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SESAME REGULATORY SERVICES LIMITED

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

This company is commonly known as Sesame Regulatory Services Limited. The company was founded 26 years ago and was given the registration number 03379667. The firm's registered office is in SURREY. You can find them at Pixham End, Dorking, Surrey, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SESAME REGULATORY SERVICES LIMITED
Company Number:03379667
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Pixham End, Dorking, Surrey, RH4 1QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aviva, Wellington Row, York, United Kingdom,

Secretary01 September 2021Active
Aviva, Wellington Row, York, United Kingdom, YO90 1WR

Director13 June 2023Active
Aviva, Wellington Row, York, England, YO90 1WR

Director11 May 2020Active
Aviva, Wellington Row, York, England, YO90 1WR

Director16 October 2023Active
63 Windsor Road, Evesham, WR11 4QF

Secretary01 June 2004Active
Beehive Cottage, Radford Road, Rous Lench, Evesham, WR11 4UL

Secretary17 June 1997Active
Severals, Oakwood, Chichester, PO18 9AL

Secretary08 June 2007Active
16 Broad Street, Warwick, CV34 4LT

Secretary15 September 2006Active
Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, England, CV37 8EA

Secretary30 November 2002Active
Oefield House, Verdley Place, Fernhurst, Haslemere, United Kingdom, GU27 3ER

Secretary31 December 2009Active
The Old Vicarage, High Street, Bidford On Avon, B50 4BQ

Secretary02 December 1999Active
St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Corporate Secretary17 March 2017Active
Pixham End, Dorking, United Kingdom, RH4 1QA

Corporate Secretary27 April 2012Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 June 1997Active
Pixham End, Dorking, Surrey, RH4 1QA

Director31 December 2009Active
Pixham End, Dorking, Surrey, England, RH4 1QA

Director27 April 2012Active
47, Montagu Square, Westminster, London, United Kingdom, W1H 2LW

Director17 February 2015Active
Severals, Oakwood, Chichester, PO18 9AL

Director08 June 2007Active
Field House, Ashow, Kenilworth, CV8 2LE

Director30 January 1998Active
St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director11 May 2020Active
Stourton Farm House, Stourton, Shipston On Stour, CV36 5HG

Director17 June 1997Active
Pixham End, Dorking, Surrey, RH4 1QA

Director25 April 2013Active
Pixham End, Dorking, Surrey, England, RH4 1QA

Director27 April 2012Active
Aviva, Wellington Row, York, United Kingdom, YO90 1WR

Director25 January 2023Active
Aviva, Wellington Row, York, England, YO90 1WR

Director01 August 2022Active
Pixham End, Dorking, Surrey, England, RH4 1QA

Director27 April 2012Active
Pixham End, Dorking, Surrey, RH4 1QA

Director08 June 2007Active
Pixham End, Dorking, Surrey, RH4 1QA

Director08 January 2014Active
Honeywood Atch Lench Road, Church Lench, Evesham, WR11 4UG

Director17 June 1997Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director02 June 1997Active
Burleigh House, Chapel Oak, Salford Priors, WR11 8SP

Corporate Director31 May 2002Active

People with Significant Control

Sesame Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Pixham End, Dorking, United Kingdom, RH4 1QA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Officers

Appoint person director company with name date.

Download
2023-10-05Accounts

Accounts with accounts type dormant.

Download
2023-06-26Officers

Appoint person director company with name date.

Download
2023-05-24Officers

Termination director company with name termination date.

Download
2023-05-05Confirmation statement

Confirmation statement with no updates.

Download
2023-01-27Officers

Appoint person director company with name date.

Download
2022-10-21Officers

Termination director company with name termination date.

Download
2022-09-06Accounts

Accounts with accounts type dormant.

Download
2022-08-01Officers

Appoint person director company with name date.

Download
2022-08-01Officers

Termination director company with name termination date.

Download
2022-05-03Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type dormant.

Download
2021-09-07Officers

Termination secretary company with name termination date.

Download
2021-09-07Officers

Appoint person secretary company with name date.

Download
2021-05-05Confirmation statement

Confirmation statement with no updates.

Download
2021-01-15Address

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

Download
2020-10-23Officers

Termination director company with name termination date.

Download
2020-10-20Accounts

Accounts with accounts type dormant.

Download
2020-05-20Officers

Appoint person director company with name date.

Download
2020-05-20Officers

Appoint person director company with name date.

Download
2020-05-01Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Accounts

Accounts with accounts type dormant.

Download
2019-05-13Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Accounts

Accounts with accounts type dormant.

Download
2018-05-03Confirmation statement

Confirmation statement with no updates.

Download

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