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TAMED SEA LTD

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

This company is commonly known as Tamed Sea Ltd. The company was founded 5 years ago and was given the registration number 11603506. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:TAMED SEA LTD
Company Number:11603506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 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
17, Pitdinnie Place, Cairneyhill, Dunfermline, United Kingdom, KY12 8RD

Director03 October 2018Active
17, Pitdinnie Place, Cairneyhill, Dunfermline, United Kingdom, KY12 8RD

Director06 April 2020Active
16, Catherines Wynd, High Valleyfield, Dunfermline, Scotland, KY12 8EU

Director06 April 2020Active

People with Significant Control

Mrs Kerry Simpson
Notified on:06 April 2020
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:Scotland
Address:16, Catherines Wynd, Dunfermline, Scotland, KY12 8EU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Kerry Simpson
Notified on:06 April 2020
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:England
Address:17, Pitdinnie Place, Dunfermline, England, KY12 8RD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Kerry Simpson
Notified on:06 December 2019
Status:Active
Date of birth:February 1978
Nationality:British
Country of residence:Scotland
Address:16, Catherines Wynd, Dunfermline, Scotland, KY12 8EU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Lawrence Mclean Simpson
Notified on:03 October 2018
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:17, Pitdinnie Place, Dunfermline, England, KY12 8RD
Nature of control:
  • Ownership of shares 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 (5 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
2023-10-17Confirmation statement

Confirmation statement with updates.

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2023-10-16Persons with significant control

Change to a person with significant control.

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2023-10-13Persons with significant control

Change to a person with significant control.

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2023-10-13Officers

Change person director company with change date.

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2023-10-13Officers

Change person director company with change date.

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2023-10-12Persons with significant control

Change to a person with significant control.

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2023-10-11Persons with significant control

Change to a person with significant control.

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2023-10-11Officers

Change person director company with change date.

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2023-10-11Officers

Change person director company with change date.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2022-10-11Confirmation statement

Confirmation statement with updates.

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2022-07-22Accounts

Accounts with accounts type total exemption full.

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2021-10-19Confirmation statement

Confirmation statement with updates.

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2021-07-09Accounts

Accounts with accounts type total exemption full.

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2020-10-14Confirmation statement

Confirmation statement with updates.

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2020-10-09Persons with significant control

Notification of a person with significant control.

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2020-10-09Persons with significant control

Cessation of a person with significant control.

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2020-10-09Persons with significant control

Cessation of a person with significant control.

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2020-10-09Persons with significant control

Notification of a person with significant control.

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2020-10-09Officers

Termination director company with name termination date.

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2020-10-09Officers

Appoint person director company with name date.

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2020-07-21Accounts

Accounts with accounts type total exemption full.

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2020-05-06Officers

Appoint person director company with name date.

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2020-02-11Persons with significant control

Notification of a person with significant control.

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2020-02-11Persons with significant control

Change to a person with significant control.

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