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SEVENSEAS SATELLITE LIMITED

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

This company is commonly known as Sevenseas Satellite Limited. The company was founded 10 years ago and was given the registration number 08721095. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SEVENSEAS SATELLITE LIMITED
Company Number:08721095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2013
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1f, Number 25 7-Lane, Po Sheung Tsuen Sheung Shui Wai, Sheung Shui, Hong Kong, 000HK

Corporate Secretary07 October 2013Active
Takashima-Bldg 3f, 3-52, Tomodacho, Wakayama-Shi, Wakayama, Japan, 6408342

Director26 August 2017Active
1f , No. 25, Lane-7 ,, Po Sheung Tsuen, Sheung Shui Wai , Nt, Hong Kong, 000000

Director06 March 2014Active
145-157, St John Street, London, England, EC1V 4PW

Director07 October 2013Active

People with Significant Control

Miss Nayo Otomo
Notified on:20 February 2019
Status:Active
Date of birth:July 1971
Nationality:Japanese
Country of residence:Japan
Address:1-35 2 Cyo Me, Uzu, Wakayama Shi, Japan, 6410043
Nature of control:
  • Voting rights 25 to 50 percent
Mr Lai Chiu Yim
Notified on:02 November 2016
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:Hong Kong
Address:1 F Number 25 Lane 7th, Po Sheung Tsuen, Sheung Shui, Hong Kong, 0000098
Nature of control:
  • 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-29Gazette

Gazette dissolved compulsory.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-03-31Address

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

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type dormant.

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2019-03-09Gazette

Gazette filings brought up to date.

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2019-03-09Gazette

Gazette filings brought up to date.

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2019-03-07Persons with significant control

Notification of a person with significant control.

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2019-03-07Address

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

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2019-03-07Accounts

Accounts with accounts type dormant.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2019-01-22Gazette

Gazette notice compulsory.

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2017-11-11Accounts

Accounts with accounts type dormant.

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2017-11-11Confirmation statement

Confirmation statement with no updates.

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2017-08-30Officers

Appoint person director company with name date.

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2017-08-29Officers

Termination director company with name termination date.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-11-07Accounts

Accounts with accounts type dormant.

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2015-10-28Accounts

Accounts with accounts type dormant.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2015-10-02Address

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

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2014-10-28Accounts

Accounts with accounts type dormant.

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2014-10-22Annual return

Annual return company with made up date full list shareholders.

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2014-10-14Address

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

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2014-03-11Officers

Termination director company with name.

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