Seabeck Consulting Limited is a private limited company situated at 69 Derby Road, Borrowash DE72 3HB. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-11-04, this 4-year-old company is run by 1 director.
Director Paul W., appointed on 27 April 2020.
The company is classified as "other telecommunications activities" (Standard Industrial Classification: 61900).
The latest confirmation statement was filed on 2022-12-14 and the due date for the subsequent filing is 2023-12-28. Furthermore, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 69 Derby Road |
| Town | Borrowash |
| Post code | DE72 3HB |
| Country of origin | United Kingdom |
| Registration Number | 12295548 |
| Date of Incorporation | Mon, 4th Nov 2019 |
| Industry | Other telecommunications activities |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Sat, 31st Aug 2024 (100 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
| Last confirmation statement dated | Wed, 14th Dec 2022 |
Position: Director
Appointed: 27 April 2020
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats discovered, there is Paul W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Paul L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Woodberry Secretarial Limited, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Paul W.
| Notified on | 27 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Paul L.
| Notified on | 13 January 2020 |
| Ceased on | 27 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 4 November 2019 |
| Ceased on | 13 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 451 | 269 | 4 429 |
| Current Assets | 1 909 | 3 085 | 4 429 |
| Debtors | 458 | 2 816 | |
| Net Assets Liabilities | 134 | 247 | 562 |
| Other Debtors | 397 | 2 816 | |
| Property Plant Equipment | 1 038 | 695 | 591 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 511 | 854 | 958 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 549 | ||
| Average Number Employees During Period | 3 | 3 | 3 |
| Creditors | 2 616 | 3 401 | 4 346 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 511 | 343 | 104 |
| Net Current Assets Liabilities | -707 | -316 | 83 |
| Number Shares Issued Fully Paid | 25 | ||
| Other Creditors | 788 | 600 | 660 |
| Other Taxation Social Security Payable | 1 828 | ||
| Par Value Share | 1 | ||
| Property Plant Equipment Gross Cost | 1 549 | 1 549 | 1 549 |
| Provisions For Liabilities Balance Sheet Subtotal | 197 | 132 | 112 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 197 | ||
| Taxation Social Security Payable | 1 828 | 2 801 | 3 565 |
| Total Assets Less Current Liabilities | 331 | 379 | 674 |
| Trade Debtors Trade Receivables | 61 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-29 filed on: 29th, November 2023 |
confirmation statement | Free Download (3 pages) |
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