Sep. 1 Ltd. (Companies House Registration Number 03462588) is a private limited company legally formed on 1997-11-07. The company was registered at Ingram House, Meridian Way, Norwich NR7 0TA. Sep. 1 Ltd. is operating under SIC code: 41100 - "development of building projects".

Company details

Name Sep. 1 Ltd.
Number 03462588
Date of Incorporation: Fri, 7th Nov 1997
End of financial year: 28 February
Address: Ingram House, Meridian Way, Norwich, NR7 0TA
SIC code: 41100 - Development of building projects

Moving on to the 1 managing director that can be found in this particular firm, we can name: Guiseppe P. (in the company from 07 November 1997). 1 secretary is also there: Joanne S. (appointed on 07 November 1997). The official register lists 2 persons of significant control, namely: Giuseppe P. has over 3/4 of shares, 3/4 to full of voting rights, Joanne S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-02-28 2012-02-28 2013-02-28 2014-02-28 2015-02-28 2016-02-29 2017-02-28 2018-02-28 2019-02-28 2020-02-28 2021-02-28 2022-02-28 2023-02-28
Current Assets 10,599 18,745 23,361 251 79,758 96,423 60,566 30,963 28,770 8,752 13,959 1,459 1,669
Fixed Assets 4,191 4,164 - - - 2,962 2,708 4,764 7,978 6,379 4,482 4,495 3,300
Number Shares Allotted - - 2 2 2 2 - - - - - - -
Shareholder Funds -49,269 -48,011 -23,781 -24,789 11,790 25,703 - - - - - - -
Tangible Fixed Assets 4,191 4,164 3,692 2,941 3,000 2,962 - - - - - - -
Total Assets Less Current Liabilities -49,269 -47,178 -23,043 -24,201 12,390 26,295 -3,959 -9,039 984 -12,643 -275 -8,838 -13,106

People with significant control

Giuseppe P.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Joanne S.
20 February 2017 - 18 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Accounts for a micro company for the period ending on 2023/02/28
filed on: 29th, November 2023 | accounts
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