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SEA-EX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sea-ex Limited. The company was founded 39 years ago and was given the registration number 01877293. The firm's registered office is in LONDON. You can find them at 705 High Road, North Finchley, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SEA-EX LIMITED
Company Number:01877293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:705 High Road, North Finchley, London, N12 0BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
705, High Road, North Finchley, London, N12 0BT

Secretary20 March 2019Active
705, High Road, North Finchley, London, N12 0BT

Director31 January 1997Active
705 High Road, North Finchley, London,

Director26 November 2015Active
705, High Road, North Finchley, London, N12 0BT

Director-Active
705, High Road, North Finchley, London, N12 0BT

Director-Active
705, High Road, North Finchley, London, N12 0BT

Secretary-Active
14 Galley Lane, Arkley, Barnet, EN5 4AJ

Director-Active

People with Significant Control

Mrs Lara Venetia Cordelia Bateman
Notified on:31 March 2022
Status:Active
Date of birth:February 1976
Nationality:British
Address:705, High Road, London, N12 0BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael John William Piercy
Notified on:10 April 2016
Status:Active
Date of birth:October 1945
Nationality:British
Country of residence:England
Address:Church View House, St. Johns Hill, Woodbridge, England, IP12 1HS
Nature of control:
  • Significant influence or control
Mr Robin Clement Masterman Piercy
Notified on:06 April 2016
Status:Active
Date of birth:June 1942
Nationality:British
Address:705, High Road, London, N12 0BT
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type micro entity.

Download
2023-09-21Confirmation statement

Confirmation statement with no updates.

Download
2023-09-21Persons with significant control

Change to a person with significant control.

Download
2022-12-21Accounts

Accounts with accounts type micro entity.

Download
2022-09-30Confirmation statement

Confirmation statement with no updates.

Download
2022-07-14Confirmation statement

Confirmation statement with updates.

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2022-07-14Persons with significant control

Notification of a person with significant control.

Download
2021-12-30Accounts

Accounts with accounts type micro entity.

Download
2021-09-29Confirmation statement

Confirmation statement with no updates.

Download
2021-03-23Accounts

Accounts with accounts type micro entity.

Download
2020-09-14Confirmation statement

Confirmation statement with updates.

Download
2020-01-02Accounts

Accounts with accounts type micro entity.

Download
2019-12-03Confirmation statement

Confirmation statement with no updates.

Download
2019-09-03Persons with significant control

Cessation of a person with significant control.

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2019-09-03Persons with significant control

Notification of a person with significant control.

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2019-03-20Officers

Termination secretary company with name termination date.

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2019-03-20Officers

Appoint person secretary company with name date.

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2018-12-11Accounts

Accounts with accounts type micro entity.

Download
2018-11-22Confirmation statement

Confirmation statement with no updates.

Download
2017-12-01Accounts

Accounts with accounts type micro entity.

Download
2017-11-25Confirmation statement

Confirmation statement with no updates.

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2016-12-02Accounts

Accounts with accounts type total exemption small.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-08-04Officers

Change person director company with change date.

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2015-12-12Accounts

Accounts with accounts type total exemption small.

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