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Seafin Investments Limited LIMAVADY

Founded in 2004, Seafin Investments, classified under reg no. NI049456 is an active company. Currently registered at 10 Crossnadonnell Park BT49 0TP, Limavady the company has been in the business for twenty years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.

At the moment there are 2 directors in the the company, namely Mark M. and Eamon K.. In addition one secretary - Mark M. - is with the firm. As of 29 May 2024, there were 3 ex directors - Edward O., Dorothy K. and others listed below. There were no ex secretaries.

Seafin Investments Limited Address / Contact

Office Address 10 Crossnadonnell Park
Town Limavady
Post code BT49 0TP
Country of origin United Kingdom

Company Information / Profile

Registration Number NI049456
Date of Incorporation Thu, 29th Jan 2004
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 20 years old
Account next due date Tue, 31st Dec 2024 (216 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated Sun, 29th Jan 2023

Company staff

Mark M.

Position: Director

Appointed: 31 March 2004

Eamon K.

Position: Director

Appointed: 31 March 2004

Mark M.

Position: Secretary

Appointed: 29 January 2004

Edward O.

Position: Director

Appointed: 06 May 2007

Resigned: 01 November 2011

Dorothy K.

Position: Director

Appointed: 29 January 2004

Resigned: 31 March 2004

Malcolm H.

Position: Director

Appointed: 29 January 2004

Resigned: 31 March 2004

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Greta K. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Deidre M. This PSC owns 25-50% shares.

Greta K.

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

Deidre M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets9915 5661 8275 7835 28255 379344 040
Net Assets Liabilities52 06474 73586 770104 699120 699155 918205 052
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal8401 680780780780780780
Average Number Employees During Period3333111
Creditors592 310585 157560 133546 032529 421484 206488 654
Fixed Assets645 115646 006645 856645 728645 618585 525350 446
Net Current Assets Liabilities-592 211-569 591-558 306-540 249-524 139-428 827-144 614
Total Assets Less Current Liabilities52 90476 41587 550105 479121 479156 698205 832

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Micro company accounts made up to 2023-03-31
filed on: 5th, September 2023 		Free Download (5 pages)

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