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SEA PARTNERS (UK) LIMITED

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

This company is commonly known as Sea Partners (uk) Limited. The company was founded 20 years ago and was given the registration number 05026834. The firm's registered office is in SURREY. You can find them at 41 Broadwater Road South, Walton On Thames, Surrey, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SEA PARTNERS (UK) LIMITED
Company Number:05026834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2004
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:41 Broadwater Road South, Walton On Thames, Surrey, KT12 5DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
238 Station Road, Addlestone, United Kingdom, KT15 2PS

Secretary20 May 2005Active
238 Station Road, Addlestone, United Kingdom, KT15 2PS

Director08 September 2015Active
238 Station Road, Addlestone, United Kingdom, KT15 2PS

Director22 October 2016Active
238 Station Road, Addlestone, United Kingdom, KT15 2PS

Director28 January 2004Active
238 Station Road, Addlestone, United Kingdom, KT15 2PS

Director06 September 2013Active
C/O Peachey & Co Llp, 95 Aldwych, London, WC2B 4JF

Corporate Secretary27 January 2004Active
95 Aldwych, London, WC2B 4JF

Corporate Director27 January 2004Active

People with Significant Control

Mr Albert August Schjelderup
Notified on:06 April 2016
Status:Active
Date of birth:May 1945
Nationality:Norwegian
Country of residence:United Kingdom
Address:238 Station Road, Addlestone, United Kingdom, KT15 2PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2022-03-31Gazette

Gazette dissolved liquidation.

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2021-12-31Insolvency

Liquidation voluntary members return of final meeting.

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2021-01-29Address

Change registered office address company with date old address new address.

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2021-01-29Insolvency

Liquidation voluntary appointment of liquidator.

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2021-01-29Resolution

Resolution.

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2021-01-29Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-10Accounts

Accounts with accounts type total exemption full.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-04-12Accounts

Accounts with accounts type total exemption full.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-10-19Accounts

Accounts with accounts type total exemption full.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2018-02-12Officers

Change person director company with change date.

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2018-02-12Officers

Change person director company with change date.

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2018-02-12Officers

Change person director company with change date.

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2018-02-12Officers

Change person director company with change date.

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2018-02-12Officers

Change person secretary company with change date.

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2017-05-11Accounts

Accounts with accounts type total exemption full.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-11-04Officers

Appoint person director company with name date.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Officers

Appoint person director company with name date.

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2015-04-20Accounts

Accounts with accounts type total exemption small.

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2015-02-11Annual return

Annual return company with made up date full list shareholders.

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