Sea Chips started in year 2013 as Private Limited Company with registration number 08502926. The Sea Chips company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Tadcaster at Lodge Farm Chantry Lane. Postal code: LS24 9NH. Since September 20, 2016 Sea Chips Ltd is no longer carrying the name Rosti Haus.
The company has 2 directors, namely Daniel P., Dominic S.. Of them, Dominic S. has been with the company the longest, being appointed on 24 April 2013 and Daniel P. has been with the company for the least time - from 1 September 2016. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Lodge Farm Chantry Lane |
| Office Address2 | Hazlewood |
| Town | Tadcaster |
| Post code | LS24 9NH |
| Country of origin | United Kingdom |
| Registration Number | 08502926 |
| Date of Incorporation | Wed, 24th Apr 2013 |
| Industry | |
| Industry | Wholesale of other food, including fish, crustaceans and molluscs |
| End of financial Year | 31st August |
| Company age | 11 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 8th May 2024 (2024-05-08) |
| Last confirmation statement dated | Mon, 24th Apr 2023 |
Position: Director
Appointed: 01 September 2016
Position: Director
Appointed: 24 April 2013
The list of persons with significant control that own or control the company consists of 3 names. As we researched, there is Dominic S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Buckhead Capital Corporation that entered Nevada, United States as the address. This PSC has a legal form of "a corporation", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Daniel P., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Dominic S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Buckhead Capital Corporation
401 Ryland St Ste 200-A, Reno, Nevada, United States
| Legal authority | State Of Nevada |
| Legal form | Corporation |
| Country registered | Nevada |
| Place registered | Nevada |
| Registration number | C4608-2004 |
| Notified on | 21 June 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Daniel P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Rosti Haus | September 20, 2016 |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2017-10-31 | 2018-10-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | 100 | 100 | 100 | -4 738 | -4 738 | ||||||
| Balance Sheet | |||||||||||
| Current Assets | 100 | 100 | 6 496 | 6 496 | 9 447 | 23 958 | 13 177 | 23 565 | 74 387 | 45 660 | |
| Net Assets Liabilities | 4 738 | 15 923 | 1 183 | 13 573 | 24 306 | 29 454 | 20 790 | ||||
| Cash Bank In Hand | 100 | 100 | 100 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | -4 738 | ||||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 100 | ||||||||||
| Shareholder Funds | 100 | 100 | 100 | -4 738 | -4 738 | ||||||
| Other | |||||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 3 241 | 8 617 | |||||||||
| Average Number Employees During Period | 2 | 3 | 3 | 3 | 2 | 2 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 22 155 | ||||||||||
| Creditors | 11 177 | 17 483 | 29 044 | 23 090 | 25 424 | 73 013 | 54 914 | ||||
| Fixed Assets | 2 547 | 2 547 | 1 505 | 3 521 | 3 504 | 2 101 | 1 676 | 1 151 | |||
| Net Current Assets Liabilities | 100 | 100 | -4 044 | -4 044 | 7 737 | 2 338 | 8 077 | 1 859 | 7 374 | 6 314 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 637 | 637 | 299 | 2 748 | 1 836 | 6 000 | 2 940 | ||||
| Total Assets Less Current Liabilities | 100 | 100 | -1 497 | -1 497 | 15 923 | 1 183 | 4 573 | 242 | 9 050 | 5 163 | |
| Accruals Deferred Income | 3 241 | 3 241 | |||||||||
| Creditors Due Within One Year | 11 177 | 11 177 | |||||||||
| Number Shares Allotted | 100 | 100 | 100 | ||||||||
| Par Value Share | 1 | 1 | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on August 31, 2022 filed on: 26th, August 2023 |
accounts | Free Download (3 pages) |
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