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Searock Portishead Ltd, BS20 7QS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SEAROCK PORTISHEAD LTD

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

This company is commonly known as Searock Portishead Ltd. The company was founded 5 years ago and was given the registration number 11764122. The firm's registered office is in PORTISHEAD. You can find them at 105 Argentia Place, , Portishead, North Somerset. This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:SEAROCK PORTISHEAD LTD
Company Number:11764122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:105 Argentia Place, Portishead, North Somerset, BS20 7QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Argentia Place, Portishead, United Kingdom, BS20 7QB

Director14 January 2019Active
8, Argentia Place, Portishead, United Kingdom, BS20 7QB

Director14 January 2019Active

People with Significant Control

Mrs Goksel Meric
Notified on:14 January 2019
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:313a, Newfoudland Way, Portishead, England, BS20 7QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Cevdet Yilmaz
Notified on:14 January 2019
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:313a, Newfoudland Way, Portishead, England, BS20 7QH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2024-03-14Confirmation statement

Confirmation statement with updates.

Download
2024-01-11Accounts

Accounts with accounts type micro entity.

Download
2023-04-27Accounts

Accounts with accounts type micro entity.

Download
2023-03-21Confirmation statement

Confirmation statement with updates.

Download
2023-03-20Persons with significant control

Change to a person with significant control.

Download
2023-03-20Officers

Change person director company with change date.

Download
2022-08-18Accounts

Accounts amended with accounts type micro entity.

Download
2022-06-17Mortgage

Mortgage satisfy charge full.

Download
2022-06-13Accounts

Accounts with accounts type micro entity.

Download
2022-04-14Persons with significant control

Change to a person with significant control.

Download
2022-04-14Persons with significant control

Change to a person with significant control.

Download
2022-03-21Confirmation statement

Confirmation statement with no updates.

Download
2021-06-22Address

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

Download
2021-06-22Officers

Change person director company with change date.

Download
2021-06-22Officers

Change person director company with change date.

Download
2021-03-12Confirmation statement

Confirmation statement with updates.

Download
2021-03-12Accounts

Accounts with accounts type micro entity.

Download
2021-02-08Confirmation statement

Confirmation statement with no updates.

Download
2021-01-11Accounts

Change account reference date company previous shortened.

Download
2020-01-30Confirmation statement

Confirmation statement with no updates.

Download
2019-09-05Accounts

Accounts with accounts type dormant.

Download
2019-09-05Accounts

Change account reference date company previous shortened.

Download
2019-08-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-02-14Address

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

Download
2019-01-14Incorporation

Incorporation company.

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