Segenhoe Investments Limited. net worth, address, company information. Free

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Segenhoe Investments Limited (registration number 06594307) is a private limited company founded on 2008-05-15. This company is located at Segenhoe Farmhouse, Ridgmont MK43 0XW. Segenhoe Investments Limited is operating under SIC: 47910 which stands for "retail sale via mail order houses or via internet", SIC: 46410 - "wholesale of textiles".

Company details

Name	Segenhoe Investments Limited
Number	06594307
Date of Incorporation:	2008-05-15
End of financial year:	31 May
Address:	Segenhoe Farmhouse, Ridgmont, MK43 0XW
SIC code:	47910 - Retail sale via mail order houses or via Internet 46410 - Wholesale of textiles

When it comes to the 1 managing director that can be found in this company, we can name: Timothy S. (appointed on 15 May 2008). 1 secretary is there as well: Rachel S. (appointed on 15 May 2008). The official register indexes 3 persons of significant control, namely: Timothy S. owns over 3/4 of shares, 3/4 to full of voting rights, Simon K. has substantial control or influence, Adrian W. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	165,195	93,894	100,661	87,293	88,046	114,938	129,624	111,051
Total Assets Less Current Liabilities	87,974	21,448	61,598	48,717	52,792	61,856	66,194	77,378
Shareholder Funds	87,974	21,448	-	-	-	-	-	-

People with significant control

Timothy S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon K.

6 April 2016 - 31 July 2020

Nature of control:	significiant influence or control

Adrian W.

6 April 2016 - 31 July 2020

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Total exemption full accounts data made up to 31st May 2023 filed on: 23rd, February 2024 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 31st May 2023 filed on: 23rd, February 2024 \| accounts	Free Download (7 pages)
(PSC04) Change to a person with significant control 9th May 2023 filed on: 22nd, May 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 15th May 2023 filed on: 22nd, May 2023 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st May 2022 filed on: 24th, February 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 15th May 2022 filed on: 30th, May 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st May 2021 filed on: 28th, February 2022 \| accounts	Free Download (8 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 18 Northgate Sleaford Lincolnshire NG34 7BJ at an unknown date filed on: 10th, February 2022 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 31st July 2020 filed on: 26th, May 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 31st July 2020 filed on: 26th, May 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 15th May 2021 filed on: 26th, May 2021 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 31st May 2020 filed on: 15th, January 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 15th May 2020 filed on: 28th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st May 2019 filed on: 20th, December 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 15th May 2019 filed on: 29th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st May 2018 filed on: 26th, January 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 15th May 2018 filed on: 1st, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st May 2017 filed on: 15th, January 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 15th May 2017 filed on: 19th, May 2017 \| confirmation statement	Free Download (7 pages)
(AA) Micro company accounts made up to 31st May 2016 filed on: 11th, January 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 15th May 2016 with full list of members filed on: 3rd, June 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 3rd June 2016: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st May 2015 filed on: 3rd, February 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 15th May 2015 with full list of members filed on: 5th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 5th June 2015: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st May 2014 filed on: 8th, January 2015 \| accounts	Free Download (6 pages)
(MR04) Satisfaction of charge 065943070005 in full filed on: 28th, November 2014 \| mortgage	Free Download (4 pages)
(AR01) Annual return drawn up to 15th May 2014 with full list of members filed on: 4th, June 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st May 2013 filed on: 11th, February 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 15th May 2013 with full list of members filed on: 31st, May 2013 \| annual return	Free Download (4 pages)
(MR01) Registration of charge 065943070005 filed on: 22nd, May 2013 \| mortgage	Free Download (15 pages)
(AA) Total exemption small company accounts data made up to 31st May 2012 filed on: 5th, February 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 15th May 2012 with full list of members filed on: 1st, June 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st May 2011 filed on: 9th, March 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 15th May 2011 with full list of members filed on: 18th, May 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st May 2010 filed on: 18th, February 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 15th May 2010 with full list of members filed on: 6th, July 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st May 2009 filed on: 22nd, January 2010 \| accounts	Free Download (5 pages)
(TM01) 13th November 2009 - the day director's appointment was terminated filed on: 13th, November 2009 \| officers	Free Download (2 pages)
(363a) Annual return up to 15th June 2009 with shareholders record filed on: 15th, June 2009 \| annual return	Free Download (4 pages)
(88(2)) Alloted 150 shares from 27th January 2009 to 27th January 2009. Value of each share 1 gbp, total number of shares: 950. filed on: 25th, March 2009 \| capital	Free Download (2 pages)
(88(2)) Alloted 150 shares from 27th January 2009 to 27th January 2009. Value of each share 1 gbp, total number of shares: 151. filed on: 25th, March 2009 \| capital	Free Download (2 pages)
(88(2)) Alloted 649 shares from 27th January 2009 to 27th January 2009. Value of each share 1 gbp, total number of shares: 800. filed on: 25th, March 2009 \| capital	Free Download (2 pages)
(88(2)) Alloted 50 shares from 27th January 2009 to 27th January 2009. Value of each share 1 gbp, total number of shares: 1000. filed on: 25th, March 2009 \| capital	Free Download (2 pages)
(395) Particulars of a mortgage or charge / charge no: 4 filed on: 12th, February 2009 \| mortgage	Free Download (3 pages)
(395) Particulars of a mortgage or charge / charge no: 2 filed on: 10th, February 2009 \| mortgage	Free Download (7 pages)
(395) Particulars of a mortgage or charge / charge no: 3 filed on: 10th, February 2009 \| mortgage	Free Download (7 pages)
(288a) On 7th February 2009 Director appointed filed on: 7th, February 2009 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, February 2009 \| resolution	Free Download (18 pages)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 6th, February 2009 \| mortgage	Free Download (3 pages)
(288a) On 4th June 2008 Director appointed filed on: 4th, June 2008 \| officers	Free Download (2 pages)
(288a) On 4th June 2008 Secretary appointed filed on: 4th, June 2008 \| officers	Free Download (1 page)
(288b) On 3rd June 2008 Appointment terminated director filed on: 3rd, June 2008 \| officers	Free Download (1 page)
(288b) On 3rd June 2008 Appointment terminated secretary filed on: 3rd, June 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 15th, May 2008 \| incorporation	Free Download (19 pages)

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