Sevita (UK) Limited in Guildford Street CHERTSEY

Sevita (UK) Limited CHERTSEY

Founded in 2008, Sevita (UK), classified under reg no. 06598542 is an active company. Currently registered at Compass House KT16 9BQ, Chertsey the company has been in the business for 16 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

The company has 2 directors, namely Brendan B., David B.. Of them, Brendan B., David B. have been with the company the longest, being appointed on 11 December 2020. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Andrew D. who worked with the the company until 14 October 2008.

Sevita (UK) Limited Address / Contact

Office Address	Compass House
Office Address2	Guildford Street
Town	Chertsey
Post code	KT16 9BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06598542
Date of Incorporation	Tue, 20th May 2008
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	16 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated	Mon, 29th May 2023

Company staff

Brendan B.

Position: Director

Appointed: 11 December 2020

David B.

Position: Director

Appointed: 11 December 2020

Compass Secretaries Limited

Position: Corporate Secretary

Appointed: 14 October 2008

Sandra D.

Position: Director

Appointed: 11 December 2020

Resigned: 20 December 2021

Mariano G.

Position: Director

Appointed: 27 February 2019

Resigned: 11 December 2020

Sarah S.

Position: Director

Appointed: 01 September 2018

Resigned: 11 December 2020

Laura C.

Position: Director

Appointed: 18 May 2017

Resigned: 20 November 2018

Kate D.

Position: Director

Appointed: 31 December 2015

Resigned: 31 May 2017

Nigel P.

Position: Director

Appointed: 20 May 2008

Resigned: 31 December 2015

Andrew D.

Position: Secretary

Appointed: 20 May 2008

Resigned: 14 October 2008

Mark W.

Position: Director

Appointed: 20 May 2008

Resigned: 31 August 2018

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Compass Overseas Holdings No.2 Limited from Chertsey, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Compass Overseas Holdings No.2 Limited

Compass House Guildford Street, Chertsey, Surrey, KT16 9BQ, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3078635
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2022-09-30 filed on: 22nd, April 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-09-30 filed on: 22nd, April 2023	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to 2021-09-30 filed on: 12th, April 2022	accounts	Free Download (16 pages)
TM01	Director appointment termination date: 2021-12-20 filed on: 22nd, December 2021	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2020-09-30 filed on: 9th, July 2021	accounts	Free Download (15 pages)
AP01	New director was appointed on 2020-12-11 filed on: 16th, December 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-12-11 filed on: 11th, December 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-12-11 filed on: 11th, December 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-12-11 filed on: 11th, December 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-12-11 filed on: 11th, December 2020	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2019-09-30 filed on: 29th, June 2020	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to 2018-09-30 filed on: 13th, June 2019	accounts	Free Download (15 pages)
AP01	New director was appointed on 2019-02-27 filed on: 13th, March 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-11-20 filed on: 23rd, November 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-09-01 filed on: 5th, September 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-08-31 filed on: 3rd, September 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-09-30 filed on: 22nd, June 2018	accounts	Free Download (15 pages)
TM01	Director appointment termination date: 2017-05-31 filed on: 31st, May 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-05-18 filed on: 22nd, May 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-09-30 filed on: 12th, May 2017	accounts	Free Download (15 pages)
CH01	On 2016-06-13 director's details were changed filed on: 15th, June 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2016-05-29 with full list of members filed on: 1st, June 2016	annual return	Free Download (5 pages)
SH19	Statement of Capital on 2016-05-04: 1000000.00 GBP filed on: 4th, May 2016	capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 04/05/16 filed on: 4th, May 2016	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, May 2016	resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 4th, May 2016	capital	Free Download (1 page)
AA	Full accounts data made up to 2015-09-30 filed on: 13th, April 2016	accounts	Free Download (12 pages)
TM01	Director appointment termination date: 2015-12-31 filed on: 15th, January 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2015-12-31 filed on: 14th, January 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-05-29 with full list of members filed on: 2nd, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-02: 1000000.00 GBP	capital
AA	Full accounts data made up to 2014-09-30 filed on: 24th, February 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to 2014-05-29 with full list of members filed on: 30th, May 2014	annual return	Free Download (4 pages)
MISC	Section 519 filed on: 15th, April 2014	miscellaneous	Free Download (1 page)
AA	Full accounts data made up to 2013-09-30 filed on: 12th, February 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to 2013-05-29 with full list of members filed on: 29th, May 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-09-30 filed on: 17th, January 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to 2012-05-29 with full list of members filed on: 6th, June 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-09-30 filed on: 9th, January 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to 2011-05-25 with full list of members filed on: 25th, May 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 21st, February 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to 2010-05-25 with full list of members filed on: 7th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-09-30 filed on: 9th, March 2010	accounts	Free Download (13 pages)
CH01	On 2009-10-01 director's details were changed filed on: 24th, November 2009	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 11th, November 2009	officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 15th, July 2009	officers	Free Download (1 page)
363a	Annual return made up to 2009-06-19 filed on: 19th, June 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-09-30 filed on: 16th, May 2009	accounts	Free Download (13 pages)
288b	On 2008-11-07 Appointment terminated secretary filed on: 7th, November 2008	officers	Free Download (1 page)
288a	On 2008-11-07 Secretary appointed filed on: 7th, November 2008	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, October 2008	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital, Resolution of allotment of securities filed on: 12th, June 2008	resolution	Free Download (1 page)
123	Nc inc already adjusted 03/06/08 filed on: 12th, June 2008	capital	Free Download (1 page)
225	Accounting reference date shortened from 31/05/2009 to 30/09/2008 filed on: 27th, May 2008	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, May 2008	incorporation	Free Download (18 pages)

Sevita (UK) Limited CHERTSEY

Sevita (UK) Limited Address / Contact

Company Information / Profile

Company staff

Brendan B.

David B.

Compass Secretaries Limited

Sandra D.

Mariano G.

Sarah S.

Laura C.

Kate D.

Nigel P.

Andrew D.

Mark W.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us