UKBizDB.co.uk

SPECIALSEAL LTD

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

This company is commonly known as Specialseal Ltd. The company was founded 5 years ago and was given the registration number 12059896. The firm's registered office is in OXFORD. You can find them at 34 Brookside Estate, Chalgrove, Oxford, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:SPECIALSEAL LTD
Company Number:12059896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:19 June 2019
End of financial year:05 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:34 Brookside Estate, Chalgrove, Oxford, OX44 7SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Brookside Estate, Chalgrove, Oxford, OX44 7SQ

Director24 July 2019Active
34 Brookside Estate, Chalgrove, Oxford, OX44 7SQ

Director19 June 2019Active

People with Significant Control

Mr Genemaico Serrano
Notified on:24 July 2019
Status:Active
Date of birth:November 1988
Nationality:Filipino
Address:34 Brookside Estate, Chalgrove, Oxford, OX44 7SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Lisa Roberts
Notified on:19 June 2019
Status:Active
Date of birth:December 1994
Nationality:British
Address:34 Brookside Estate, Chalgrove, Oxford, OX44 7SQ
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-06-14Gazette

Gazette dissolved voluntary.

Download
2022-03-29Gazette

Gazette notice voluntary.

Download
2022-03-17Dissolution

Dissolution application strike off company.

Download
2021-11-17Accounts

Accounts with accounts type micro entity.

Download
2021-05-31Confirmation statement

Confirmation statement with no updates.

Download
2021-03-17Accounts

Accounts with accounts type micro entity.

Download
2020-12-19Gazette

Gazette filings brought up to date.

Download
2020-12-18Confirmation statement

Confirmation statement with updates.

Download
2020-11-24Gazette

Gazette notice compulsory.

Download
2020-01-07Accounts

Change account reference date company current shortened.

Download
2019-10-17Persons with significant control

Cessation of a person with significant control.

Download
2019-10-17Persons with significant control

Notification of a person with significant control.

Download
2019-09-05Officers

Termination director company with name termination date.

Download
2019-09-05Officers

Appoint person director company with name date.

Download
2019-08-09Address

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

Download
2019-06-19Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.