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Seazone Limited LONDON

Seazone started in year 1977 as Private Limited Company with registration number 01331799. The Seazone company has been functioning successfully for 47 years now and its status is active. The firm's office is based in London at 12 Gateway Mews. Postal code: N11 2UT.

At the moment there are 2 directors in the the company, namely Katerina S. and John D.. In addition one secretary - Katerina S. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Martin G. who worked with the the company until 18 December 2003.

Seazone Limited Address / Contact

Office Address 12 Gateway Mews
Office Address2 Bounds Green
Town London
Post code N11 2UT
Country of origin United Kingdom

Company Information / Profile

Registration Number 01331799
Date of Incorporation Wed, 28th Sep 1977
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 47 years old
Account next due date Sun, 31st Mar 2024 (38 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Katerina S.

Position: Director

Appointed: 18 December 2003

Katerina S.

Position: Secretary

Appointed: 18 December 2003

John D.

Position: Director

Appointed: 18 December 2003

Martin G.

Position: Secretary

Appointed: 31 December 1991

Resigned: 18 December 2003

Maroulla D.

Position: Director

Appointed: 31 December 1991

Resigned: 18 December 2003

Pieros D.

Position: Director

Appointed: 31 December 1991

Resigned: 18 December 2003

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Katerina S. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is John D. This PSC owns 25-50% shares.

Katerina S.

Notified on 30 June 2016
Nature of control: 25-50% shares

John D.

Notified on 30 June 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-06-302012-06-302013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth135 511186 395223 3631 407 4361 440 1281 469 679       
Balance Sheet
Cash Bank In Hand116 304103 855224 394196 215219 765240 444       
Cash Bank On Hand     240 444275 712255 214262 244288 353333 908326 419305 484
Current Assets116 812159 363224 394226 215249 765270 444305 712306 608311 462321 069361 739352 965305 484
Debtors50855 508 30 00030 00030 00030 00051 39449 21832 71627 83126 546 
Net Assets Liabilities     1 330 9931 955 1121 975 4901 981 9261 990 3322 027 0772 024 2191 918 842
Net Assets Liabilities Including Pension Asset Liability135 511186 395223 3631 407 4361 440 1281 469 679       
Other Debtors     30 00030 00051 39449 21832 71627 83126 546 
Property Plant Equipment     14 73112 3339 9468 4636 9479 6429 550 
Tangible Fixed Assets7 0716 2037 2467 17816 12614 731       
Reserves/Capital
Called Up Share Capital100100100100100100       
Profit Loss Account Reserve135 411186 295223 263249 934282 626312 177       
Shareholder Funds135 511186 395223 3631 407 4361 440 1281 469 679       
Other
Accumulated Depreciation Impairment Property Plant Equipment     27 01431 12634 44337 26539 58042 79345 97827 853
Additions Other Than Through Business Combinations Investment Property Fair Value Model            29 492
Bank Borrowings     1 009 5431 009 9451 009 5041 008 1851 008 2281 008 2111 007 4771 008 099
Bank Borrowings Overdrafts     1 009 5431 009 9451 009 5041 008 1851 008 2281 008 2111 007 4771 008 099
Creditors     1 009 5431 009 9451 009 5041 008 1851 008 2281 008 2111 007 47727 659
Creditors Due After One Year1 009 6881 009 6881 009 6491 009 6011 009 5521 009 543       
Creditors Due Within One Year56 28247 08176 22651 35651 21140 953       
Fixed Assets1 084 6691 083 8011 084 8442 242 1782 251 1262 249 7312 962 3332 959 9462 958 4632 956 9472 959 6422 959 5502 986 654
Increase From Depreciation Charge For Year Property Plant Equipment      4 1123 3172 8222 3153 2133 1852 388
Investment Property     2 235 0002 950 0002 950 0002 950 0002 950 0002 950 0002 950 0002 979 492
Investment Property Fair Value Model     2 235 0002 950 0002 950 0002 950 0002 950 0002 950 0002 950 0002 979 492
Net Current Assets Liabilities60 530112 282148 168174 859198 554229 491260 028275 973282 573292 538326 571323 071277 825
Non-instalment Debts Due After5 Years1 009 6881 009 6881 009 6491 009 6011 009 5521 009 543       
Number Shares Allotted 100100100100100       
Other Creditors     28 13130 89118 11817 65315 65120 32415 02017 334
Other Taxation Social Security Payable     12 82214 79312 51711 23612 88014 84414 87410 325
Par Value Share 11111       
Property Plant Equipment Gross Cost     41 74543 45944 38945 72846 52752 43555 528 
Provisions For Liabilities Balance Sheet Subtotal     138 686257 304250 925250 925250 925250 925250 925337 538
Revaluation Reserve   1 157 4021 157 4021 157 402       
Secured Debts1 009 6881 009 6881 009 6491 009 6011 009 5521 009 543       
Share Capital Allotted Called Up Paid100100100100100100       
Tangible Fixed Assets Additions 1 2003 4582 32515 4223 516       
Tangible Fixed Assets Cost Or Valuation24 04925 24928 70731 03238 22941 745       
Tangible Fixed Assets Depreciation16 97819 04621 46123 85422 10327 014       
Tangible Fixed Assets Depreciation Charged In Period 2 0682 4152 3935 3764 911       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals    7 127        
Tangible Fixed Assets Disposals    8 225        
Tangible Fixed Assets Increase Decrease From Revaluations   1 157 402         
Total Additions Including From Business Combinations Property Plant Equipment      1 7149301 3397995 9083 093 
Total Assets Less Current Liabilities1 145 1991 196 0831 233 0122 417 0372 449 6802 479 2223 222 3613 235 9193 241 0363 249 4853 286 2133 282 6213 264 479

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers
Total exemption full accounts data made up to 2023-06-30
filed on: 29th, February 2024 		Free Download (10 pages)

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