Sebi (UK) Limited in BOURNEMOUTH

Sebi (UK) Limited BOURNEMOUTH

Founded in 2004, Sebi (UK), classified under reg no. 05185725 is an active company. Currently registered at 126 Charminster Road BH8 8UT, Bournemouth the company has been in the business for twenty years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Wed, 27th Apr 2005 Sebi (UK) Limited is no longer carrying the name Sebi Brasserie.

The firm has one director. Elham T., appointed on 1 June 2015. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sebi (UK) Limited Address / Contact

Office Address	126 Charminster Road
Town	Bournemouth
Post code	BH8 8UT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05185725
Date of Incorporation	Wed, 21st Jul 2004
Industry	Licensed restaurants
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Elham T.

Position: Director

Appointed: 01 June 2015

Hassan E.

Position: Director

Appointed: 19 May 2010

Resigned: 31 May 2015

Elma H.

Position: Secretary

Appointed: 11 March 2008

Resigned: 31 August 2011

Simone T.

Position: Secretary

Appointed: 22 July 2004

Resigned: 11 March 2008

Siamak T.

Position: Director

Appointed: 22 July 2004

Resigned: 19 May 2010

Highstone Secretaries Limited

Position: Corporate Secretary

Appointed: 21 July 2004

Resigned: 22 July 2004

Highstone Directors Limited

Position: Corporate Director

Appointed: 21 July 2004

Resigned: 22 July 2004

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we researched, there is Elham T. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Elham T.

Notified on	26 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Sebi Brasserie	April 27, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-03-31	2022-03-31

Balance Sheet
Current Assets	10 075	12 005	4 239	2 513	2 411	7 706	12 749	8 121
Net Assets Liabilities		-138 309	-152 400	-154 291	-141 971	-151 284	-144 187	-134 298
Net Assets Liabilities Including Pension Asset Liability	-107 597	-138 309

Other
Version Production Software							2 021
Accrued Liabilities Not Expressed Within Creditors Subtotal		620	200	62
Average Number Employees During Period		5	4	2	1	1	2	1
Creditors		45 933	58 298	45 027	29 868	18 836	15 893	5 101
Fixed Assets	61 699	58 539	53 627	50 085	47 286	39 847	39 607	39 428
Net Current Assets Liabilities	-3 397	-33 928	-44 027	-42 514	-27 457	-11 130	-3 144	3 020
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			10 032
Total Assets Less Current Liabilities	58 302	24 611	9 600	7 571	19 829	28 717	36 463	42 448
Accruals Deferred Income	1 600	620
Capital Reserves	-107 597	-138 309
Creditors Due After One Year	164 299	162 300
Creditors Due Within One Year	13 472	45 933

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 7th, September 2022	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 7th, September 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 9th, December 2021	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Wed, 31st Mar 2021 filed on: 20th, April 2021	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 31st Aug 2020 filed on: 12th, April 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Aug 2019 filed on: 25th, March 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Aug 2018 filed on: 24th, April 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Aug 2017 filed on: 16th, April 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Aug 2016 filed on: 23rd, May 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 12th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 21st Jul 2015 filed on: 11th, August 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 11th Aug 2015: 3.00 GBP	capital
TM01	Director's appointment terminated on Sun, 31st May 2015 filed on: 16th, June 2015	officers	Free Download (1 page)
AP01	On Mon, 1st Jun 2015 new director was appointed. filed on: 16th, June 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 4th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Jul 2014 filed on: 12th, August 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 12th Aug 2014: 3.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 2nd, June 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Jul 2013 filed on: 13th, August 2013	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 13th Aug 2013: 3.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 5th, June 2013	accounts	Free Download (7 pages)
TM02	Secretary's appointment terminated on Tue, 7th Aug 2012 filed on: 7th, August 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Jul 2012 filed on: 7th, August 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 29th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 21st Jul 2011 filed on: 2nd, August 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 18th, May 2011	accounts	Free Download (7 pages)
AD01	Company moved to new address on Fri, 4th Feb 2011. Old Address: Sebco House 1041-1045 Wimborne Road Bournemouth Dorset BH9 2BX filed on: 4th, February 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 21st Jul 2010 filed on: 3rd, August 2010	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 19th May 2010 filed on: 19th, May 2010	officers	Free Download (1 page)
AP01	On Wed, 19th May 2010 new director was appointed. filed on: 19th, May 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 17th, May 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 11th Aug 2009 with complete member list filed on: 11th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Aug 2008 filed on: 4th, June 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to Wed, 6th Aug 2008 with complete member list filed on: 6th, August 2008	annual return	Free Download (3 pages)
288b	On Tue, 5th Aug 2008 Appointment terminated secretary filed on: 5th, August 2008	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2007 filed on: 27th, June 2008	accounts	Free Download (9 pages)
288a	On Fri, 14th Mar 2008 Secretary appointed filed on: 14th, March 2008	officers	Free Download (2 pages)
288b	On Fri, 14th Mar 2008 Appointment terminate, secretary filed on: 14th, March 2008	officers	Free Download (1 page)
363s	Annual return drawn up to Wed, 22nd Aug 2007 with complete member list filed on: 22nd, August 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 22nd Aug 2007 with complete member list filed on: 22nd, August 2007	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2006 filed on: 4th, July 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2006 filed on: 4th, July 2007	accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/07/06 to 31/08/06 filed on: 30th, August 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/08/06 filed on: 30th, August 2006	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on Fri, 28th Jul 2006. Value of each share 1 £, total number of shares: 4. filed on: 22nd, August 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Fri, 28th Jul 2006. Value of each share 1 £, total number of shares: 4. filed on: 22nd, August 2006	capital	Free Download (2 pages)
287	Registered office changed on 22/08/06 from: 483 christchurch road bournemouth dorset BH1 4AD filed on: 22nd, August 2006	address	Free Download (1 page)
287	Registered office changed on 22/08/06 from: 483 christchurch road bournemouth dorset BH1 4AD filed on: 22nd, August 2006	address	Free Download (1 page)
363s	Annual return drawn up to Mon, 14th Aug 2006 with complete member list filed on: 14th, August 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 14th Aug 2006 with complete member list filed on: 14th, August 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 28th, February 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 28th, February 2006	accounts	Free Download (2 pages)
363s	Annual return drawn up to Tue, 23rd Aug 2005 with complete member list filed on: 23rd, August 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 23rd Aug 2005 with complete member list filed on: 23rd, August 2005	annual return	Free Download (6 pages)
88(2)R	Alloted 2 shares on Fri, 15th Jul 2005. Value of each share 1 £. filed on: 23rd, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Fri, 15th Jul 2005. Value of each share 1 £. filed on: 23rd, August 2005	capital	Free Download (2 pages)
CERTNM	Company name changed sebi brasserie LIMITEDcertificate issued on 27/04/05 filed on: 27th, April 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed sebi brasserie LIMITEDcertificate issued on 27/04/05 filed on: 27th, April 2005	change of name	Free Download (2 pages)
288b	On Tue, 10th Aug 2004 Director resigned filed on: 10th, August 2004	officers	Free Download (1 page)
288b	On Tue, 10th Aug 2004 Director resigned filed on: 10th, August 2004	officers	Free Download (1 page)
288b	On Tue, 10th Aug 2004 Secretary resigned filed on: 10th, August 2004	officers	Free Download (1 page)
288b	On Tue, 10th Aug 2004 Secretary resigned filed on: 10th, August 2004	officers	Free Download (1 page)
287	Registered office changed on 09/08/04 from: m ahmad & co., 483 christchurch road, bournemouth dorset BH1 4AD filed on: 9th, August 2004	address	Free Download (1 page)
287	Registered office changed on 09/08/04 from: m ahmad & co., 483 christchurch road, bournemouth dorset BH1 4AD filed on: 9th, August 2004	address	Free Download (1 page)
288a	On Mon, 9th Aug 2004 New director appointed filed on: 9th, August 2004	officers	Free Download (2 pages)
288a	On Mon, 9th Aug 2004 New secretary appointed filed on: 9th, August 2004	officers	Free Download (2 pages)
288a	On Mon, 9th Aug 2004 New director appointed filed on: 9th, August 2004	officers	Free Download (2 pages)
288a	On Mon, 9th Aug 2004 New secretary appointed filed on: 9th, August 2004	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 21st, July 2004	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 21st, July 2004	incorporation	Free Download (12 pages)

Sebi (UK) Limited BOURNEMOUTH

Sebi (UK) Limited Address / Contact

Company Information / Profile

Company staff

Elham T.

Hassan E.

Elma H.

Simone T.

Siamak T.

Highstone Secretaries Limited

Highstone Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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