Sergio Investments Ltd

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Sergio Investments Ltd

07115402•Private Limited With Share Capital

Aspect House 16 Wilmer Place, Stoke Newington, London, N160LQ

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Incorporated

04/01/2010

Company Age

16 years

Directors

1

Employees

—

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Sergio Investments Ltd (07115402) is a private limited with share capital incorporated on 04/01/2010 (16 years old) and registered in london, N160LQ. The company operates under SIC code 41100 - development of building projects.

Property development and investment specialist. providing good returns for shareholders and investors. over 50 completed developments and investment projectsgenerated new deals for a real estate development company that focuses on multi-family residential projects, including real-estate market analy...

Private Limited With Share Capital
SIC: 41100
Medium
Incorporated 04/01/2010
N160LQ

Financial Overview

Total Assets

£6.70M

Liabilities

£7.01M

Net Assets

£-305.0K

Est. Turnover

£11.74M

AI Estimated
Unreported
Cash

£83.7K

Key Metrics

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1
S
sanjeev dhir
director

Filed Documents

47
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2019
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:07-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2018
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2013
Gazette Notice Compulsary
Category:Gazette
Date:29-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Incorporation Company
Category:Incorporation
Date:04-01-2010

Import / Export

Imports
12 Months0
60 Months4
Exports
12 Months1
60 Months3

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/10/2026
Filing Date31/01/2026
Latest Accounts31/01/2025

Trading Addresses

Aspect House, 16 Wilmer Place, London, N160LQRegistered

Contact

Aspect House 16 Wilmer Place, Stoke Newington, London, N160LQ