Seaboox Uk Ltd is a private limited company located at Snf, Seaboox, Myworkspot, Clyde House, Reform Road, Maidenhead SL6 8BY. Incorporated on 2018-02-08, this 6-year-old company is run by 1 director and 1 secretary.
Director Tevfik S., appointed on 08 February 2018.
Changing the topic to secretaries, we can name: Tevfik S., appointed on 08 February 2018.
The company is categorised as "dormant company" (Standard Industrial Classification code: 99999).
The latest confirmation statement was filed on 2023-04-18 and the date for the following filing is 2024-05-02. Furthermore, the accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | Snf, Seaboox, Myworkspot, Clyde House |
| Office Address2 | Reform Road |
| Town | Maidenhead |
| Post code | SL6 8BY |
| Country of origin | United Kingdom |
| Registration Number | 11194237 |
| Date of Incorporation | Thu, 8th Feb 2018 |
| Industry | Dormant Company |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Thu, 30th Nov 2023 (192 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 2nd May 2024 (2024-05-02) |
| Last confirmation statement dated | Tue, 18th Apr 2023 |
Position: Secretary
Appointed: 08 February 2018
Position: Director
Appointed: 08 February 2018
The list of persons with significant control that own or control the company consists of 4 names. As we discovered, there is Tevfik S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Burak T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Muharrem K., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Tevfik S.
| Notified on | 8 February 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Burak T.
| Notified on | 8 February 2018 |
| Ceased on | 17 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Muharrem K.
| Notified on | 8 February 2018 |
| Ceased on | 17 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Murat E.
| Notified on | 8 February 2018 |
| Ceased on | 16 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 | 2024-04-30 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 100 | -320 |
| Cash Bank On Hand | 1 | 0 | 0 | |||
| Other | ||||||
| Version Production Software | 2 023 | 2 024 | ||||
| Creditors | -100 | -100 | 320 | |||
| Net Current Assets Liabilities | 100 | 100 | -320 | |||
| Total Assets Less Current Liabilities | 100 | 100 | -320 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | ||
| Number Shares Allotted | 100 | 100 | 100 | 100 | ||
| Par Value Share | 0 | 0 | 0 | 0 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 16th, November 2023 |
accounts | Free Download (2 pages) |
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