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SEUBRA LIMITED

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

This company is commonly known as Seubra Limited. The company was founded 6 years ago and was given the registration number 11098936. The firm's registered office is in EGHAM. You can find them at 188 High Street, , Egham, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SEUBRA LIMITED
Company Number:11098936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:188 High Street, Egham, Surrey, TW20 9ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
188, High Street, Egham, TW20 9ED

Director06 December 2017Active
188, High Street, Egham, TW20 9ED

Director06 December 2017Active

People with Significant Control

Mrs Helle Dahlmand Bramsen Seuren
Notified on:06 December 2017
Status:Active
Date of birth:July 1971
Nationality:Danish
Address:188, High Street, Egham, TW20 9ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Grant Ro Seuren
Notified on:06 December 2017
Status:Active
Date of birth:September 1974
Nationality:New Zealander
Address:188, High Street, Egham, TW20 9ED
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Mortgage

Mortgage satisfy charge full.

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2024-02-14Mortgage

Mortgage satisfy charge full.

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2023-12-01Officers

Change person director company with change date.

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2023-12-01Officers

Change person director company with change date.

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2023-09-14Accounts

Accounts with accounts type total exemption full.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type total exemption full.

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2022-09-08Persons with significant control

Change to a person with significant control.

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2022-09-08Persons with significant control

Change to a person with significant control.

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2022-09-07Persons with significant control

Change to a person with significant control.

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2022-09-07Persons with significant control

Change to a person with significant control.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-06-14Accounts

Accounts with accounts type total exemption full.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-04-20Address

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

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2018-02-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-06Incorporation

Incorporation company.

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