Seal Investments Limited in Tunbridge Wells, TN1 1YY

Description

Data updated on: 01-11-2023

Seal Investments Limited has existed in the United Kingdom for twenty four years. Registered with number 03956680 in 2000, it have office at 4 Spencer Mews, Berkeley Road, Tunbridge Wells TN1 1YY. Although lately it's been referred to as Seal Investments Limited, it previously was known under a different name. The firm was known as Madebook until Thursday 6th April 2000, when the company name was replaced by Pritchard Seal. The last transformation occurred on Monday 4th September 2000. The company's registered with SIC code 64999 : Financial intermediation not elsewhere classified. The latest filed accounts documents were submitted for the period up to Thursday 31st March 2022 and the most current confirmation statement was released on Monday 27th March 2023.

John S. is the enterprise's individual director, who was assigned this position 24 years ago. The business had been directed by Anthea C. up until Sunday 14th November 2021. Furthermore a different director, namely Peta S. resigned twelve years ago. To help the directors in their tasks, the abovementioned business has been utilizing the skillset of John S. as a secretary since the appointment on Friday 14th April 2000.

Previous company's names
Seal Investments Limited 2000-09-04
Pritchard Seal Limited 2000-04-06
Madebook Limited 2000-03-27

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand							1	1	1	1	1	1	1
Net Assets Liabilities							1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1

Other Financial Data
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company staff

John S.

Role: Secretary

Appointed: 14 April 2000

Latest update: 28 March 2024

Role: Corporate Nominee Director

Appointed: 27 March 2000

Resigned: 06 April 2000

Address: Bristol, Avon, BS1 6BU

Latest update: 28 March 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 27 March 2000

Resigned: 06 April 2000

Address: London, NW8 8EP

Latest update: 28 March 2024

People with significant control

John S. is the individual who controls this firm, owns over 3/4 of company shares.

John S.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	10 April 2024
Confirmation statement last made up date	27 March 2023

Annual Accounts 4 December 2012
Start Date For Period Covered By Report	2011-04-01
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	4 December 2012
Annual Accounts 3 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	3 December 2013
Annual Accounts 22 November 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	22 November 2014
Annual Accounts 30 November 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	30 November 2015
Annual Accounts 28 November 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	28 November 2016
Annual Accounts 28 November 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	28 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Seal Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John S.

John S.

Anthea C.

Peta S.

Robert P.

Henry K.

Roger W.

Roger W.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

John S.

Accounts Documents

Company filings

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