Sea Design Limited in LONDON

Sea Design Limited LONDON

Founded in 1996, Sea Design, classified under reg no. 03173183 is an active company. Currently registered at 45 Pall Mall SW1Y 5JG, London the company has been in the business for twenty eight years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Saturday 30th April 2022. Since Friday 26th November 1999 Sea Design Limited is no longer carrying the name Sea Consultants.

Currently there are 2 directors in the the company, namely David H. and Bryan E.. In addition one secretary - Bryan E. - is with the firm. As of 24 April 2024, there were 2 ex directors - Simon M., Jonathan S. and others listed below. There were no ex secretaries.

Sea Design Limited Address / Contact

Office Address	45 Pall Mall
Town	London
Post code	SW1Y 5JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03173183
Date of Incorporation	Fri, 15th Mar 1996
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	28 years old
Account next due date	Wed, 31st Jan 2024 (84 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

David H.

Position: Director

Appointed: 24 July 2012

Bryan E.

Position: Secretary

Appointed: 15 March 1996

Bryan E.

Position: Director

Appointed: 15 March 1996

Simon M.

Position: Director

Appointed: 31 July 1996

Resigned: 30 November 1998

Luciene James Limited

Position: Corporate Director

Appointed: 15 March 1996

Resigned: 15 March 1996

Jonathan S.

Position: Director

Appointed: 15 March 1996

Resigned: 13 April 2012

Rachel Futerman Limited

Position: Corporate Secretary

Appointed: 15 March 1996

Resigned: 15 March 1996

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we established, there is Bryan E. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Olivia E. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is David H., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC and has 75,01-100% voting rights.

Bryan E.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Olivia E.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

David H.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Company previous names

Sea Consultants	November 26, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30
Net Worth	260 685	479 266	402 733

Balance Sheet
Cash Bank In Hand	259 847	206 947	218 508
Current Assets	574 574	615 795	423 543
Debtors	284 727	378 848	175 035
Stocks Inventory	30 000	30 000	30 000
Tangible Fixed Assets	5 022	253 606	258 357

Reserves/Capital
Called Up Share Capital	1 500	1 500	1 500
Profit Loss Account Reserve	257 685	476 266	399 733
Shareholder Funds	260 685	479 266	402 733

Other
Capital Redemption Reserve	1 500	1 500	1 500
Creditors Due Within One Year	317 587	350 141	236 878
Deferred Tax Liability	1 324	39 994	42 289
Net Assets Liability Excluding Pension Asset Liability	260 685	479 266	402 733
Net Current Assets Liabilities	256 987	265 654	186 665
Number Shares Allotted		375	375
Par Value Share		1	1
Share Capital Allotted Called Up Paid	375	375	375
Tangible Fixed Assets Additions		271 451	39 346
Tangible Fixed Assets Cost Or Valuation	34 996	306 447	345 793
Tangible Fixed Assets Depreciation	29 974	52 841	87 436
Tangible Fixed Assets Depreciation Charged In Period		22 867	34 595
Total Assets Less Current Liabilities	262 009	519 260	445 022

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 30th, January 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 30th, January 2024	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 19th, December 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 15th, February 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 26th, April 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 15th, January 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 17th, January 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 31st, January 2018	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 20th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 15th March 2016 with full list of members filed on: 1st, April 2016	annual return	Free Download (6 pages)
SH01	1500.00 GBP is the capital in company's statement on Friday 1st April 2016	capital
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 26th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 15th March 2015 with full list of members filed on: 24th, March 2015	annual return	Free Download (6 pages)
SH01	1500.00 GBP is the capital in company's statement on Tuesday 24th March 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 22nd, January 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 30th April 2014 with full list of members filed on: 2nd, June 2014	annual return	Free Download (6 pages)
AR01	Annual return made up to Saturday 15th March 2014 with full list of members filed on: 2nd, April 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 24th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 15th March 2013 with full list of members filed on: 28th, March 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 2nd, August 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 15th March 2012 with full list of members filed on: 25th, April 2012	annual return	Free Download (6 pages)
AA01	Accounting period extended to Monday 30th April 2012. Originally it was Monday 31st October 2011 filed on: 19th, April 2012	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2010 filed on: 3rd, August 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 15th March 2011 with full list of members filed on: 4th, July 2011	annual return	Free Download (6 pages)
AR01	Annual return made up to Monday 15th March 2010 with full list of members filed on: 8th, June 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2009 filed on: 19th, March 2010	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2008 filed on: 18th, May 2009	accounts	Free Download (7 pages)
363a	Annual return made up to Friday 15th May 2009 filed on: 15th, May 2009	annual return	Free Download (4 pages)
363a	Annual return made up to Wednesday 17th September 2008 filed on: 17th, September 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Wednesday 31st October 2007 filed on: 27th, August 2008	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 13th April 2007 filed on: 13th, April 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 13th April 2007 filed on: 13th, April 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st October 2006 filed on: 10th, April 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 31st October 2006 filed on: 10th, April 2007	accounts	Free Download (13 pages)
363s	Annual return made up to Tuesday 4th April 2006 filed on: 4th, April 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 4th April 2006 filed on: 4th, April 2006	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st October 2005 filed on: 8th, February 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 31st October 2005 filed on: 8th, February 2006	accounts	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st October 2004 filed on: 8th, July 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 31st October 2004 filed on: 8th, July 2005	accounts	Free Download (10 pages)
363s	Annual return made up to Tuesday 5th April 2005 filed on: 5th, April 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 5th April 2005 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 5th April 2005 filed on: 5th, April 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st October 2003 filed on: 9th, July 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st October 2003 filed on: 9th, July 2004	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 5th March 2004 filed on: 5th, March 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 05/03/04	annual return
363s	Annual return made up to Friday 5th March 2004 filed on: 5th, March 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 05/03/04	annual return
363s	Annual return made up to Tuesday 25th March 2003 filed on: 25th, March 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 25th March 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Tuesday 25th March 2003 filed on: 25th, March 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 25th March 2003 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2002 filed on: 13th, February 2003	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2002 filed on: 13th, February 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to Wednesday 31st October 2001 filed on: 7th, February 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st October 2001 filed on: 7th, February 2003	accounts	Free Download (14 pages)
363s	Annual return made up to Tuesday 12th March 2002 filed on: 12th, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 12th March 2002 filed on: 12th, March 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/01 to 31/10/01 filed on: 20th, July 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/01 to 31/10/01 filed on: 20th, July 2001	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 8th May 2001 filed on: 8th, May 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 8th May 2001 filed on: 8th, May 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 30th April 2000 filed on: 2nd, March 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 30th April 2000 filed on: 2nd, March 2001	accounts	Free Download (12 pages)
363s	Annual return made up to Tuesday 4th April 2000 filed on: 4th, April 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 4th April 2000 filed on: 4th, April 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 30th April 1999 filed on: 15th, February 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 30th April 1999 filed on: 15th, February 2000	accounts	Free Download (11 pages)
363s	Annual return made up to Monday 10th May 1999 filed on: 10th, May 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 10th May 1999 filed on: 10th, May 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 30th April 1998 filed on: 2nd, March 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to Thursday 30th April 1998 filed on: 2nd, March 1999	accounts	Free Download (11 pages)
363s	Annual return made up to Thursday 23rd April 1998 filed on: 23rd, April 1998	annual return	Free Download (5 pages)
363s	Annual return made up to Thursday 23rd April 1998 filed on: 23rd, April 1998	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 30th April 1997 filed on: 25th, November 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 30th April 1997 filed on: 25th, November 1997	accounts	Free Download (10 pages)
363s	Annual return made up to Wednesday 28th May 1997 filed on: 28th, May 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 28th May 1997 filed on: 28th, May 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 28th May 1997 (Secretary's particulars changed;director's particulars changed)	annual return
224	Accounting reference date notified as 30/04 filed on: 8th, August 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/04 filed on: 8th, August 1996	accounts	Free Download (1 page)

Sea Design Limited LONDON

Sea Design Limited Address / Contact

Company Information / Profile

Company staff

David H.

Bryan E.

Bryan E.

Simon M.

Luciene James Limited

Jonathan S.

Rachel Futerman Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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