UKBizDB.co.uk

SEALINER LIMITED

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

This company is commonly known as Sealiner Limited. The company was founded 18 years ago and was given the registration number 05638527. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SEALINER LIMITED
Company Number:05638527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, N1 7GU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, United Kingdom, N1 7GU

Director22 September 2010Active
145-157, St John Street, C/O Sealiner Ltd Suite 18627, London, United Kingdom, EC1V 4PW

Secretary29 November 2005Active
Hohenzollernring 29 A, Hamburg, Germany, 22763

Director29 November 2005Active
Braemenstallstr. 6, 8184, Bachenbuelach, Switzerland,

Director08 March 2010Active
145-157, St. John Street, London, United Kingdom, EC1V 4PW

Director14 July 2011Active
Borsteler Bogen 14, Hamburg, Germany,

Director10 September 2008Active
Schmarjestr. 42, 22767 Hamburg, Germany,

Director01 February 2008Active

People with Significant Control

Mr Cay Michael Arff
Notified on:01 August 2016
Status:Active
Date of birth:June 1954
Nationality:German
Address:20-22, Wenlock Road, London, N1 7GU
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 (6 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
2024-02-20Confirmation statement

Confirmation statement with no updates.

Download
2023-11-19Officers

Change person director company with change date.

Download
2023-11-19Officers

Change person director company with change date.

Download
2023-09-14Accounts

Accounts with accounts type dormant.

Download
2023-03-15Confirmation statement

Confirmation statement with no updates.

Download
2022-09-16Accounts

Accounts with accounts type dormant.

Download
2022-03-09Confirmation statement

Confirmation statement with no updates.

Download
2021-03-18Accounts

Accounts with accounts type dormant.

Download
2021-03-18Confirmation statement

Confirmation statement with updates.

Download
2020-12-03Accounts

Accounts with accounts type dormant.

Download
2020-03-02Confirmation statement

Confirmation statement with no updates.

Download
2019-08-27Accounts

Accounts with accounts type dormant.

Download
2019-03-15Confirmation statement

Confirmation statement with no updates.

Download
2018-09-18Accounts

Accounts with accounts type dormant.

Download
2018-03-02Persons with significant control

Notification of a person with significant control statement.

Download
2018-03-02Confirmation statement

Confirmation statement with updates.

Download
2018-03-02Persons with significant control

Cessation of a person with significant control.

Download
2017-07-21Accounts

Accounts with accounts type dormant.

Download
2017-07-21Confirmation statement

Confirmation statement with no updates.

Download
2017-07-18Confirmation statement

Confirmation statement with no updates.

Download
2016-08-01Confirmation statement

Confirmation statement with updates.

Download
2016-07-28Accounts

Accounts with accounts type dormant.

Download
2016-06-01Officers

Change person director company with change date.

Download
2015-08-13Accounts

Accounts with accounts type dormant.

Download
2015-08-10Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.