Seajacks 1 Limited

General information

Name:

Seajacks 1 Ltd

Office Address:

South Denes Business Park South Beach Parade NR30 3QR Great Yarmouth

Number: 07965945

Incorporation date: 2012-02-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Seajacks 1 came into being in 2012 as a company enlisted under no 07965945, located at NR30 3QR Great Yarmouth at South Denes Business Park. This firm has been in business for twelve years and its current status is active. Founded as Atlantis No.1, the firm used the business name up till 2012-04-25, when it was replaced by Seajacks 1 Limited. The enterprise's declared SIC number is 64209 : Activities of other holding companies n.e.c.. The firm's most recent accounts were submitted for the period up to 2021/12/31 and the most recent annual confirmation statement was released on 2023/02/28.

In order to meet the requirements of the clientele, the company is continually being directed by a number of two directors who are Cameron M. and Hugh B.. Their support has been of prime importance to this specific company since December 2021. At least one secretary in this firm is a limited company: Burness Paull Llp.

  • Previous company's names
  • Seajacks 1 Limited 2012-04-25
  • Atlantis No.1 Limited 2012-02-27

Company staff

Cameron M.

Role: Director

Appointed: 20 December 2021

Latest update: 11 January 2024

Hugh B.

Role: Director

Appointed: 20 December 2021

Latest update: 11 January 2024

Role: Corporate Secretary

Appointed: 19 February 2013

Address: Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom

Latest update: 11 January 2024

People with significant control

The companies with significant control over this firm are as follows: Seajacks International Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Great Yarmouth at South Beach Parade, NR30 3QR, Norfolk and was registered as a PSC under the reg no 07964749.

Seajacks International Limited
Address: South Denes Business Park South Beach Parade, Great Yarmouth, Norfolk, NR30 3QR, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07964749
Notified on 6 April 2016
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 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
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Audit exemption subsidiary accounts for the year ending on 2022/12/31 (AA)
filed on: 14th, November 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
12
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