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SEAL OF EXCELLENCE LIMITED

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

This company is commonly known as Seal Of Excellence Limited. The company was founded 19 years ago and was given the registration number 05258641. The firm's registered office is in DERBY. You can find them at 44 Friar Gate, , Derby, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SEAL OF EXCELLENCE LIMITED
Company Number:05258641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:44 Friar Gate, Derby, England, DE1 1DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Friar Gate, Derby, England, DE1 1DA

Director29 October 2004Active
36 Highfield Road, Little Eaton, Derby, DE21 5AG

Secretary29 October 2004Active
Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA

Corporate Secretary13 October 2004Active
Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA

Corporate Director13 October 2004Active

People with Significant Control

Mr James David Cokayne
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:44, Friar Gate, Derby, England, DE1 1DA
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-19Confirmation statement

Confirmation statement with updates.

Download
2023-09-28Accounts

Accounts with accounts type total exemption full.

Download
2023-06-05Mortgage

Mortgage satisfy charge full.

Download
2023-04-13Mortgage

Mortgage satisfy charge full.

Download
2023-03-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-02-02Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-01-06Incorporation

Memorandum articles.

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2023-01-06Resolution

Resolution.

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2023-01-06Capital

Capital name of class of shares.

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2022-12-22Capital

Capital allotment shares.

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2022-10-13Confirmation statement

Confirmation statement.

Download
2022-09-28Accounts

Accounts with accounts type total exemption full.

Download
2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-10-20Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-10-20Confirmation statement

Confirmation statement with no updates.

Download
2020-10-12Accounts

Accounts with accounts type total exemption full.

Download
2019-10-14Confirmation statement

Confirmation statement with no updates.

Download
2019-09-18Accounts

Accounts with accounts type total exemption full.

Download
2019-04-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-10-15Confirmation statement

Confirmation statement with no updates.

Download

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