Sesima Limited in 43 Castle Street LIVERPOOL

Sesima Limited LIVERPOOL

Founded in 2005, Sesima, classified under reg no. 05501346 is an active company. Currently registered at C/o Dsg, Chartered Accountants Castle Chambers L2 9TL, Liverpool the company has been in the business for 19 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2023/05/31.

There is a single director in the firm at the moment - Luciano C., appointed on 27 July 2005. In addition, a secretary was appointed - Jayne C., appointed on 27 July 2005. As of 14 May 2024, there was 1 ex director - Michael M.. There were no ex secretaries.

Sesima Limited Address / Contact

Office Address	C/o Dsg, Chartered Accountants Castle Chambers
Office Address2	43 Castle Street
Town	Liverpool
Post code	L2 9TL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05501346
Date of Incorporation	Wed, 6th Jul 2005
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st May
Company age	19 years old
Account next due date	Fri, 28th Feb 2025 (290 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated	Sat, 15th Jul 2023

Company staff

Jayne C.

Position: Secretary

Appointed: 27 July 2005

Luciano C.

Position: Director

Appointed: 27 July 2005

Michael M.

Position: Director

Appointed: 27 July 2005

Resigned: 17 October 2005

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 06 July 2005

Resigned: 18 July 2005

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 06 July 2005

Resigned: 18 July 2005

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As we discovered, there is Jayne C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Luciano C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Sapphire Catering Co. Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Jayne C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Luciano C.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Sapphire Catering Co. Limited

45 Hoghton Street, Southport, Merseyside, PR9 0PG, United Kingdom

Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	03191997
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand	2 066	6 356	25 777	4 500	1 050	47 435	31 112	24 862
Current Assets	6 625	38 423	36 498	42 569	27 265	47 445	31 122	24 872
Debtors	4 559	32 067	10 721	38 069	26 215	10	10	10
Net Assets Liabilities	194 604	215 356	235 584	256 783	220 777	268 388	310 792
Other Debtors	76				10	10	10	10
Property Plant Equipment	365 783	365 783	365 783	365 783	365 783	365 783	365 783	365 783

Other
Amounts Owed By Related Parties	4 483	32 067	10 721	38 069	26 205
Amounts Owed To Group Undertakings	63 598	97 806	91 998	93 018	124 622	222 928	276 941	411 999
Average Number Employees During Period				2	2	2	2	2
Bank Borrowings Overdrafts	173 268	156 089	138 156	119 834	104 953
Corporation Tax Payable	4 517	1 283
Creditors	355 163	340 525	325 076	309 236	296 803	194 291	286 113	412 107
Fixed Assets	677 753	677 852	677 852	677 852	677 854	677 854	565 783	565 783
Investments Fixed Assets	311 970	312 069	312 069	312 069	312 071	312 071	200 000	200 000
Investments In Group Undertakings Participating Interests				312 069	312 071	312 071	200 000	200 000
Net Current Assets Liabilities	-127 986	-121 971	-117 192	-111 833	-160 274	-215 175	-254 991	-387 235
Number Shares Issued Fully Paid		501	501
Other Creditors	181 895	184 436	186 920	189 402	191 850	194 291	5 528	8
Other Taxation Social Security Payable		1 283	325	18	1 638	3 389	3 644	100
Par Value Share		1	1
Property Plant Equipment Gross Cost	365 783	365 783	365 783	365 783	365 783	365 783	365 783
Total Assets Less Current Liabilities	549 767	555 881	560 660	566 019	517 580	462 679	310 792	178 548

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 13th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 13th, October 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 11th, July 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 31st, May 2022	accounts	Free Download (9 pages)
CH03	On 2021/11/26 secretary's details were changed filed on: 26th, November 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 28th, April 2021	accounts	Free Download (10 pages)
AD01	Address change date: 2020/03/02. New Address: C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL. Previous address: C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom filed on: 2nd, March 2020	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 28th, February 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 26th, February 2019	accounts	Free Download (10 pages)
AD01	Address change date: 2018/07/10. New Address: C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL. Previous address: C/O Duncan Sheard Glass 45 Hoghton Street Southport Merseyside PR9 0PG United Kingdom filed on: 10th, July 2018	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 22nd, February 2018	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 30th, January 2017	accounts	Free Download (6 pages)
AD01	Address change date: 2016/09/06. New Address: C/O Duncan Sheard Glass 45 Hoghton Street Southport Merseyside PR9 0PG. Previous address: 45 Hoghton Street Southport PR9 0PG filed on: 6th, September 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 12th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/07/06 with full list of members filed on: 27th, July 2015	annual return	Free Download (4 pages)
SH01	501.00 GBP is the capital in company's statement on 2015/07/27	capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 3rd, March 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/07/06 with full list of members filed on: 17th, July 2014	annual return	Free Download (4 pages)
SH01	501.00 GBP is the capital in company's statement on 2014/07/17	capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 21st, January 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/07/06 with full list of members filed on: 11th, July 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 15th, February 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/07/06 with full list of members filed on: 13th, July 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 22nd, February 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/07/06 with full list of members filed on: 22nd, August 2011	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 10th, February 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/07/06 with full list of members filed on: 19th, July 2010	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 14th, November 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/07/24 with shareholders record filed on: 24th, July 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 21st, October 2008	accounts	Free Download (7 pages)
363s	Annual return up to 2008/07/22 with shareholders record filed on: 22nd, July 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 29th, November 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 29th, November 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2007/08/17 with shareholders record filed on: 17th, August 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/08/17 with shareholders record filed on: 17th, August 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 27th, October 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 27th, October 2006	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/06 to 31/05/06 filed on: 13th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 31/05/06 filed on: 13th, October 2006	accounts	Free Download (1 page)
363s	Annual return up to 2006/08/09 with shareholders record filed on: 9th, August 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/08/09 with shareholders record filed on: 9th, August 2006	annual return	Free Download (6 pages)
88(2)R	Alloted 500 shares on 2006/01/12. Value of each share 1 £, total number of shares: 501. filed on: 26th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 500 shares on 2006/01/12. Value of each share 1 £, total number of shares: 501. filed on: 26th, January 2006	capital	Free Download (2 pages)
288b	On 2005/10/25 Director resigned filed on: 25th, October 2005	officers	Free Download (1 page)
288b	On 2005/10/25 Director resigned filed on: 25th, October 2005	officers	Free Download (1 page)
288a	On 2005/08/17 New director appointed filed on: 17th, August 2005	officers	Free Download (2 pages)
288a	On 2005/08/17 New director appointed filed on: 17th, August 2005	officers	Free Download (2 pages)
288a	On 2005/08/05 New secretary appointed filed on: 5th, August 2005	officers	Free Download (2 pages)
288a	On 2005/08/05 New secretary appointed filed on: 5th, August 2005	officers	Free Download (2 pages)
288a	On 2005/08/05 New director appointed filed on: 5th, August 2005	officers	Free Download (2 pages)
288a	On 2005/08/05 New director appointed filed on: 5th, August 2005	officers	Free Download (2 pages)
288b	On 2005/07/28 Director resigned filed on: 28th, July 2005	officers	Free Download (1 page)
288b	On 2005/07/28 Director resigned filed on: 28th, July 2005	officers	Free Download (1 page)
288b	On 2005/07/28 Secretary resigned filed on: 28th, July 2005	officers	Free Download (1 page)
287	Registered office changed on 28/07/05 from: 17 city business centre lower road london SE16 2XB filed on: 28th, July 2005	address	Free Download (1 page)
287	Registered office changed on 28/07/05 from: 17 city business centre lower road london SE16 2XB filed on: 28th, July 2005	address	Free Download (1 page)
288b	On 2005/07/28 Secretary resigned filed on: 28th, July 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 6th, July 2005	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 6th, July 2005	incorporation	Free Download (18 pages)

Sesima Limited LIVERPOOL

Sesima Limited Address / Contact

Company Information / Profile

Company staff

Jayne C.

Luciano C.

Michael M.

Jpcors Limited

Jpcord Limited

People with significant control

Annual reports financial information

Company filings

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