Company information:
Sesima Limited (No: 05501346)
Address: C/O DSG, CHARTERED ACCOUNTANTS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, L2 9TL, UNITED KINGDOM
Status: Active
Incorporated: 07-Jun-2005
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 29-Jul-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: LUCIANO CAPPIELLO ( DOB: Dec-1968 From: Jul-2005 )
Current Secretary: JAYNE CAPPIELLO ( DOB: Aug-1966 From: Jul-2005 )
Resigned Director: JPCORD LIMITED ( From: Jul-2005 To: Jul-2005 )
Resigned Director: MICHAEL JOSEPH FREDERICK MANSOUR ( DOB: Jan-1949 From: Jul-2005 To: Oct-2005 )
Resigned Secretary: JPCORS LIMITED ( From: Jul-2005 To: Jul-2005 )
Persons of Significant Control:
Sapphire Catering Co. Limited, C/O Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Luciano Cappiello, C/O Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Mrs Jayne Cappiello, C/O Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 677,753 | 677,852 | 677,852 | 677,852 | 677,854 | 677,854 | 565,783 | 565,783 | 677753.0,677852.0,677852.0,677852.0,677854.0,677854.0,565783.0,565783.0 |
| Fixed assets / Property, plant and equipment | 365,783 | 365,783 | 365,783 | 365,783 | 365,783 | 365,783 | 365,783 | 365,783 | 365783.0,365783.0,365783.0,365783.0,365783.0,365783.0,365783.0,365783.0 |
| Fixed assets / Investments, fixed assets | 311,970 | 312,069 | 312,069 | 312,069 | 312,071 | 312,071 | 200,000 | 200,000 | 311970.0,312069.0,312069.0,312069.0,312071.0,312071.0,200000.0,200000.0 |
| Current assets | 6,625 | 38,423 | 36,498 | 42,569 | 27,265 | 47,445 | 31,122 | 24,872 | 6625.0,38423.0,36498.0,42569.0,27265.0,47445.0,31122.0,24872.0 |
| Current assets / Debtors | 4,559 | 32,067 | 10,721 | 38,069 | 26,215 | 10 | 10 | 10 | 4559.0,32067.0,10721.0,38069.0,26215.0,10.0,10.0,10.0 |
| Current assets / Cash at bank and on hand | 2,066 | 6,356 | 25,777 | 4,500 | 1,050 | 47,435 | 31,112 | 24,862 | 2066.0,6356.0,25777.0,4500.0,1050.0,47435.0,31112.0,24862.0 |
| Net current assets (liabilities) | -127,986 | -121,971 | -117,192 | -111,833 | -160,274 | -215,175 | -254,991 | -387,235 | -127986.0,-121971.0,-117192.0,-111833.0,-160274.0,-215175.0,-254991.0,-387235.0 |
| Total assets less current liabilities | 549,767 | 555,881 | 560,660 | 566,019 | 517,580 | 462,679 | 310,792 | 178,548 | 549767.0,555881.0,560660.0,566019.0,517580.0,462679.0,310792.0,178548.0 |
| Net assets (liabilities) | 194,604 | 215,356 | 235,584 | 256,783 | 220,777 | 268,388 | 194604.0,215356.0,235584.0,256783.0,220777.0,268388.0,0.0,0.0 | ||
| Equity / share capital and reserves | 194,604 | 215,356 | 235,584 | 256,783 | 220,777 | 268,388 | 310,792 | 178,548 | 194604.0,215356.0,235584.0,256783.0,220777.0,268388.0,310792.0,178548.0 |