Seu Abc Invest Ltd is a private limited company situated at 1 Poulton Close, Dover CT17 0HL. Incorporated on 2021-06-11, this 2-year-old company is run by 1 director.
Director Matteo F., appointed on 22 September 2023.
The company is officially classified as "dormant company" (SIC: 99999).
The latest confirmation statement was sent on 2023-09-22 and the deadline for the subsequent filing is 2024-10-06. Moreover, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 1 Poulton Close |
| Town | Dover |
| Post code | CT17 0HL |
| Country of origin | United Kingdom |
| Registration Number | 13451554 |
| Date of Incorporation | Fri, 11th Jun 2021 |
| Industry | Dormant Company |
| End of financial Year | 30th June |
| Company age | 3 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 | Sun, 6th Oct 2024 (2024-10-06) |
| Last confirmation statement dated | Fri, 22nd Sep 2023 |
Position: Director
Appointed: 22 September 2023
The list of PSCs who own or have control over the company consists of 4 names. As we identified, there is Matteo F. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Jacky C. This PSC has significiant influence or control over the company,. Moving on, there is Fabio F., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 50,01-75% shares.
Matteo F.
| Notified on | 22 September 2023 |
| Nature of control: |
significiant influence or control |
Jacky C.
| Notified on | 30 August 2023 |
| Ceased on | 22 September 2023 |
| Nature of control: |
significiant influence or control |
Fabio F.
| Notified on | 11 June 2021 |
| Ceased on | 30 August 2023 |
| Nature of control: |
50,01-75% shares |
Matteo F.
| Notified on | 11 June 2021 |
| Ceased on | 30 August 2023 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 000 | 1 000 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 |
| Number Shares Allotted | 1 000 | 1 000 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 30th June 2023 filed on: 20th, February 2024 |
accounts | Free Download (2 pages) |
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