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SEABECK CONSULTING LIMITED

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

This company is commonly known as Seabeck Consulting Limited. The company was founded 4 years ago and was given the registration number 12295548. The firm's registered office is in HARROGATE. You can find them at 3 Greengate, Cardale Park, Harrogate, North Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SEABECK CONSULTING LIMITED
Company Number:12295548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:3 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom, HG3 1GY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Derby Road, Borrowash, United Kingdom, DE72 3HB

Director27 April 2020Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director04 November 2019Active
3 Greengate, Cardale Park, Harrogate, United Kingdom, HG3 1GY

Director13 January 2020Active

People with Significant Control

Mr Paul Andrew Winfield
Notified on:27 April 2020
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:United Kingdom
Address:69, Derby Road, Borrowash, United Kingdom, DE72 3HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Paul Douglas Land
Notified on:13 January 2020
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:United Kingdom
Address:3 Greengate, Cardale Park, Harrogate, United Kingdom, HG3 1GY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Woodberry Secretarial Limited
Notified on:04 November 2019
Status:Active
Country of residence:United Kingdom
Address:Winnington House, 2 Woodberry Grove, London, United Kingdom,
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-08-21Accounts

Accounts with accounts type total exemption full.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with updates.

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2021-11-04Persons with significant control

Change to a person with significant control.

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2021-11-04Officers

Change person director company with change date.

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2021-11-04Address

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

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2021-11-04Accounts

Accounts with accounts type total exemption full.

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2020-12-22Confirmation statement

Confirmation statement with updates.

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2020-05-15Confirmation statement

Confirmation statement with updates.

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2020-05-05Resolution

Resolution.

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2020-05-05Incorporation

Memorandum articles.

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2020-05-05Capital

Capital name of class of shares.

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2020-04-29Capital

Capital allotment shares.

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2020-04-29Persons with significant control

Notification of a person with significant control.

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2020-04-29Persons with significant control

Cessation of a person with significant control.

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2020-04-29Officers

Appoint person director company with name date.

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2020-04-29Officers

Termination director company with name termination date.

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2020-03-02Confirmation statement

Confirmation statement with updates.

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2020-01-20Persons with significant control

Notification of a person with significant control.

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2020-01-20Officers

Appoint person director company with name date.

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2020-01-13Address

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

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2020-01-13Officers

Termination director company with name termination date.

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2020-01-13Persons with significant control

Cessation of a person with significant control.

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