Sebaku Ltd NEWBURY


Sebaku Ltd is a private limited company situated at 2 Monks Lane, Newbury RG14 7HD. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-06-03, this 4-year-old company is run by 2 directors.
Director Lukas P., appointed on 01 April 2023. Director Milan B., appointed on 03 June 2019.
The company is officially classified as "licensed carriers" (Standard Industrial Classification code: 53201).
The latest confirmation statement was sent on 2023-09-25 and the deadline for the next filing is 2024-10-09. Furthermore, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Sebaku Ltd Address / Contact

Office Address 2 Monks Lane
Town Newbury
Post code RG14 7HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12029585
Date of Incorporation Mon, 3rd Jun 2019
Industry Licensed carriers
End of financial Year 30th June
Company age 5 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated Mon, 25th Sep 2023

Company staff

Lukas P.

Position: Director

Appointed: 01 April 2023

Milan B.

Position: Director

Appointed: 03 June 2019

Marek K.

Position: Director

Appointed: 03 June 2019

Resigned: 01 April 2023

Martin S.

Position: Director

Appointed: 03 June 2019

Resigned: 07 July 2022

People with significant control

The list of PSCs who own or control the company is made up of 4 names. As we found, there is Lukas P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Milan B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Marek K., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Lukas P.

Notified on 1 April 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Milan B.

Notified on 3 June 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Marek K.

Notified on 3 June 2019
Ceased on 1 April 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Martin S.

Notified on 3 June 2019
Ceased on 7 July 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Current Assets21 0463 4304 7192 076
Net Assets Liabilities1 9074412 027-11 086
Other
Version Production Software2 0222 0222 0242 023
Average Number Employees During Period3   
Creditors29 821-721 17614 526
Fixed Assets51 66253 22236 68820 153
Net Current Assets Liabilities-8 7753 5023 543-12 450
Total Assets Less Current Liabilities42 88756 72440 2317 703

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Capital declared on September 25, 2023: 4.00 GBP
filed on: 25th, September 2023
Free Download (3 pages)

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