Introduction
Watch Company
S
SESSIONS KITCHENS LIMITED
SESSIONS KITCHENS LIMITED is an active company incorporated on 5 March 2021 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in take-away food shops and mobile food stands and 1 other business activity. SESSIONS KITCHENS LIMITED was registered 5 years ago.(SIC: 56103, 56290)
Status
active
Active since 5 years ago
Company No
13248621
LTD Company
Age
5 Years
Incorporated 5 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 October 2024 - 31 December 2024(4 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 March 2026 (1 month ago)
Submitted on 16 March 2026 (1 month ago)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Previous Company Names
SESSIONS INCUBATOR LIMITED
From: 5 March 2021To: 24 February 2022
Address
8th Floor 52 Grosvenor Gardens London, SW1W 0AU,
Previous Addresses
Platf9Rm Tower Point, Floor 6 44 North Road Brighton BN1 1YR England
From: 7 October 2021To: 21 September 2022
168 Church Road Hove BN3 2DL United Kingdom
From: 5 March 2021To: 7 October 2021
6 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DAVEY, James William
Active52 Grosvenor Gardens, LondonSW1W 0AU
Born January 1982
Director
Appointed 13 Mar 2026
DAVEY, James William
52 Grosvenor Gardens, LondonSW1W 0AU
Born January 1982
Director
13 Mar 2026
Active
WARNE, Daniel Vinson
Active52 Grosvenor Gardens, LondonSW1W 0AU
Born August 1983
Director
Appointed 05 Mar 2021
WARNE, Daniel Vinson
52 Grosvenor Gardens, LondonSW1W 0AU
Born August 1983
Director
05 Mar 2021
Active
BANKS, Ian David
Resigned52 Grosvenor Gardens, LondonSW1W 0AU
Born April 1972
Director
Appointed 05 Mar 2021
Resigned 13 Mar 2026
BANKS, Ian David
52 Grosvenor Gardens, LondonSW1W 0AU
Born April 1972
Director
05 Mar 2021
Resigned 13 Mar 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sessions Market Limited
Active52 Grosvenor Gardens, LondonSW1W 0AU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Mar 2021
Sessions Market Limited
52 Grosvenor Gardens, LondonSW1W 0AU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Mar 2021
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2026
18 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 January 2025
5 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 December 2024
5 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 October 2023
11 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 August 2023
13 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 March 2023
21 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 September 2022
24 February 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 February 2022
7 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2021