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SELSEA LIMITED

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

This company is commonly known as Selsea Limited. The company was founded 24 years ago and was given the registration number 03807257. The firm's registered office is in LONDON. You can find them at Office 60 Billingsgate Market, Trafalgar Way, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SELSEA LIMITED
Company Number:03807257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Office 60 Billingsgate Market, Trafalgar Way, London, England, E14 5ST
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 60, Billingsgate Market, Trafalgar Way, London, England, E14 5ST

Secretary10 December 2020Active
Office 60, Billingsgate Market, Trafalgar Way, London, England, E14 5ST

Director14 July 1999Active
Office 60, Billingsgate Market, Trafalgar Way, London, England, E14 5ST

Secretary14 July 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary14 July 1999Active
Office 60, Billingsgate Market, Trafalgar Way, London, England, E14 5ST

Director12 January 2016Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director14 July 1999Active

People with Significant Control

Mrs Celia Barbara Freije
Notified on:29 August 2018
Status:Active
Date of birth:May 1946
Nationality:British
Country of residence:England
Address:Office 60, Billingsgate Market, London, England, E14 5ST
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
Mr Thomas Frederick Anthony Freije
Notified on:16 July 2016
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:England
Address:Office 60, Billingsgate Market, London, England, E14 5ST
Nature of control:
  • Right to appoint and remove directors
Leeward Partners Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:120, Fourth Avenue, 11706 New York, United States,
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Thomas Frederick Anthony Freije
Notified on:06 April 2016
Status:Active
Date of birth:July 1994
Nationality:British
Country of residence:England
Address:Office 60, Billingsgate Market, London, England, E14 5ST
Nature of control:
  • Right to appoint and remove directors
Mr Frederick Michael Freije
Notified on:06 April 2016
Status:Active
Date of birth:January 1945
Nationality:American
Country of residence:England
Address:Office 60, Billingsgate Market, London, England, E14 5ST
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 (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
2023-12-05Mortgage

Mortgage satisfy charge full.

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2023-07-04Accounts

Accounts with accounts type dormant.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type dormant.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-06-04Accounts

Accounts with accounts type dormant.

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2021-06-01Confirmation statement

Confirmation statement with updates.

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2021-02-09Officers

Termination director company with name termination date.

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2021-02-09Persons with significant control

Cessation of a person with significant control.

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2021-01-11Officers

Change person director company with change date.

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2021-01-11Persons with significant control

Change to a person with significant control.

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2020-12-11Officers

Appoint person secretary company with name date.

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2020-12-09Capital

Capital return purchase own shares.

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2020-11-26Capital

Capital cancellation shares.

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2020-11-26Resolution

Resolution.

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2020-11-26Resolution

Resolution.

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2020-11-18Persons with significant control

Change to a person with significant control.

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2020-11-18Persons with significant control

Change to a person with significant control.

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2020-07-04Accounts

Accounts with accounts type dormant.

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2020-06-15Confirmation statement

Confirmation statement with updates.

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2020-06-01Address

Change sail address company with old address new address.

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2020-05-26Capital

Capital directors statement auditors report.

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2020-05-26Resolution

Resolution.

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2020-05-19Persons with significant control

Cessation of a person with significant control.

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2020-05-19Persons with significant control

Change to a person with significant control.

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