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Sesame Systems Limited

Sesame Systems Limited is an active company incorporated on 16 March 1995 with the registered office located in London, Greater London. Sesame Systems Limited was registered 30 years ago.
Status
Active
Active since 27 years ago
Company No
03034156
Private limited company
Age
30 years
Incorporated 16 March 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (7 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
1 Maybury Court
Marylebone Street
Westmister
London
W1G 8JE
England
Address changed on 12 Jun 2025 (4 months ago)
Previous address was 76 Innovation Centre University Road Canterbury Kent CT2 7FG England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Marketing Conultant • British • Lives in England • Born in Mar 1964
Director • Market Research Consultant • British • Lives in England • Born in Aug 1940
Mr Peter John Masson
PSC • British • Lives in England • Born in Aug 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
Unisim Ltd
Josephine Adriana Van Steenis and Peter John Masson are mutual people.
Active
Beluga Property Management & Interior Design Limited
Josephine Adriana Van Steenis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £416 (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£372.42K
Decreased by £34.89K (-9%)
Total Liabilities
-£66.41K
Decreased by £37.63K (-36%)
Net Assets
£306K
Increased by £2.74K (+1%)
Debt Ratio (%)
18%
Decreased by 7.71% (-30%)
Latest Activity
New Charge Registered
4 Months Ago on 23 Jun 2025
Josephine Adriana Van Steenis Bucknull Details Changed
4 Months Ago on 13 Jun 2025
Registered Address Changed
4 Months Ago on 12 Jun 2025
Confirmation Submitted
7 Months Ago on 7 Apr 2025
Abridged Accounts Submitted
9 Months Ago on 20 Jan 2025
Ms Josephine Adriana Van Steenis Bucknull Details Changed
1 Year 1 Month Ago on 27 Sep 2024
Josephine Adriana Van Steenis Bucknull Details Changed
1 Year 1 Month Ago on 27 Sep 2024
Mr Peter John Masson Details Changed
1 Year 1 Month Ago on 27 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 27 Sep 2024
Mr Peter John Masson (PSC) Details Changed
1 Year 1 Month Ago on 27 Sep 2024
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Documents
Registration of charge 030341560001, created on 23 June 2025
Submitted on 30 Jun 2025
Secretary's details changed for Josephine Adriana Van Steenis Bucknull on 13 June 2025
Submitted on 16 Jun 2025
Registered office address changed from 76 Innovation Centre University Road Canterbury Kent CT2 7FG England to 1 Maybury Court Marylebone Street Westmister London W1G 8JE on 12 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 16 March 2025 with updates
Submitted on 7 Apr 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 20 Jan 2025
Secretary's details changed for Josephine Adriana Van Steenis Bucknull on 27 September 2024
Submitted on 30 Sep 2024
Director's details changed for Ms Josephine Adriana Van Steenis Bucknull on 27 September 2024
Submitted on 30 Sep 2024
Director's details changed for Mr Peter John Masson on 27 September 2024
Submitted on 27 Sep 2024
Change of details for Mr Peter John Masson as a person with significant control on 27 September 2024
Submitted on 27 Sep 2024
Registered office address changed from 7 st Johns Road Harrow Middlesex HA1 2EY to 76 Innovation Centre University Road Canterbury Kent CT2 7FG on 27 September 2024
Submitted on 27 Sep 2024
Repayment History
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