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SEALITE (UK) LTD

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

This company is commonly known as Sealite (uk) Ltd. The company was founded 16 years ago and was given the registration number 06283194. The firm's registered office is in HUSBORNE CRAWLEY. You can find them at Unit 1 Crawley Crossing, Bedford Road, Husborne Crawley, Beds. This company's SIC code is 46470 - Wholesale of furniture, carpets and lighting equipment.

Company Information

Name:SEALITE (UK) LTD
Company Number:06283194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46470 - Wholesale of furniture, carpets and lighting equipment

Office Address & Contact

Registered Address:Unit 1 Crawley Crossing, Bedford Road, Husborne Crawley, Beds, England, MK43 0UT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Orchart Gardens, Wootton, Bedford, England, MK43 9GY

Director01 April 2019Active
Room 2701 Builting 10, 388 Luban Road, Shanghai, China, FOREIGN

Director18 June 2007Active
Unit 1 Crawley Crossing, Bedford Road, Husborne Crawley, England, MK43 0UT

Secretary18 June 2007Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary18 June 2007Active
Unit 1, Crawley Crossing, Bedford Road, Husborne Crawley, England, MK43 0UT

Director18 June 2007Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director18 June 2007Active

People with Significant Control

Mr Hai Wang
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:Chinese
Country of residence:England
Address:Unit 1, Crawley Crossing, Husborne Crawley, England, MK43 0UT
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 (8 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
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-12-14Officers

Termination director company with name termination date.

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2023-12-14Officers

Termination secretary company with name termination date.

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2023-11-29Officers

Change person director company with change date.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2022-11-08Accounts

Accounts with accounts type total exemption full.

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2022-07-13Confirmation statement

Confirmation statement with updates.

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2021-09-14Accounts

Accounts with accounts type total exemption full.

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2021-07-27Confirmation statement

Confirmation statement with updates.

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2020-08-28Officers

Change person director company with change date.

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2020-08-28Confirmation statement

Confirmation statement with updates.

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2020-08-27Accounts

Accounts with accounts type total exemption full.

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2019-12-06Officers

Appoint person director company with name date.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

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2019-07-19Officers

Change person secretary company with change date.

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2019-07-19Confirmation statement

Confirmation statement with updates.

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2018-11-21Officers

Change person director company with change date.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2017-08-21Accounts

Accounts with accounts type total exemption full.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-05-15Mortgage

Mortgage satisfy charge full.

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2016-09-08Address

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

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2016-09-08Address

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

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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