Sergent Major Company Limited

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Sergent Major Company Limited

03385438Private Limited With Share Capital

Birchin Court 20 Birchin Lane, London, EC3V9DJ
Incorporated

06/06/1997

Company Age

29 years

Directors

3

Employees

2

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Sergent Major Company Limited (03385438) is a private limited with share capital incorporated on 06/06/1997 (29 years old) and registered in london, EC3V9DJ. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 06/06/1997
EC3V9DJ
2 employees

Financial Overview

Total Assets

£1.1K

Liabilities

£35.4K

Net Assets

£-34.3K

Cash

£910.27

Key Metrics

2

Employees

3

Directors

1

Shareholders

1

PSCs

Board of Directors

2

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-02-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:03-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:18-08-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:18-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:28-02-2014
Termination Secretary Company With Name
Category:Officers
Date:28-02-2014
Termination Director Company With Name
Category:Officers
Date:28-02-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2012
Termination Secretary Company With Name
Category:Officers
Date:20-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:20-09-2011
Termination Director Company With Name
Category:Officers
Date:20-09-2011
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2011
Termination Director Company With Name
Category:Officers
Date:16-09-2011
Termination Secretary Company With Name
Category:Officers
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Capital Allotment Shares
Category:Capital
Date:23-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:04-03-2010
Legacy
Category:Annual Return
Date:16-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2009
Legacy
Category:Annual Return
Date:16-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2008
Legacy
Category:Annual Return
Date:03-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2007
Legacy
Category:Officers
Date:05-12-2006
Legacy
Category:Annual Return
Date:18-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2006
Legacy
Category:Accounts
Date:13-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2005
Legacy
Category:Annual Return
Date:02-08-2005
Legacy
Category:Officers
Date:25-07-2005
Legacy
Category:Officers
Date:25-07-2005
Legacy
Category:Accounts
Date:21-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2004
Legacy
Category:Officers
Date:12-10-2004
Legacy
Category:Address
Date:05-07-2004
Legacy
Category:Annual Return
Date:18-06-2004
Legacy
Category:Officers
Date:18-06-2004
Legacy
Category:Accounts
Date:20-04-2004
Legacy
Category:Annual Return
Date:13-06-2003
Legacy
Category:Accounts
Date:06-03-2003
Legacy
Category:Officers
Date:03-03-2003
Accounts Amended With Made Up Date
Category:Accounts
Date:03-03-2003
Legacy
Category:Officers
Date:24-02-2003
Legacy
Category:Address
Date:24-02-2003
Legacy
Category:Officers
Date:24-02-2003
Legacy
Category:Officers
Date:24-02-2003
Legacy
Category:Officers
Date:09-10-2002
Legacy
Category:Annual Return
Date:19-07-2002
Legacy
Category:Officers
Date:10-06-2002
Legacy
Category:Address
Date:10-06-2002

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date28/03/2027
Filing Date26/03/2026
Latest Accounts30/06/2025

Trading Addresses

Birchin Court 20 Birchin Lane, London, EC3V9DJRegistered

Related Companies

1

Contact

02075542222
www.sergentmajorcompany.com
Birchin Court 20 Birchin Lane, London, EC3V9DJ