Sevco 1106 Limited

Active03852608 Private limited company
Incorporated
4 October 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Steve Davies
Sally Richards
Controlled by
Sally Richards
Accounts type
Micro entity
Region
Greater London
Address
349 Royal College Street
London
NW1 9QS

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ringley Limited
Corporate Secretary · Appointed 15 September 2026
Davies, Steve
Director · Appointed 3 May 2025
British
Born October 1961 (65)
Richards, Sally
Director · Appointed 24 January 2023
Welsh
Born July 1978 (48)
Officer history (15 former)
15 September 2026
Appointed Ringley Limited as Corporate Secretary
3 May 2025
Appointed Davies, Steve as Director
22 April 2025
Resigned Jones, Andrew Vaughan as Director
22 January 2024
Resigned Luke, John as Director
19 October 2023
Appointed Luke, John as Director
24 January 2023
Resigned Maunder, Rhodri as Director
24 January 2023
Resigned Luke, John as Secretary
24 January 2023
Resigned Luke, Philip John Edward as Director
24 January 2023
Appointed Richards, Sally as Director
1 October 2021
Appointed Maunder, Rhodri as Director
24 April 2014
Appointed Luke, Philip John Edward as Director
24 April 2014
Appointed Jones, Andrew Vaughan as Director
18 November 2013
Resigned James, Stephanie as Director
20 October 2013
Resigned Thomas, Robert as Secretary
20 October 2013
Resigned Thomas, Robert as Director
20 October 2013
Resigned Jones, Andrew Vaughan as Director
20 October 2013
Appointed James, Stephanie as Director
20 October 2013
Appointed Luke, John as Secretary
15 January 2008
Resigned Jones, Andrew Vaughan as Secretary
15 January 2008
Appointed Thomas, Robert as Secretary
30 October 2003
Appointed Thomas, Robert as Director
5 September 2003
Resigned Matthews, Helen as Director
25 January 2000
Resigned Harding, Simon as Director
25 January 2000
Appointed Jones, Andrew Vaughan as Director
25 January 2000
Appointed Jones, Andrew Vaughan as Secretary
25 January 2000
Resigned Thomas, Rupert John as Secretary
25 January 2000
Appointed Matthews, Helen as Director
12 November 1999
Appointed Thomas, Rupert John as Secretary
12 November 1999
Appointed Harding, Simon as Director
12 November 1999
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
12 November 1999
Resigned Severnside Nominees Limited as Corporate Nominee Director
4 October 1999
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
4 October 1999
Appointed Severnside Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sally Richards
Individual · Notified 24 January 2023
Has significant influence or control
Welsh
Born July 1978 (48)
Former controllers (1)
24 January 2023
Ceased Philip John Edward Luke — Owns 25–50% of shares

Financials

Net Assets
£3,316

Trend

Net Assets
£0 £2k £4k 2023 2024 2025 £1,854 £2,919 £3,316
Balance sheet detail
202520242023202220212020
Current Assets£3,316£2,919£1,854£1,181£1,241£708
Net Current Assets£3,316£2,919£1,854£1,181£1,241£708
Net Assets£3,316£2,919£1,854
Shareholder Funds£3,316£2,919£1,854£1,181£1,241£708

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Registered office address changed
15 September 2026Appointment of a secretary
11 September 2026Micro company accounts28 February 2026
10 October 2025Confirmation statement with updates26 September 2025
4 September 2025Micro company accounts28 February 2025
Show all recent filings

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