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Seaville Logistics Ltd LEICESTER

Founded in 2014, Seaville Logistics, classified under reg no. 09140954 is an active company. Currently registered at Unit 1C, 55 LE5 0BT, Leicester the company has been in the business for ten years. Its financial year was closed on 31st July and its latest financial statement was filed on Sunday 31st July 2022.

The company has one director. Mohammed A., appointed on 3 October 2022. There are currently no secretaries appointed. As of 17 May 2024, there were 5 ex directors - Kevin A., Jesus R. and others listed below. There were no ex secretaries.

Seaville Logistics Ltd Address / Contact

Office Address Unit 1C, 55
Office Address2 Forest Road
Town Leicester
Post code LE5 0BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09140954
Date of Incorporation Mon, 21st Jul 2014
Industry Freight transport by road
End of financial Year 31st July
Company age 10 years old
Account next due date Tue, 30th Apr 2024 (17 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated Sat, 24th Jun 2023

Company staff

Mohammed A.

Position: Director

Appointed: 03 October 2022

Kevin A.

Position: Director

Appointed: 29 October 2015

Resigned: 03 October 2022

Jesus R.

Position: Director

Appointed: 18 August 2015

Resigned: 29 October 2015

Harbinder G.

Position: Director

Appointed: 09 June 2015

Resigned: 18 August 2015

Paul R.

Position: Director

Appointed: 13 August 2014

Resigned: 09 June 2015

Terence D.

Position: Director

Appointed: 21 July 2014

Resigned: 13 August 2014

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Mohammed A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Kevin A. This PSC owns 75,01-100% shares.

Mohammed A.

Notified on 3 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kevin A.

Notified on 30 June 2016
Ceased on 1 February 2023
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth11       
Balance Sheet
Current Assets17783311113111
Net Assets Liabilities Including Pension Asset Liability11       
Reserves/Capital
Called Up Share Capital11       
Shareholder Funds11       
Other
Average Number Employees During Period     1111
Creditors 777330  12   
Net Current Assets Liabilities111111111
Total Assets Less Current Liabilities111111111
Accruals Deferred Income-1        
Creditors Due Within One Year 777       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
First Gazette notice for voluntary strike-off
filed on: 2nd, April 2024 		Free Download (1 page)

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