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SEEBECK 123 LIMITED

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

This company is commonly known as Seebeck 123 Limited. The company was founded 9 years ago and was given the registration number 09516097. The firm's registered office is in NORTHAMPTON. You can find them at C/o Macintyre Hudson, Peterbridge House The Lakes, 3 The Lakes, Northampton, Northamptonshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SEEBECK 123 LIMITED
Company Number:09516097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2015
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Macintyre Hudson, Peterbridge House The Lakes, 3 The Lakes, Northampton, Northamptonshire, United Kingdom, NN4 7HB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Boughton House, Broomhill, Holdenby Road, Spratton, United Kingdom, NN6 8LD

Director28 March 2015Active
Boughton House, Broomhill, Holdenby Road, Spratton, United Kingdom, NN6 8LD

Director28 March 2015Active

People with Significant Control

Mrs Kanwaljit Kaur Sandhu
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:United Kingdom
Address:Boughton House, Broomhill, Spratton, United Kingdom, NN6 8LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nisharn Singh Sidhu-Brar
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:United Kingdom
Address:Boughton House, Broomhill, Spratton, United Kingdom, NN6 8LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2024-02-23Persons with significant control

Change to a person with significant control.

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2024-02-23Persons with significant control

Change to a person with significant control.

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2024-02-22Persons with significant control

Change to a person with significant control.

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2024-02-22Persons with significant control

Change to a person with significant control.

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2024-02-22Officers

Change person director company with change date.

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2023-05-30Accounts

Accounts with accounts type group.

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2023-05-26Confirmation statement

Second filing of confirmation statement with made up date.

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2023-04-12Confirmation statement

Confirmation statement with updates.

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2023-02-17Officers

Change person director company with change date.

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2023-02-17Persons with significant control

Change to a person with significant control.

Download
2023-02-17Officers

Change person director company with change date.

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2023-02-17Persons with significant control

Change to a person with significant control.

Download
2023-02-17Address

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

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2022-09-01Accounts

Accounts with accounts type group.

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2022-07-04Confirmation statement

Second filing of confirmation statement with made up date.

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2022-04-19Confirmation statement

Confirmation statement with updates.

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2021-08-11Resolution

Resolution.

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2021-08-11Resolution

Resolution.

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2021-08-11Incorporation

Memorandum articles.

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2021-08-10Capital

Capital name of class of shares.

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2021-08-10Capital

Capital variation of rights attached to shares.

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2021-08-01Capital

Capital allotment shares.

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2021-07-29Capital

Capital allotment shares.

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2021-05-26Accounts

Change account reference date company current extended.

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