SEVITA (UK) LIMITED
Overview
Company Name | SEVITA (UK) LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 06598542 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of SEVITA (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SEVITA (UK) LIMITED located?
Registered Office Address | Compass House Guildford Street KT16 9BQ Chertsey Surrey |
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Undeliverable Registered Office Address | No |
What are the latest accounts for SEVITA (UK) LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Sep 30, 2024 |
Next Accounts Due On | Jun 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for SEVITA (UK) LIMITED?
Last Confirmation Statement Made Up To | May 29, 2025 |
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Next Confirmation Statement Due | Jun 12, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | May 29, 2024 |
Overdue | No |
What are the latest filings for SEVITA (UK) LIMITED?
Date | Description | Document | Type | |
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Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2023 | 16 pages | AA | ||
Confirmation statement made on May 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2022 | 16 pages | AA | ||
Confirmation statement made on May 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2021 | 16 pages | AA | ||
Termination of appointment of Sandra Dembeck as a director on Dec 20, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Sep 30, 2020 | 15 pages | AA | ||
Confirmation statement made on May 29, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Brendan James Boucher as a director on Dec 11, 2020 | 2 pages | AP01 | ||
Appointment of Mr David John Brassington as a director on Dec 11, 2020 | 2 pages | AP01 | ||
Appointment of Ms Sandra Dembeck as a director on Dec 11, 2020 | 2 pages | AP01 | ||
Termination of appointment of Sarah Jane Sergeant as a director on Dec 11, 2020 | 1 pages | TM01 | ||
Termination of appointment of Mariano Jesus Godino Escolar as a director on Dec 11, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Sep 30, 2019 | 15 pages | AA | ||
Confirmation statement made on May 29, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2018 | 15 pages | AA | ||
Confirmation statement made on May 29, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mariano Jesus Godino Escolar as a director on Feb 27, 2019 | 2 pages | AP01 | ||
Termination of appointment of Laura Elizabeth Carr as a director on Nov 20, 2018 | 1 pages | TM01 | ||
Appointment of Mrs Sarah Jane Sergeant as a director on Sep 01, 2018 | 2 pages | AP01 | ||
Termination of appointment of Mark Jonathan White as a director on Aug 31, 2018 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2017 | 15 pages | AA | ||
Confirmation statement made on May 29, 2018 with updates | 4 pages | CS01 | ||
Confirmation statement made on May 29, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of SEVITA (UK) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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COMPASS SECRETARIES LIMITED | Secretary | Guildford Street KT16 9BQ Chertsey Compass House Surrey England | 134468250001 | |||||||
BOUCHER, Brendan James | Director | Guildford Street KT16 9BQ Chertsey Compass House Surrey | United Kingdom | British | Group Treasurer | 244069420001 | ||||
BRASSINGTON, David John | Director | Guildford Street KT16 9BQ Chertsey Compass House Surrey | United Kingdom | British | Chartered Accountant | 96657390001 | ||||
DERHAM, Andrew Vincent | Secretary | Chicory Close Earley RG6 5GS Reading 24 Berkshire | 130565280001 | |||||||
CARR, Laura Elizabeth | Director | Guildford Street KT16 9BQ Chertsey Compass House Surrey United Kingdom | United Kingdom | British | Group Financial Controller | 231807710001 | ||||
DEMBECK, Sandra | Director | Guildford Street KT16 9BQ Chertsey Compass House Surrey | United Kingdom | German | Group Corporate Finance Director | 277531400001 | ||||
DUNHAM, Kate | Director | Guildford Street KT16 9BQ Chertsey Compass House Surrey United Kingdom | United Kingdom | British | Accountant | 201474030002 | ||||
GODINO ESCOLAR, Mariano Jesus | Director | Guildford Street KT16 9BQ Chertsey Compass House Surrey United Kingdom | United Kingdom | British | Accountant | 256323820001 | ||||
PALMER, Nigel Anthony Frederick | Director | Guildford Street KT16 9BQ Chertsey Compass House Surrey | United Kingdom | British | Chartered Accountant | 96657330001 | ||||
SERGEANT, Sarah Jane | Director | Compass House Guildford Street KT16 9BQ Chertsey Compass Group Plc United Kingdom | United Kingdom | British | Accountant | 250097760001 | ||||
WHITE, Mark Jonathan | Director | Guildford Street KT16 9BQ Chertsey Compass House Surrey | England | British | Solicitor | 82978250002 |
Who are the persons with significant control of SEVITA (UK) LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Compass Overseas Holdings No.2 Limited | Apr 06, 2016 | Guildford Street KT16 9BQ Chertsey Compass House Surrey United Kingdom | No | ||||||||||
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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