Sembee Property Limited NEWBURY


Founded in 2016, Sembee Property, classified under reg no. 09954934 is an active company. Currently registered at 1 Carnegie Road RG14 5DJ, Newbury the company has been in the business for 8 years. Its financial year was closed on 31st January and its latest financial statement was filed on Tuesday 31st January 2023.

There is a single director in the company at the moment - Simon B., appointed on 18 January 2016. In addition, a secretary was appointed - Simon B., appointed on 18 January 2016. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Sembee Property Limited Address / Contact

Office Address 1 Carnegie Road
Town Newbury
Post code RG14 5DJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09954934
Date of Incorporation Mon, 18th Jan 2016
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st January
Company age 8 years old
Account next due date Thu, 31st Oct 2024 (217 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

Simon B.

Position: Director

Appointed: 18 January 2016

Simon B.

Position: Secretary

Appointed: 18 January 2016

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we discovered, there is Simon B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Sembee Ltd that entered Newbury, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Simon B.

Notified on 1 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sembee Ltd

1 Carnegie Road, Newbury, RG14 5DJ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 4704428
Notified on 1 September 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand3 79152 12415 807156 620158 802
Current Assets3 79153 70716 161157 559158 901
Debtors 1 58335493999
Net Assets Liabilities8 189-7 090-2 374-10 729-4 490
Other
Accrued Liabilities2 88693615 3521 4281 500
Additions Other Than Through Business Combinations Investment Property Fair Value Model  288 194  
Amounts Owed To Group Undertakings   414 323414 323
Average Number Employees During Period11111
Bank Borrowings221 345221 345443 484217 428212 328
Bank Borrowings Overdrafts221 345221 345416 052188 058181 021
Corporation Tax Payable    240
Creditors221 345221 345438 773212 329206 843
Deferred Tax Asset Debtors 1 583354939 
Disposals Investment Property Fair Value Model   390 000 
Investment Property573 000555 000855 000465 000465 000
Investment Property Fair Value Model573 000555 000855 000465 000 
Net Current Assets Liabilities-341 544-340 745-418 601-263 400-262 647
Number Shares Issued Fully Paid 100100100100
Other Creditors341 823391 823411 824414 323 
Par Value Share 1111
Provisions For Liabilities Balance Sheet Subtotal1 922    
Total Assets Less Current Liabilities231 456214 255436 399201 600202 353
Trade Creditors Trade Payables-1 158  

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Sunday 1st October 2023
filed on: 12th, October 2023
Free Download (3 pages)

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