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 7 September 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1 Carnegie Road |
| Town | Newbury |
| Post code | RG14 5DJ |
| Country of origin | United Kingdom |
| 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 (54 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 |
Position: Director
Appointed: 18 January 2016
Position: Secretary
Appointed: 18 January 2016
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 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 3 791 | 52 124 | 15 807 | 156 620 | 158 802 | 151 929 |
| Current Assets | 3 791 | 53 707 | 16 161 | 157 559 | 158 901 | 152 028 |
| Debtors | 1 583 | 354 | 939 | 99 | 99 | |
| Net Assets Liabilities | 8 189 | -7 090 | -2 374 | -10 729 | -4 490 | 2 568 |
| Other | ||||||
| Accrued Liabilities | 2 886 | 936 | 15 352 | 1 428 | 1 500 | 1 644 |
| Amounts Owed To Group Undertakings | 414 323 | 414 323 | 404 323 | |||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 |
| Bank Borrowings | 221 345 | 221 345 | 443 484 | 217 428 | 212 328 | 206 837 |
| Bank Borrowings Overdrafts | 221 345 | 221 345 | 416 052 | 188 058 | 181 021 | 173 591 |
| Corporation Tax Payable | 240 | 1 656 | ||||
| Creditors | 221 345 | 221 345 | 438 773 | 212 329 | 206 843 | 200 963 |
| Investment Property | 573 000 | 555 000 | 855 000 | 465 000 | 465 000 | 465 000 |
| Investment Property Fair Value Model | 573 000 | 555 000 | 855 000 | 465 000 | 465 000 | |
| Net Current Assets Liabilities | -341 544 | -340 745 | -418 601 | -263 400 | -262 647 | -261 469 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 231 456 | 214 255 | 436 399 | 201 600 | 202 353 | 203 531 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 288 194 | |||||
| Deferred Tax Asset Debtors | 1 583 | 354 | 939 | |||
| Disposals Investment Property Fair Value Model | 390 000 | |||||
| Other Creditors | 341 823 | 391 823 | 411 824 | 414 323 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 1 922 | |||||
| Trade Creditors Trade Payables | -1 | 158 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st January 2024 filed on: 24th, May 2024 |
accounts | Free Download (8 pages) |
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