Introduction
Watch Company
S
SESONA LTD
SESONA LTD is an active company incorporated on 3 December 2020 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 1 other business activity. SESONA LTD was registered 5 years ago.(SIC: 35110, 64209)
Status
active
Active since 5 years ago
Company No
13059404
LTD Company
Age
5 Years
Incorporated 3 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 December 2025 (3 months ago)
Submitted on 24 December 2025 (3 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Address
Building 3 Chiswick Park, 566 Chiswick High Road London, W4 5YA,
Previous Addresses
PO Box 4385 13059404 - Companies House Default Address Cardiff CF14 8LH
From: 4 January 2023To: 24 July 2023
2nd Floor, 32 Grosvenor Gardens London SW1W 0DH England
From: 3 December 2020To: 4 January 2023
2 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Share Issue
Sept 21
Capital Alter Shares Subdivision
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DOS SANTOS FERNANDES, Carlos
ActiveGrosvenor Gardens, LondonSW1W 0DH
Born July 1983
Director
Appointed 03 Dec 2020
DOS SANTOS FERNANDES, Carlos
Grosvenor Gardens, LondonSW1W 0DH
Born July 1983
Director
03 Dec 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Carlos Dos Santos Fernandes
ActiveGrosvenor Gardens, LondonSW1W 0DH
Born July 1983
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 03 Dec 2020
Mr Carlos Dos Santos Fernandes
Grosvenor Gardens, LondonSW1W 0DH
Born July 1983
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
03 Dec 2020
Active
Filing History
15
Description
Type
Date Filed
Document
24 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2023
4 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
8 September 2021