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SEAPEAK TELECOM LTD

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

This company is commonly known as Seapeak Telecom Ltd. The company was founded 5 years ago and was given the registration number 11864247. The firm's registered office is in LONDON. You can find them at 23 Austin Friars, , London, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:SEAPEAK TELECOM LTD
Company Number:11864247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:23 Austin Friars, London, England, EC2N 2QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Cobham Road, Fetcham, Leatherhead, England, KT22 9AU

Director06 March 2019Active
71-75, Shelton Street, Greater London, London, United Kingdom, WC2H 9JQ

Director06 March 2019Active
71-75, Shelton Street, London, England, WC2H 9JQ

Director10 March 2020Active
71-75, Shelton Street, London, England, WC2H 9JQ

Director20 October 2022Active

People with Significant Control

Mr Kevin Grant
Notified on:01 December 2022
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Significant influence or control
Seapeak Group Holdings Limited
Notified on:04 March 2022
Status:Active
Country of residence:Isle Of Man
Address:Apt 36, Douglas Head Apartments, Isle Of Man, Isle Of Man, IM1 5BZ
Nature of control:
  • Significant influence or control
Mr Geoff Lockwood
Notified on:06 March 2019
Status:Active
Date of birth:April 1964
Nationality:British
Address:36, Douglas Head, Isle Of Man, IM1 5BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kevin Grant
Notified on:06 March 2019
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:United Kingdom
Address:56, Hazel Way, Leatherhead, United Kingdom, KT22 9QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with updates.

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2024-01-23Officers

Termination director company with name termination date.

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2024-01-12Accounts

Accounts with accounts type group.

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2023-04-18Persons with significant control

Change to a person with significant control.

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2023-04-12Persons with significant control

Change to a person with significant control.

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2023-04-11Persons with significant control

Change to a person with significant control.

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2023-03-09Confirmation statement

Confirmation statement with updates.

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2023-01-13Incorporation

Memorandum articles.

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2023-01-13Resolution

Resolution.

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2022-12-20Accounts

Accounts with accounts type group.

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2022-12-13Persons with significant control

Notification of a person with significant control.

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2022-12-13Persons with significant control

Cessation of a person with significant control.

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2022-10-20Officers

Change person director company with change date.

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2022-10-20Officers

Appoint person director company with name date.

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2022-06-14Officers

Termination director company with name termination date.

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2022-03-18Confirmation statement

Confirmation statement with updates.

Download
2022-03-18Persons with significant control

Cessation of a person with significant control.

Download
2022-03-18Persons with significant control

Notification of a person with significant control.

Download
2021-10-14Accounts

Accounts with accounts type group.

Download
2021-07-29Officers

Change person director company with change date.

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2021-07-28Address

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

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2021-02-10Accounts

Accounts with accounts type group.

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2020-03-23Address

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

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2020-03-16Confirmation statement

Confirmation statement with updates.

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