SESAME LIMITED
Overview
| Company Name | SESAME LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02844161 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SESAME LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SESAME LIMITED located?
| Registered Office Address | Aviva Wellington Row YO90 1WR York England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SESAME LIMITED?
| Company Name | From | Until |
|---|---|---|
| KESTREL FINANCIAL MANAGEMENT LIMITED | Aug 11, 1993 | Aug 11, 1993 |
What are the latest accounts for SESAME LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SESAME LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for SESAME LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Matthew Ross Mcgill as a director on Apr 27, 2025 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Apr 23, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Nov 22, 2024
| 3 pages | SH01 | ||
Appointment of Ms Toni Smith as a director on Nov 18, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Matthew Ross Mcgill on Oct 29, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||
Appointment of Mr Michael James Hogg as a director on May 10, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kate Elizabeth Mcclellan as a director on May 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Thomas Richard Harrison as a director on Jan 02, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Appointment of Mr Matthew Ross Mcgill as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Paul Wilson as a director on Aug 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Paul Wilson as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Richard James Howells as a director on May 12, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ross Liston as a director on Oct 14, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||
Termination of appointment of Michele-Louise Frances Golunska as a director on Jul 29, 2022 | 1 pages | TM01 | ||
Termination of appointment of Nick Criticos as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Darren Ogden as a director on Apr 11, 2022 | 2 pages | AP01 | ||
Director's details changed for Mr Richard James Howells on Oct 04, 2021 | 2 pages | CH01 | ||
Who are the officers of SESAME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VINCE, James | Secretary | Wellington Row York Aviva Yo90 1wr United Kingdom | 287007930001 | |||||||||||
| COWAN, John | Director | Wellington Row YO90 1WR York Aviva England | United Kingdom | British | 109138540001 | |||||||||
| HARRIS, Stephen John | Director | Wellington Row YO90 1WR York Aviva England | England | British | 203970420001 | |||||||||
| HARRISON, Thomas Richard | Director | Wellington Row YO90 1WR York Aviva United Kingdom | United Kingdom | British | 318020520001 | |||||||||
| HOGG, Michael James | Director | Wellington Row YO90 1WR York Aviva England | United Kingdom | British | 260835530002 | |||||||||
| KUBITSCHECK, Vicky Wai-Choo | Director | Wellington Row YO90 1WR York Aviva United Kingdom | United Kingdom | British | 193480340001 | |||||||||
| OGDEN, Darren | Director | Wellington Row YO90 1WR York Aviva England | United Kingdom | British | 161225100004 | |||||||||
| SMITH, Toni | Director | Wellington Row YO90 1WR York Aviva England | United Kingdom | British | 234795260001 | |||||||||
| WILSON, Paul | Director | Wellington Row YO90 1WR York Aviva England | United Kingdom | British | 266944480001 | |||||||||
| BOLTON, David Edward | Secretary | 3 Belgrave Place Birkdale PR8 2EF Southport Merseyside | British | 6480990001 | ||||||||||
| ELLIS, Robert Gordon | Secretary | The Severals Oakwood PO18 9AL Chichester West Sussex | Other | 102441910001 | ||||||||||
| GRAY, Elizabeth Andrea | Secretary | 16 Broad Street CV34 4LT Warwick Warwickshire | British | 98035800001 | ||||||||||
| HAM, Richard Laurence | Secretary | High Street Welford-On-Avon CV37 8EA Stratford-Upon-Avon Avon House Warwickshire England | British | 136433670001 | ||||||||||
| MASH, John Reginald Southam | Secretary | Woodview Wonersh Common Road Wonersh GU5 0PR Guildford Surrey | British | 36096210002 | ||||||||||
| MONGER, Diana | Secretary | Pixham End Dorking RH4 1QA Surrey | 148095350001 | |||||||||||
| WATERS, Paul Christopher | Secretary | The Old Vicarage High Street B50 4BQ Bidford On Avon Warwickshire | British | 67435560001 | ||||||||||
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom |
| 1278390004 | ||||||||||
| FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Secretary | RH4 1QA Dorking Pixham End Surrey United Kingdom |
| 169057630001 | ||||||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||||||
| BINMORE, Clare | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 251374020001 | |||||||||
| BLAKE, Michael David | Director | 17 Habergham Close Worsley M28 7XJ Manchester | British | 76502560003 | ||||||||||
| BOURKE, Evelyn Brigid | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | Irish,British | 247998930001 | |||||||||
| BRIDGES, Stephen John | Director | Melfort House Melfort Road TN6 1QT Crowborough East Sussex | British | 38211990001 | ||||||||||
| BROCKLEBANK, John Peter | Director | Chadiz Nyetimber Copse West Chiltington RH20 2NE Pulborough West Sussex | British | 50894190001 | ||||||||||
| BRYANT, Charles Roy | Director | 29 Marloes Road W8 6LG London | British | 84075080001 | ||||||||||
| BUDGE, Kevin John | Director | The Old Nursery The Dash Kings Lane Longcot SN7 7SS Faringdon Oxfordshire | British | 97406200001 | ||||||||||
| BURLISON, David John | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | British | 202289710001 | |||||||||
| COUZENS, Michael Alastair | Director | Dorking RH4 1QA Surrey Pixham End England England | United Kingdom | British | 75553130006 | |||||||||
| CRITICOS, Nick | Director | Wellington Row YO90 1WR York Aviva England | South Africa | British | 56140010005 | |||||||||
| DAVIS, Martin | Director | Highfield House Cleves Lane RG25 2RG Upton Grey Hampshire | British | 72455740001 | ||||||||||
| FEAR, Raymond Bernard | Director | 3 Clare Close KT14 6RD West Byfleet Surrey | British | 41332810001 | ||||||||||
| FRANCIS, Richard | Director | 14 Priors Meadow CV47 1GE Southam Warwickshire | British | 80797800001 | ||||||||||
| GALE, Patrick Nigel Christopher | Director | Mallams 62 High Street OX14 4EJ Milton Oxfordshire | England | British | 149359970001 | |||||||||
| GOLUNSKA, Michele-Louise Frances | Director | 1 Undershaft EC3P 3DQ London St Helens United Kingdom | United Kingdom | British | 264411610001 | |||||||||
| HIGGINSON, George | Director | Pixham End Dorking RH4 1QA Surrey | Northern Ireland | British | 74690950003 |
Who are the persons with significant control of SESAME LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sesame Bankhall Group Limited | Apr 06, 2016 | RH4 1QA Dorking Pixham End Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0