG18 1BN
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 (7 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
2023-11-24Accounts

Accounts with accounts type micro entity.

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2023-11-22Capital

Capital statement capital company with date currency figure.

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2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-11-15Resolution

Resolution.

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2023-11-09Insolvency

Legacy.

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2023-11-08Capital

Legacy.

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2023-11-08Resolution

Resolution.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-10-18Accounts

Accounts with accounts type micro entity.

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2021-11-04Confirmation statement

Confirmation statement with updates.

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2021-11-04Persons with significant control

Notification of a person with significant control.

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2021-11-04Persons with significant control

Change to a person with significant control.

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2021-08-19Officers

Appoint person director company with name date.

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2021-06-18Address

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

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2021-06-08Officers

Termination director company with name termination date.

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2021-06-02Confirmation statement

Confirmation statement with updates.

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2021-06-02Persons with significant control

Cessation of a person with significant control.

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2021-06-02Persons with significant control

Change to a person with significant control.

Download
2021-06-02Capital

Capital allotment shares.

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2021-05-21Confirmation statement

Confirmation statement with updates.

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2021-05-21Accounts

Accounts with accounts type micro entity.

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2021-05-11Capital

Capital allotment shares.

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2021-05-10Persons with significant control

Notification of a person with significant control.

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2021-05-10Persons with significant control

Cessation of a person with significant control.

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2021-05-10Officers

Appoint person director company with name date.

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