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SEAL BIDCO LIMITED

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

This company is commonly known as Seal Bidco Limited. The company was founded 6 years ago and was given the registration number 11045036. The firm's registered office is in SOUTHAMPTON. You can find them at 3 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SEAL BIDCO LIMITED
Company Number:11045036
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, SO16 7QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Benham Road, Benham Campus, Southampton Science Park, Chilworth, Southampton, SO16 7QJ

Director27 February 2024Active
3 Benham Road, Benham Campus, Southampton Science Park, Chilworth, Southampton, SO16 7QJ

Director27 February 2024Active
C/O August Equity Llp, 10 Slingsby Place, St. Martin's Courtyard, England, WC2E 9AB

Director02 November 2017Active
3 Benham Road, Benham Campus, Southampton Science Park, Chilworth, Southampton, SO16 7QJ

Director20 November 2017Active
C/O August Equity Llp, 10 Slingsby Place, St. Martin's Courtyard, England, WC2E 9AB

Director02 November 2017Active
3 Benham Road, Benham Campus, Southampton Science Park, Chilworth, Southampton, SO16 7QJ

Director18 February 2022Active

People with Significant Control

Seal Midco 2 Limited
Notified on:02 November 2017
Status:Active
Country of residence:United Kingdom
Address:3 Benham Road, Benham Campus, Southampton Science Park, Southampton, United Kingdom, SO16 7QJ
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Officers

Termination director company with name termination date.

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2024-03-05Officers

Appoint person director company with name date.

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2024-03-05Officers

Appoint person director company with name date.

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2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-11-16Accounts

Accounts with accounts type total exemption full.

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2023-11-16Other

Legacy.

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2023-11-02Other

Legacy.

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2023-10-25Accounts

Legacy.

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2023-10-24Other

Legacy.

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2023-10-16Officers

Termination director company with name termination date.

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2023-10-06Other

Legacy.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-07-05Accounts

Accounts with accounts type small.

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2022-03-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-22Officers

Appoint person director company with name date.

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2022-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-22Mortgage

Mortgage satisfy charge full.

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2022-02-21Resolution

Resolution.

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2022-02-21Incorporation

Memorandum articles.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type small.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-07-07Accounts

Accounts with accounts type small.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-07-11Accounts

Accounts with accounts type small.

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