General information

Name:

Seabeck Ltd

Office Address:

Zone G Salamander Quay Harefield UB9 6NZ Uxbridge

Number: 11864938

Incorporation date: 2019-03-06

End of financial year: 29 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 11864938 5 years ago, Seabeck Limited was set up as a Private Limited Company. The firm's current office address is Zone G Salamander Quay, Harefield Uxbridge. This firm's SIC and NACE codes are 68100 which means Buying and selling of own real estate. Seabeck Ltd filed its latest accounts for the financial period up to July 31, 2022. The firm's most recent confirmation statement was submitted on March 1, 2023.

We have a single director this particular moment running this particular limited company, namely Anik S. who has been performing the director's tasks since 2019-03-06. Since January 2020 Marsha G., had performed the duties for the following limited company till the resignation on 2020-07-10. As a follow-up another director, specifically Marsha G. resigned five years ago.

The companies that control this firm are as follows: Highacre Holdings Ltd owns over 3/4 of company shares. This business can be reached in Uxbridge at Salamander Quay, Harefield, UB9 6NZ and was registered as a PSC under the registration number 11186908.

Financial data based on annual reports

Company staff

Anik S.

Role: Director

Appointed: 11 March 2019

Latest update: 22 January 2024

People with significant control

Highacre Holdings Ltd
Address: Zone G Salamander Quay, Harefield, Uxbridge, UB9 6NZ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Registrar Of Comapnies - England
Registration number 11186908
Notified on 11 July 2020
Nature of control:
over 3/4 of shares
Anik S.
Notified on 11 March 2019
Ceased on 11 June 2020
Nature of control:
1/2 or less of shares
Woodberry Secretarial Limited
Address: Winnington House 2 Woodberry Grove, London, United Kingdom
Legal authority England
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 07168188
Notified on 6 March 2019
Ceased on 11 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-03-06
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Sunday 31st July 2022 (AA)
filed on: 19th, June 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
5
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