Seabeck Solutions Limited is a private limited company situated at Handel House, 95 High Street, Edgware HA8 7DB. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-02-04, this 4-year-old company is run by 1 director.
Director Samir S., appointed on 14 November 2022.
The company is classified as "retail sale of computers, peripheral units and software in specialised stores" (SIC: 47410). According to official database there was a name change on 2020-06-11 and their previous name was Tenacious Ventures Limited.
The latest confirmation statement was filed on 2023-02-01 and the date for the subsequent filing is 2024-02-15. What is more, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Handel House |
| Office Address2 | 95 High Street |
| Town | Edgware |
| Post code | HA8 7DB |
| Country of origin | United Kingdom |
| Registration Number | 12440607 |
| Date of Incorporation | Tue, 4th Feb 2020 |
| Industry | Retail sale of computers, peripheral units and software in specialised stores |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (159 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Director
Appointed: 14 November 2022
The list of persons with significant control who own or have control over the company includes 4 names. As we identified, there is Samir S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Steven M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Paul L., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Samir S.
| Notified on | 14 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Steven M.
| Notified on | 4 June 2020 |
| Ceased on | 14 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Paul L.
| Notified on | 7 April 2020 |
| Ceased on | 4 June 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 February 2020 |
| Ceased on | 7 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Tenacious Ventures | June 11, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 3 034 | 2 005 | 5 086 |
| Current Assets | 128 669 | 34 250 | 41 018 |
| Debtors | 125 635 | 32 245 | 32 769 |
| Net Assets Liabilities | 31 119 | ||
| Other Debtors | 1 | 13 873 | |
| Property Plant Equipment | 3 334 | 9 982 | |
| Other | |||
| Accrued Liabilities Deferred Income | 1 800 | 2 115 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 67 | 1 733 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 8 314 | ||
| Average Number Employees During Period | 1 | 1 | 4 |
| Corporation Tax Payable | 7 576 | ||
| Creditors | 97 550 | 22 947 | 135 696 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 666 | ||
| Net Current Assets Liabilities | 31 119 | 11 303 | -94 678 |
| Other Creditors | 39 725 | 6 803 | 104 803 |
| Other Taxation Social Security Payable | 25 683 | 1 291 | 10 799 |
| Property Plant Equipment Gross Cost | 3 401 | 11 715 | |
| Total Assets Less Current Liabilities | 31 119 | 14 637 | -84 696 |
| Trade Creditors Trade Payables | 24 566 | 13 053 | 17 979 |
| Trade Debtors Trade Receivables | 125 634 | 18 372 | 32 769 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 1, 2024 filed on: 19th, February 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy