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SECA SPORTS EUROPE LIMITED

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

This company is commonly known as Seca Sports Europe Limited. The company was founded 7 years ago and was given the registration number 10280293. The firm's registered office is in OXFORD. You can find them at Unit 3, Roger House, Osney Mead, Oxford, . This company's SIC code is 93199 - Other sports activities.

Company Information

Name:SECA SPORTS EUROPE LIMITED
Company Number:10280293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2016
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:Unit 3, Roger House, Osney Mead, Oxford, England, OX2 0ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hkri Taikoo Hui, 35f, Hkri Building One, 288 Shimen Road (No.1), Shanghai, China, 200041

Director01 August 2017Active
1 Kings Meadow, Ferry Hinksey Road, Oxford, United Kingdom, OX2 0DP

Director10 February 2017Active
1 Kings Meadow, Ferry Hinksey Road, Oxford, United Kingdom, OX2 0DP

Director15 July 2016Active

People with Significant Control

Seca Motorsports Limited
Notified on:15 July 2016
Status:Active
Country of residence:Hong Kong
Address:Unit 806, 8/F Tower, 2 Cheung Sha Wan Plaza, Kowloon, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Gazette

Gazette dissolved compulsory.

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2023-10-03Gazette

Gazette notice compulsory.

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2023-04-21Auditors

Auditors resignation company.

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2023-02-24Accounts

Accounts with accounts type small.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type small.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type small.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type small.

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2019-07-23Confirmation statement

Confirmation statement with updates.

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2019-07-19Persons with significant control

Notification of a person with significant control statement.

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2019-07-19Persons with significant control

Withdrawal of a person with significant control statement.

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2019-06-19Persons with significant control

Notification of a person with significant control statement.

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2019-06-19Persons with significant control

Cessation of a person with significant control.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-02-15Address

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

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2018-02-15Address

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

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2017-12-13Accounts

Change account reference date company current extended.

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2017-08-16Officers

Termination director company with name termination date.

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2017-08-10Officers

Appoint person director company with name date.

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2017-07-21Confirmation statement

Confirmation statement with no updates.

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2017-02-10Officers

Termination director company with name termination date.

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2017-02-10Officers

Appoint person director company with name date.

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