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SEAB POWER LTD

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

This company is commonly known as Seab Power Ltd. The company was founded 6 years ago and was given the registration number 11393388. The firm's registered office is in LONDON. You can find them at 41 Luke Street, , London, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:SEAB POWER LTD
Company Number:11393388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.
  • 38210 - Treatment and disposal of non-hazardous waste
  • 39000 - Remediation activities and other waste management services
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:41 Luke Street, London, England, EC2A 4DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90a, High Street, Berkhamsted, England, HP4 2BL

Secretary01 June 2018Active
90a, High Street, Berkhamsted, England, HP4 2BL

Director01 June 2018Active
90a, High Street, Berkhamsted, England, HP4 2BL

Director01 June 2018Active
3a, Abbey Road, West Moors, Ferndown, England, BH22 0AU

Director24 June 2019Active
19, St Paseo De Los Olmos, Madrid, Spain, 28005

Director24 June 2019Active
41, Luke Street, London, England, EC2A 4DP

Director24 June 2019Active

People with Significant Control

Mrs Sandra Emily Sassow
Notified on:01 June 2018
Status:Active
Date of birth:June 1962
Nationality:French
Country of residence:England
Address:90a, High Street, Berkhamsted, England, HP4 2BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicolas Wsewolod Sassow
Notified on:01 June 2018
Status:Active
Date of birth:October 1959
Nationality:American
Country of residence:England
Address:90a, High Street, Berkhamsted, England, HP4 2BL
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with updates.

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2024-03-12Address

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

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2024-01-25Officers

Change person director company with change date.

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2024-01-25Officers

Change person director company with change date.

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2024-01-25Persons with significant control

Change to a person with significant control.

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2024-01-25Persons with significant control

Change to a person with significant control.

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2024-01-25Officers

Change person secretary company with change date.

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2023-12-21Address

Default companies house registered office address applied.

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2023-11-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-16Accounts

Accounts with accounts type total exemption full.

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2023-06-05Mortgage

Mortgage satisfy charge full.

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2023-03-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-13Capital

Capital variation of rights attached to shares.

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2023-03-03Confirmation statement

Confirmation statement with updates.

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2023-02-01Capital

Capital allotment shares.

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2023-02-01Capital

Capital allotment shares.

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2023-02-01Capital

Capital allotment shares.

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2022-11-04Officers

Termination director company with name termination date.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2022-09-26Officers

Change person secretary company with change date.

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2022-08-02Capital

Capital allotment shares.

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2022-08-02Capital

Capital allotment shares.

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2022-08-02Capital

Capital allotment shares.

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2022-08-02Capital

Capital allotment shares.

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2022-07-15Incorporation

Memorandum articles.

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