General information

Name:

Sea Design Ltd

Office Address:

45 Pall Mall SW1Y 5JG London

Number: 03173183

Incorporation date: 1996-03-15

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sea Design is a business located at SW1Y 5JG London at 45 Pall Mall. This company has been registered in year 1996 and is registered under reg. no. 03173183. This company has existed on the English market for twenty eight years now and the state is active. It 's been 25 years since Sea Design Limited is no longer identified under the name Sea Consultants. This enterprise's declared SIC number is 82990 which stands for Other business support service activities not elsewhere classified. Sea Design Ltd filed its account information for the period that ended on 2022-04-30. The firm's most recent confirmation statement was submitted on 2023-03-15.

David H. and Bryan E. are registered as the enterprise's directors and have been doing everything they can to help the company since 2012-07-24. In order to find professional help with legal documentation, the abovementioned business has been utilizing the skills of Bryan E. as a secretary since March 1996.

  • Previous company's names
  • Sea Design Limited 1999-11-26
  • Sea Consultants Limited 1996-03-15

Financial data based on annual reports

Company staff

David H.

Role: Director

Appointed: 24 July 2012

Latest update: 24 February 2024

Bryan E.

Role: Secretary

Appointed: 15 March 1996

Latest update: 24 February 2024

Bryan E.

Role: Director

Appointed: 15 March 1996

Latest update: 24 February 2024

People with significant control

Executives who have control over the firm are as follows: Bryan E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Olivia E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Bryan E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Olivia E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David H.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023
Annual Accounts
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Annual Accounts
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
28
Company Age

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