Seachel Company Limited is a private limited company located at Block 10, 1 Garrison Square, London SW1W 8BG. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-12-02, this 3-year-old company is run by 1 director.
Director Peter W., appointed on 14 April 2022.
The company is officially classified as "licensed restaurants" (Standard Industrial Classification: 56101).
The latest confirmation statement was sent on 2022-12-01 and the deadline for the subsequent filing is 2023-12-15. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Block 10 |
| Office Address2 | 1 Garrison Square |
| Town | London |
| Post code | SW1W 8BG |
| Country of origin | United Kingdom |
| Registration Number | 13057820 |
| Date of Incorporation | Wed, 2nd Dec 2020 |
| Industry | Licensed restaurants |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Director
Appointed: 14 April 2022
The list of PSCs who own or have control over the company consists of 3 names. As BizStats found, there is Marc P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Jose S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Roger F., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Marc P.
| Notified on | 17 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jose S.
| Notified on | 2 December 2020 |
| Ceased on | 17 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Roger F.
| Notified on | 2 December 2020 |
| Ceased on | 17 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 192 409 | |
| Current Assets | 181 985 | 1 493 993 |
| Debtors | 181 985 | 301 584 |
| Net Assets Liabilities | -129 558 | -600 830 |
| Other Debtors | 181 985 | 301 584 |
| Property Plant Equipment | 207 877 | 2 233 397 |
| Other | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 207 877 | 2 025 520 |
| Amounts Owed To Related Parties | 292 375 | 1 930 745 |
| Creditors | 519 420 | 1 519 726 |
| Financial Commitments Other Than Capital Commitments | 110 320 | 1 623 713 |
| Net Current Assets Liabilities | -337 435 | -1 314 501 |
| Other Creditors | 123 433 | 405 501 |
| Other Remaining Borrowings | 1 519 726 | |
| Property Plant Equipment Gross Cost | 207 877 | 2 233 397 |
| Total Assets Less Current Liabilities | -129 558 | 918 896 |
| Total Borrowings | 1 519 726 | |
| Trade Creditors Trade Payables | 103 612 | 472 248 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 1st Dec 2023 filed on: 4th, January 2024 |
confirmation statement | Free Download (3 pages) |
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