Sewell Ventures Limited in Leads Road HULL - HU7 0DG

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Sewell Ventures Limited HULL

Founded in 2012, Sewell Ventures, classified under reg no. 08210277 is an active company. Currently registered at Geneva Way HU7 0DG, Hull the company has been in the business for twelve years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 5 directors in the the firm, namely Patrick S., David L. and Paul S. and others. In addition one secretary - David L. - is with the company. As of 28 May 2024, our data shows no information about any ex officers on these positions.

Sewell Ventures Limited Address / Contact

Office Address	Geneva Way
Office Address2	Leads Road
Town	Hull
Post code	HU7 0DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08210277
Date of Incorporation	Tue, 11th Sep 2012
Industry	Dormant Company
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated	Mon, 11th Sep 2023

Company staff

Patrick S.

Position: Director

Appointed: 17 December 2015

David L.

Position: Director

Appointed: 11 September 2012

Paul S.

Position: Director

Appointed: 11 September 2012

Neil J.

Position: Director

Appointed: 11 September 2012

Simon D.

Position: Director

Appointed: 11 September 2012

David L.

Position: Secretary

Appointed: 11 September 2012

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Patrick S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Paul S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Patrick S.

Notified on	21 December 2022
Nature of control:	25-50% voting rights 25-50% shares

Paul S.

Notified on	1 September 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PSC04	Change to a person with significant control 21st December 2022 filed on: 15th, September 2023	persons with significant control	Free Download (2 pages)

Type		Category	Free download
PSC04	Change to a person with significant control 21st December 2022 filed on: 15th, September 2023	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 21st December 2022 filed on: 15th, September 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 11th September 2023 filed on: 12th, September 2023	confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 12th, September 2023	accounts	Free Download (60 pages)
MR05	All of the property or undertaking has been released from charge 2 filed on: 14th, July 2023	mortgage	Free Download (2 pages)
CS01	Confirmation statement with no updates 11th September 2022 filed on: 12th, September 2022	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 9th, September 2022	accounts	Free Download (54 pages)
CS01	Confirmation statement with no updates 11th September 2021 filed on: 13th, September 2021	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 28th, August 2021	accounts	Free Download (54 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 2nd, October 2020	accounts	Free Download (52 pages)
CS01	Confirmation statement with no updates 11th September 2020 filed on: 14th, September 2020	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (54 pages)
CS01	Confirmation statement with no updates 11th September 2019 filed on: 11th, September 2019	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 18th, September 2018	accounts	Free Download (52 pages)
CS01	Confirmation statement with no updates 11th September 2018 filed on: 13th, September 2018	confirmation statement	Free Download (3 pages)
CH01	On 27th October 2017 director's details were changed filed on: 16th, February 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 11th September 2017 filed on: 13th, September 2017	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 13th, July 2017	accounts	Free Download (52 pages)
MR04	Satisfaction of charge 1 in full filed on: 18th, April 2017	mortgage	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 31st, December 2016	accounts	Free Download (56 pages)
CS01	Confirmation statement with updates 11th September 2016 filed on: 20th, September 2016	confirmation statement	Free Download (6 pages)
AP01	New director was appointed on 17th December 2015 filed on: 20th, January 2016	officers	Free Download (3 pages)
CH01	On 18th December 2015 director's details were changed filed on: 15th, January 2016	officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 15th, January 2016	incorporation	Free Download (17 pages)
SH08	Change of share class name or designation filed on: 8th, January 2016	capital	Free Download (2 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 8th, January 2016	resolution	Free Download (8 pages)
AR01	Annual return drawn up to 11th September 2015 with full list of members filed on: 22nd, September 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 22nd September 2015: 29001.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 30th, July 2015	accounts	Free Download (35 pages)
AR01	Annual return drawn up to 11th September 2014 with full list of members filed on: 29th, September 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 29th September 2014: 29001.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 28th, August 2014	accounts	Free Download (36 pages)
AR01	Annual return drawn up to 11th September 2013 with full list of members filed on: 17th, September 2013	annual return	Free Download (5 pages)
CH01	On 26th July 2013 director's details were changed filed on: 6th, August 2013	officers	Free Download (2 pages)
AA01	Current accounting period extended from 30th September 2013 to 31st December 2013 filed on: 22nd, November 2012	accounts	Free Download (1 page)
SH01	Statement of Capital on 2nd October 2012: 29001.00 GBP filed on: 9th, October 2012	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 9th, October 2012	resolution	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 20th, September 2012	mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 18th, September 2012	mortgage	Free Download (7 pages)
NEWINC	Incorporation filed on: 11th, September 2012	incorporation	Free Download (18 pages)

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