UKBizDB.co.uk

SEACON LIMITED

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

This company is commonly known as Seacon Limited. The company was founded 16 years ago and was given the registration number 06391226. The firm's registered office is in LONDON. You can find them at Luke's Yard, 8b Station Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SEACON LIMITED
Company Number:06391226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Luke's Yard, 8b Station Road, London, NW4 4PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Luke's Yard, 8b Station Road, London, NW4 4PZ

Director29 December 2014Active
Luke's Yard, 8b Station Road, London, England, NW4 4PZ

Director05 October 2007Active
23, Lennox Gardens, London, NW10 1AA

Secretary05 October 2007Active
Luke's Yard, 8b Station Road, London, England, NW4 4PZ

Director01 May 2008Active

People with Significant Control

Mr Sean Meckin
Notified on:05 October 2016
Status:Active
Date of birth:July 1964
Nationality:British
Address:Luke's Yard, 8b Station Road, London, NW4 4PZ
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-10-30Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type full.

Download
2022-11-02Confirmation statement

Confirmation statement with no updates.

Download
2022-11-02Persons with significant control

Change to a person with significant control.

Download
2022-11-02Officers

Change person director company with change date.

Download
2022-11-02Officers

Change person director company with change date.

Download
2022-10-28Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-10-27Annual return

Second filing of annual return with made up date.

Download
2022-08-16Accounts

Accounts with accounts type full.

Download
2021-10-21Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Accounts with accounts type full.

Download
2021-02-22Confirmation statement

Confirmation statement with no updates.

Download
2021-02-11Capital

Capital allotment shares.

Download
2021-02-11Resolution

Resolution.

Download
2021-02-11Incorporation

Memorandum articles.

Download
2021-02-11Change of constitution

Statement of companys objects.

Download
2021-02-11Capital

Capital variation of rights attached to shares.

Download
2020-07-23Accounts

Accounts with accounts type full.

Download
2019-10-14Confirmation statement

Confirmation statement with no updates.

Download
2019-10-10Confirmation statement

Confirmation statement with no updates.

Download
2019-09-03Accounts

Accounts with accounts type full.

Download
2018-10-09Confirmation statement

Confirmation statement with no updates.

Download
2018-10-09Confirmation statement

Confirmation statement with no updates.

Download
2018-07-03Accounts

Accounts with accounts type full.

Download
2017-10-09Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.