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SEABIRD TECHNOLOGIES LIMITED

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

This company is commonly known as Seabird Technologies Limited. The company was founded 4 years ago and was given the registration number 12563355. The firm's registered office is in SUTTON. You can find them at Salatin House, 19, Cedar Road, Sutton, Surrey. This company's SIC code is 30120 - Building of pleasure and sporting boats.

Company Information

Name:SEABIRD TECHNOLOGIES LIMITED
Company Number:12563355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 30120 - Building of pleasure and sporting boats
  • 77341 - Renting and leasing of passenger water transport equipment

Office Address & Contact

Registered Address:Salatin House, 19, Cedar Road, Sutton, Surrey, United Kingdom, SM2 5DA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Salatin House, 19, Cedar Road, Sutton, United Kingdom, SM2 5DA

Director01 September 2022Active
Salatin House, 19, Cedar Road, Sutton, United Kingdom, SM2 5DA

Director20 April 2020Active
Salatin House, 19, Cedar Road, Sutton, United Kingdom, SM2 5DA

Director20 April 2020Active
Salatin House, 19, Cedar Road, Sutton, United Kingdom, SM2 5DA

Director12 January 2022Active

People with Significant Control

Ms Ida Sophi Horne
Notified on:20 April 2020
Status:Active
Date of birth:August 1992
Nationality:Norwegian
Country of residence:United Kingdom
Address:Salatin House, 19, Cedar Road, Sutton, United Kingdom, SM2 5DA
Nature of control:
  • Ownership of shares 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type total exemption full.

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2022-09-01Officers

Appoint person director company with name date.

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2022-09-01Officers

Termination director company with name termination date.

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2022-07-22Confirmation statement

Confirmation statement with no updates.

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2022-03-15Accounts

Accounts with accounts type total exemption full.

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2022-02-14Officers

Appoint person director company with name date.

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2022-02-14Officers

Termination director company with name termination date.

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2021-12-15Accounts

Change account reference date company previous shortened.

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2021-07-10Confirmation statement

Confirmation statement with updates.

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2021-07-08Persons with significant control

Change to a person with significant control.

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2021-06-29Capital

Capital name of class of shares.

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2021-06-29Resolution

Resolution.

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2021-06-29Incorporation

Memorandum articles.

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2021-06-24Capital

Capital variation of rights attached to shares.

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2021-06-22Capital

Capital allotment shares.

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2021-05-06Capital

Capital redomination of shares.

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2021-05-06Resolution

Resolution.

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2020-09-10Capital

Capital allotment shares.

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2020-07-06Confirmation statement

Confirmation statement with updates.

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2020-07-06Capital

Capital allotment shares.

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2020-04-20Incorporation

Incorporation company.

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