Seager Drive Rtm Company Ltd CARDIFF BAY


Founded in 2010, Seager Drive Rtm Company, classified under reg no. 07166071 is an active company. Currently registered at 141 Seager Drive CF11 7FE, Cardiff Bay the company has been in the business for fourteen years. Its financial year was closed on 28th February and its latest financial statement was filed on February 28, 2023.

At present there are 2 directors in the the company, namely Nabeala F. and Marcus S.. In addition one secretary - Shamsul M. - is with the firm. As of 28 April 2024, there were 2 ex directors - Kirstie A., Peter D. and others listed below. There were no ex secretaries.

Seager Drive Rtm Company Ltd Address / Contact

Office Address 141 Seager Drive
Office Address2 Windsor Quay
Town Cardiff Bay
Post code CF11 7FE
Country of origin United Kingdom

Company Information / Profile

Registration Number 07166071
Date of Incorporation Tue, 23rd Feb 2010
Industry Management of real estate on a fee or contract basis
End of financial Year 28th February
Company age 14 years old
Account next due date Sat, 30th Nov 2024 (216 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated Thu, 23rd Feb 2023

Company staff

Nabeala F.

Position: Director

Appointed: 08 February 2021

Marcus S.

Position: Director

Appointed: 23 February 2010

Shamsul M.

Position: Secretary

Appointed: 23 February 2010

Kirstie A.

Position: Director

Appointed: 08 November 2017

Resigned: 18 November 2020

Peter D.

Position: Director

Appointed: 23 February 2010

Resigned: 20 February 2017

People with significant control

The list of persons with significant control that own or control the company includes 4 names. As we found, there is Nabeala F. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Marcus S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Shamsul M., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Nabeala F.

Notified on 8 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Marcus S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Shamsul M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Kirstie A.

Notified on 8 November 2017
Ceased on 18 November 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282017-02-282018-02-282019-02-282020-02-282021-02-282022-02-282023-02-28
Net Worth22545      
Balance Sheet
Current Assets22545339     
Net Assets Liabilities 451515325268260241
Cash Bank In Hand22545      
Net Assets Liabilities Including Pension Asset Liability22545      
Reserves/Capital
Shareholder Funds22545      
Other
Net Current Assets Liabilities225451515325268260241
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  15384325268260241
Total Assets Less Current Liabilities225451515325268260241

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates February 23, 2024
filed on: 23rd, February 2024
Free Download (3 pages)

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