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SEA THE WORLD LTD

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

This company is commonly known as Sea The World Ltd. The company was founded 6 years ago and was given the registration number 11710334. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SEA THE WORLD LTD
Company Number:11710334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Secretary02 September 2022Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director02 September 2022Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Secretary04 December 2018Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Secretary04 December 2018Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director04 December 2018Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director04 December 2018Active

People with Significant Control

Mr Grant Richardson
Notified on:02 September 2022
Status:Active
Date of birth:June 1972
Nationality:Australian
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Ricard Andreu Martinez
Notified on:10 December 2020
Status:Active
Date of birth:May 1969
Nationality:Spanish
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Laia Gil Coca
Notified on:10 December 2020
Status:Active
Date of birth:August 1977
Nationality:Spanish
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Rosa Maria Martinez Saenz
Notified on:11 December 2018
Status:Active
Date of birth:July 1945
Nationality:Spanish
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ricard Andreu Martinez
Notified on:04 December 2018
Status:Active
Date of birth:May 1969
Nationality:Spanish
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Laia Gil Coca
Notified on:04 December 2018
Status:Active
Date of birth:August 1977
Nationality:Spanish
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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