Seb Group Ltd is a private limited company located at Office 50 321-323 High Road, Chadwel Heath, Romford RM6 6AX. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-07-21, this 3-year-old company is run by 1 director.
Director Eduard C., appointed on 16 November 2023.
The company is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090). According to Companies House information there was a name change on 2023-05-09 and their previous name was Platinum Nine Limited.
The latest confirmation statement was sent on 2023-07-20 and the due date for the next filing is 2024-08-03. Moreover, the annual accounts were filed on 30 July 2022 and the next filing is due on 30 April 2024.
| Office Address | Office 50 321-323 High Road |
| Office Address2 | Chadwel Heath |
| Town | Romford |
| Post code | RM6 6AX |
| Country of origin | United Kingdom |
| Registration Number | 12759058 |
| Date of Incorporation | Tue, 21st Jul 2020 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (29 days after) |
| Account last made up date | Sat, 30th Jul 2022 |
| Next confirmation statement due date | Sat, 3rd Aug 2024 (2024-08-03) |
| Last confirmation statement dated | Thu, 20th Jul 2023 |
Position: Director
Appointed: 16 November 2023
The list of PSCs that own or have control over the company is made up of 4 names. As we identified, there is Eduard C. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Sergiu B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Eduard C., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Eduard C.
| Notified on | 16 November 2023 |
| Nature of control: |
75,01-100% shares |
Sergiu B.
| Notified on | 11 May 2023 |
| Ceased on | 27 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eduard C.
| Notified on | 20 April 2022 |
| Ceased on | 11 May 2023 |
| Nature of control: |
75,01-100% shares |
Chris H.
| Notified on | 21 July 2020 |
| Ceased on | 20 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Platinum Nine | May 9, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-07-30 |
| Balance Sheet | |
| Current Assets | 1 472 |
| Net Assets Liabilities | 3 091 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | |
| Total Assets Less Current Liabilities | 3 091 |
| Average Number Employees During Period | 7 |
| Creditors | 4 563 |
| Net Current Assets Liabilities | 3 091 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Office 50 321-323 High Road Chadwel Heath Romford RM6 6AX United Kingdom on 22nd February 2024 to 46 London Road London E13 0DE filed on: 22nd, February 2024 |
address | Free Download (1 page) |
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