Neal The Seal Ltd is a private limited company located at Shaw House, 54 Bramhall Lane South, Bramhall SK7 1AH. Incorporated on 2020-07-05, this 3-year-old company is run by 2 directors.
Director Neil B., appointed on 09 July 2020. Director Sarah B., appointed on 09 July 2020.
The company is classified as "take-away food shops and mobile food stands" (Standard Industrial Classification: 56103).
The latest confirmation statement was filed on 2023-07-04 and the deadline for the subsequent filing is 2024-07-18. Moreover, the statutory accounts were filed on 31 July 2023 and the next filing is due on 30 April 2025.
| Office Address | Shaw House |
| Office Address2 | 54 Bramhall Lane South |
| Town | Bramhall |
| Post code | SK7 1AH |
| Country of origin | United Kingdom |
| Registration Number | 12720531 |
| Date of Incorporation | Sun, 5th Jul 2020 |
| Industry | Take-away food shops and mobile food stands |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Wed, 30th Apr 2025 (350 days left) |
| Account last made up date | Mon, 31st Jul 2023 |
| Next confirmation statement due date | Thu, 18th Jul 2024 (2024-07-18) |
| Last confirmation statement dated | Tue, 4th Jul 2023 |
Position: Director
Appointed: 09 July 2020
Position: Director
Appointed: 09 July 2020
The list of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is Neil B. This PSC and has 25-50% shares. The second entity in the PSC register is Sarah B. This PSC owns 25-50% shares. Then there is Fd Secretarial Ltd, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Neil B.
| Notified on | 9 July 2020 |
| Nature of control: |
25-50% shares |
Sarah B.
| Notified on | 9 July 2020 |
| Nature of control: |
25-50% shares |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 5 July 2020 |
| Ceased on | 9 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 |
| Other | |||
| Number Shares Allotted | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-07-31 filed on: 9th, October 2023 |
accounts | Free Download (2 pages) |
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