Seak Global Limited SWANSEA


Founded in 2015, Seak Global, classified under reg no. 09679310 is an active company. Currently registered at 11 Axis Court Mallard Way, Riverside Business Park SA7 0AJ, Swansea the company has been in the business for nine years. Its financial year was closed on 30th July and its latest financial statement was filed on July 30, 2022.

At present there are 4 directors in the the company, namely Paul A., Mark B. and Hefin J. and others. In addition one secretary - Jonathan H. - is with the firm. As of 29 April 2024, there were 4 ex directors - Andrew W., Charles H. and others listed below. There were no ex secretaries.

Seak Global Limited Address / Contact

Office Address 11 Axis Court Mallard Way, Riverside Business Park
Office Address2 Swansea Vale
Town Swansea
Post code SA7 0AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09679310
Date of Incorporation Thu, 9th Jul 2015
Industry Other information technology service activities
End of financial Year 30th July
Company age 9 years old
Account next due date Tue, 30th Apr 2024 (1 day left)
Account last made up date Sat, 30th Jul 2022
Next confirmation statement due date Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated Sat, 8th Jul 2023

Company staff

Paul A.

Position: Director

Appointed: 26 April 2021

Mark B.

Position: Director

Appointed: 12 April 2021

Hefin J.

Position: Director

Appointed: 30 July 2015

Jonathan H.

Position: Secretary

Appointed: 30 July 2015

Jonathan H.

Position: Director

Appointed: 09 July 2015

Andrew W.

Position: Director

Appointed: 12 October 2020

Resigned: 11 April 2021

Charles H.

Position: Director

Appointed: 04 May 2020

Resigned: 14 June 2022

Gareth S.

Position: Director

Appointed: 14 January 2016

Resigned: 24 October 2019

Stephen C.

Position: Director

Appointed: 30 July 2015

Resigned: 25 June 2018

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As we discovered, there is Paul A. This PSC. Another one in the PSC register is Seak Technology Limited that entered St Peter Port, Guernsey as the address. This PSC has a legal form of "a company", 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. The third one is Seak Holdings Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Paul A.

Notified on 25 June 2018
Nature of control: right to appoint and remove directors

Seak Technology Limited

Glategny Court Glategny Esplanade, St Peter Port, GY1 4EW, Guernsey

Legal authority Guernsey Law
Legal form Company
Country registered Guernsey
Place registered Guernsey Registry
Registration number 60652
Notified on 16 December 2016
Ceased on 16 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Seak Holdings Limited

Glategny Court Glategny Esplanade, St. Peter Port, GY1 4EW, Guernsey

Legal authority Companies (Guernsey) Law 2008
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey Registry
Registration number 60657
Notified on 30 June 2016
Ceased on 30 June 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-302018-07-302019-07-302020-07-302021-07-302022-07-30
Balance Sheet
Cash Bank On Hand123 356      
Current Assets388 99965 66568 60671 62542 93155 91946 842
Debtors265 644      
Net Assets Liabilities477 2781 081 1871 468 793302 149400 368514 831506 051
Other Debtors195 431      
Property Plant Equipment62 381      
Other
Accumulated Depreciation Impairment Property Plant Equipment16 920      
Additions Other Than Through Business Combinations Property Plant Equipment79 301      
Amounts Owed To Group Undertakings Participating Interests55 702      
Creditors147 701385 727763 398353 37972 89367 5755 468
Increase From Depreciation Charge For Year Property Plant Equipment16 920      
Net Current Assets Liabilities241 298320 062694 792281 754377 23211 65641 374
Other Creditors66 372      
Other Taxation Social Security Payable1 901      
Property Plant Equipment Gross Cost79 301      
Total Assets Less Current Liabilities303 679299 899687 505277 884376 10311 65641 374
Trade Creditors Trade Payables23 727      
Trade Debtors Trade Receivables70 213      
Accrued Liabilities Not Expressed Within Creditors Subtotal   24 26524 2654 7503 000
Average Number Employees During Period   1121
Fixed Assets62 38120 1637 2873 8701 129  
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   2 7302 730  

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
On August 20, 2023 director's details were changed
filed on: 20th, August 2023
Free Download (2 pages)

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