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SEAFOX VFE 1 LIMITED

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

This company is commonly known as Seafox Vfe 1 Limited. The company was founded 9 years ago and was given the registration number 09306591. The firm's registered office is in LONDON. You can find them at 1 Mercer Street, , London, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SEAFOX VFE 1 LIMITED
Company Number:09306591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:1 Mercer Street, London, England, WC2H 9QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Queensdale Place, London, England, W11 4SQ

Director12 December 2014Active
1-6 Yarmouth Place, London, United Kingdom, W1J 7BU

Director12 November 2014Active
1-6, Yarmouth Place, London, England, W1J 7BU

Director12 December 2014Active
1, Mercer Street, London, England, WC2H 9QJ

Secretary17 November 2017Active
1-6 Yarmouth Place, London, United Kingdom, W1J 7BU

Director12 November 2014Active
Unit 8, Hingley Road, Hayles Industrial Estate, Halesowen, England, B63 2RR

Director10 July 2017Active
Unit 8, Hingley Road, Halesowen, England, B63 2RR

Director12 December 2014Active
1, Mercer Street, London, England, WC2H 9QJ

Director01 March 2019Active
1, Mercer Street, London, England, WC2H 9QJ

Director27 October 2016Active
1, Mercer Street, London, England, WC2H 9QJ

Director17 November 2017Active
53, Avoncastle Drive, Ringwood, England, BH24 2BE

Director12 December 2014Active

People with Significant Control

Longacre Group Limited
Notified on:04 October 2019
Status:Active
Country of residence:England
Address:1 Mercer Street, Mercer Street, London, England, WC2H 9QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Seafox Vfe Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:27, Queensdale Place, London, England, W11 4SQ
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
2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-11-28Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-28Accounts

Legacy.

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2023-11-28Other

Legacy.

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2023-11-28Other

Legacy.

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2023-01-11Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-01-11Accounts

Legacy.

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2023-01-11Other

Legacy.

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2023-01-11Other

Legacy.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2021-10-14Confirmation statement

Confirmation statement with updates.

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2021-08-18Resolution

Resolution.

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2021-08-17Officers

Termination director company with name termination date.

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2021-08-17Officers

Termination director company with name termination date.

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2021-08-17Officers

Termination director company with name termination date.

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2021-08-04Accounts

Accounts with accounts type full.

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2021-03-10Accounts

Accounts with accounts type full.

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2021-02-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-03Confirmation statement

Confirmation statement with updates.

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2020-11-26Confirmation statement

Second filing of confirmation statement with made up date.

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2020-05-14Persons with significant control

Notification of a person with significant control.

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2020-05-14Persons with significant control

Cessation of a person with significant control.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type full.

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2019-04-26Officers

Termination secretary company with name termination date.

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