Seebeck 162 Limited is a private limited company located at 1 Stirling Way, Papworth Business Park, Papworth Everard CB23 3GY. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-01-24, this 5-year-old company is run by 4 directors.
Director Russell S., appointed on 14 June 2023. Director Pal W., appointed on 14 June 2023. Director Lars-Ola L., appointed on 14 June 2023.
The company is categorised as "activities of distribution holding companies" (Standard Industrial Classification code: 64204).
The latest confirmation statement was filed on 2023-05-24 and the date for the following filing is 2024-06-07. Furthermore, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 1 Stirling Way |
| Office Address2 | Papworth Business Park |
| Town | Papworth Everard |
| Post code | CB23 3GY |
| Country of origin | United Kingdom |
| Registration Number | 11786022 |
| Date of Incorporation | Thu, 24th Jan 2019 |
| Industry | Activities of distribution holding companies |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Tue, 31st Dec 2024 (205 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 7th Jun 2024 (2024-06-07) |
| Last confirmation statement dated | Wed, 24th May 2023 |
Position: Director
Appointed: 14 June 2023
Position: Director
Appointed: 14 June 2023
Position: Director
Appointed: 14 June 2023
Position: Director
Appointed: 24 January 2019
The list of persons with significant control that own or control the company consists of 3 names. As we researched, there is Lagercrantz Uk Limited from Twickenham, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Derek G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Michael C., 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.
Lagercrantz Uk Limited
419 Richmond Road, Twickenham, TW1 2EX, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04209447 |
| Notified on | 14 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Derek G.
| Notified on | 24 January 2019 |
| Ceased on | 14 June 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Michael C.
| Notified on | 2 April 2019 |
| Ceased on | 2 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 332 | 65 |
| Current Assets | 400 432 | 135 |
| Debtors | 400 100 | 70 |
| Other | ||
| Administrative Expenses | 116 | 367 |
| Amounts Owed By Related Parties | 400 100 | |
| Average Number Employees During Period | 4 | 4 |
| Corporation Tax Recoverable | 70 | |
| Creditors | 400 000 | |
| Impairment Loss Reversal On Investments | 1 080 325 | |
| Interest Payable Similar Charges Finance Costs | ||
| Investments Fixed Assets | 2 180 217 | 2 180 217 |
| Net Current Assets Liabilities | 432 | 135 |
| Other Creditors | 400 000 | |
| Other Interest Receivable Similar Income Finance Income | 2 580 765 | |
| Other Investments Other Than Loans | 2 180 217 | 2 180 217 |
| Profit Loss | 1 500 324 | -297 |
| Profit Loss On Ordinary Activities Before Tax | 1 500 324 | -367 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -70 | |
| Total Assets Less Current Liabilities | 2 180 649 | 2 180 352 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2023/03/31 filed on: 5th, September 2023 |
accounts | Free Download (16 pages) |
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