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SEALHOUSE LIMITED

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

This company is commonly known as Sealhouse Limited. The company was founded 7 years ago and was given the registration number 10529656. The firm's registered office is in LONDON. You can find them at 64 New Cavendish Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SEALHOUSE LIMITED
Company Number:10529656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:64 New Cavendish Street, London, United Kingdom, W1G 8TB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director16 December 2016Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director16 December 2016Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director16 December 2016Active
64, New Cavendish Street, London, United Kingdom, W1G 8TB

Director16 December 2016Active

People with Significant Control

Woodberry Secretarial Limited
Notified on:16 December 2016
Status:Active
Country of residence:United Kingdom
Address:Winnington House, 2 Woodberry Grove, London, United Kingdom,
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with updates.

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2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-04-03Address

Change registered office address company with date old address new address.

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2023-03-30Confirmation statement

Confirmation statement with updates.

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2023-03-17Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with updates.

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2022-12-19Officers

Termination director company with name termination date.

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2022-02-21Accounts

Accounts with accounts type total exemption full.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type total exemption full.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-11-04Accounts

Accounts with accounts type total exemption full.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-09-07Accounts

Accounts with accounts type total exemption full.

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2018-03-04Accounts

Change account reference date company current extended.

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2017-12-20Confirmation statement

Confirmation statement with updates.

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2017-12-20Persons with significant control

Notification of a person with significant control statement.

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2017-12-20Persons with significant control

Cessation of a person with significant control.

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2017-12-13Capital

Capital allotment shares.

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2017-12-13Capital

Capital variation of rights attached to shares.

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2017-12-13Capital

Capital name of class of shares.

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2017-12-13Resolution

Resolution.

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2017-11-24Resolution

Resolution.

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2017-11-23Officers

Change person director company with change date.

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