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Company Information for

SEAWEB UK

32-36 LOMAN STREET, SOUTHWARK, LONDON, SE1 0EH,
Company Registration Number
06185577
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active - Proposal to Strike off

Company Overview

About Seaweb Uk
SEAWEB UK was founded on 2007-03-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Seaweb Uk is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SEAWEB UK
 
Legal Registered Office
32-36 LOMAN STREET
SOUTHWARK
LONDON
SE1 0EH
Other companies in SE1
 
Filing Information
Company Number 06185577
Company ID Number 06185577
Date formed 2007-03-26
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/12/2020
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-05-09 05:16:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEAWEB UK
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Company Officers of SEAWEB UK

Current Directors
Officer Role Date Appointed
BWB SECRETARIAL LIMITED
 Company Secretary 2008-04-17
NICHOLAS HAFFENREFFER
 Director 2007-06-29
ALAN JONES
 Director 2008-01-27
DAWN MARTIN
 Director 2007-03-26
JOHN OGDEN
 Director 2007-06-29
NORA POUILLON
 Director 2010-01-12
CALLUM MICHAEL ROBERTS
 Director 2007-06-29
MARK SPALDING
 Director 2015-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER SCOTT
 Director 2010-07-29 2014-07-07
RICHARD BEATTY
 Director 2007-06-29 2010-01-12
VALERIE USHER
 Company Secretary 2007-03-26 2008-04-17
HOLLIS HOPE
 Director 2007-03-26 2007-06-29
VALERIE USHER
 Director 2007-03-26 2007-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BWB SECRETARIAL LIMITED THE VARKEY FOUNDATION Company Secretary 2016-10-03 CURRENT 2011-09-14 Active
BWB SECRETARIAL LIMITED VF TRADING VARKEY LIMITED Company Secretary 2016-09-29 CURRENT 2016-09-29 Active
BWB SECRETARIAL LIMITED PHYTOTECH MEDICAL (UK) PTY LTD Company Secretary 2016-09-01 CURRENT 2014-11-19 Active
BWB SECRETARIAL LIMITED SATIPHARM EUROPE LTD Company Secretary 2016-09-01 CURRENT 2016-08-24 Active
BWB SECRETARIAL LIMITED BLACKHORSE HCC LIMITED Company Secretary 2016-08-04 CURRENT 2016-08-04 Active
BWB SECRETARIAL LIMITED LONDON MISSIONARY SOCIETY CORPORATION Company Secretary 2016-04-29 CURRENT 1899-10-24 Active
BWB SECRETARIAL LIMITED COMMONWEALTH MISSIONARY SOCIETY CORPORATION(THE) Company Secretary 2016-04-29 CURRENT 1897-10-16 Active
BWB SECRETARIAL LIMITED COUNCIL FOR WORLD MISSION (UK) Company Secretary 2016-03-31 CURRENT 2003-05-09 Active
BWB SECRETARIAL LIMITED QUANTET GROUP LIMITED Company Secretary 2015-10-06 CURRENT 2015-10-05 Active
BWB SECRETARIAL LIMITED ENVIRONMENTAL DEFENSE FUND UK Company Secretary 2015-09-22 CURRENT 2014-09-15 Active
BWB SECRETARIAL LIMITED BIG WIN PHILANTHROPY Company Secretary 2015-05-18 CURRENT 2015-05-18 Active
BWB SECRETARIAL LIMITED APPRENTICES FOR BUSINESS LIMITED Company Secretary 2014-12-17 CURRENT 2011-08-18 Active
BWB SECRETARIAL LIMITED THE APPRENTICESHIP COLLEGE LTD Company Secretary 2014-12-17 CURRENT 2014-08-28 Active
BWB SECRETARIAL LIMITED NXG CONNECT LTD Company Secretary 2014-12-17 CURRENT 2014-08-29 Active
BWB SECRETARIAL LIMITED THE SMILE TRAIN UK TRADING COMPANY LIMITED Company Secretary 2014-06-20 CURRENT 2014-06-20 Active
BWB SECRETARIAL LIMITED THE OKAPI FUND FOR NATURE CONSERVATION IN THE DEMOCRATIC REPUBLIC OF CONGO Company Secretary 2014-03-11 CURRENT 2013-11-28 Active
BWB SECRETARIAL LIMITED INTERMEDIA RESEARCH AND CONSULTING EUROPE LIMITED Company Secretary 2014-02-26 CURRENT 2007-05-25 Active - Proposal to Strike off
BWB SECRETARIAL LIMITED THE SMILE TRAIN UK Company Secretary 2013-10-24 CURRENT 2006-03-10 Active
BWB SECRETARIAL LIMITED E-ACT FREE SCHOOLS TRUST Company Secretary 2013-07-12 CURRENT 2011-04-20 Dissolved 2016-05-17
BWB SECRETARIAL LIMITED E-ACT Company Secretary 2013-07-12 CURRENT 2008-03-06 Active
BWB SECRETARIAL LIMITED SANGHA TRI-NATIONAL TRUST FUND LIMITED Company Secretary 2013-06-13 CURRENT 2007-03-29 Active
BWB SECRETARIAL LIMITED THE GUIDE ASSOCIATION TRUST CORPORATION Company Secretary 2013-04-11 CURRENT 1937-11-04 Active
BWB SECRETARIAL LIMITED KNOWLEDGE UNLATCHED C.I.C. Company Secretary 2012-07-18 CURRENT 2012-07-18 Active
BWB SECRETARIAL LIMITED CROYDON ENTERPRISE LOAN FUND LIMITED Company Secretary 2012-04-03 CURRENT 2007-03-14 Active
BWB SECRETARIAL LIMITED WCS GLOBAL CONSERVATION UK Company Secretary 2012-03-22 CURRENT 2009-11-24 Active
BWB SECRETARIAL LIMITED BRITISH AND IRISH LEGAL INFORMATION INSTITUTE Company Secretary 2011-12-20 CURRENT 2000-12-27 Active
BWB SECRETARIAL LIMITED THE SAMUEL JOHNSON PRIZE FOR NON-FICTION LIMITED Company Secretary 2011-12-02 CURRENT 2002-03-07 Active
BWB SECRETARIAL LIMITED THE INTERNATIONAL COCOA INITIATIVE UK Company Secretary 2011-03-24 CURRENT 2011-03-24 Dissolved 2017-02-21
BWB SECRETARIAL LIMITED THE HUMAN DIGNITY TRUST Company Secretary 2010-12-16 CURRENT 2010-12-16 Active
BWB SECRETARIAL LIMITED THE TEACHING AWARDS TRUST Company Secretary 2010-08-25 CURRENT 1999-02-18 Active
BWB SECRETARIAL LIMITED THE TEACHING AWARDS COMPANY LIMITED Company Secretary 2010-08-25 CURRENT 1998-06-04 Active
BWB SECRETARIAL LIMITED THE LONDON APPRENTICESHIP COMPANY Company Secretary 2009-03-19 CURRENT 2009-03-19 Active
BWB SECRETARIAL LIMITED BATES WELLS NO 2 LIMITED Company Secretary 2008-12-17 CURRENT 2008-12-17 Dissolved 2015-06-09
BWB SECRETARIAL LIMITED NACC MERCHANDISE LIMITED Company Secretary 2008-12-17 CURRENT 1996-12-30 Active
BWB SECRETARIAL LIMITED THE DEATH PENALTY PROJECT CHARITABLE TRUST Company Secretary 2008-12-15 CURRENT 2005-08-25 Active
BWB SECRETARIAL LIMITED THE DEATH PENALTY PROJECT LIMITED Company Secretary 2008-12-15 CURRENT 2005-09-30 Active
BWB SECRETARIAL LIMITED YANSA COMMUNITY INTEREST COMPANY Company Secretary 2008-05-01 CURRENT 2008-05-01 Active
BWB SECRETARIAL LIMITED CLIENTEARTH Company Secretary 2006-12-18 CURRENT 1993-10-19 Active
BWB SECRETARIAL LIMITED OCEANA UK Company Secretary 2006-10-02 CURRENT 2006-10-02 Active
BWB SECRETARIAL LIMITED UK OFFICE OF THE VICTOR PINCHUK FOUNDATION Company Secretary 2006-08-04 CURRENT 2006-08-04 Active
BWB SECRETARIAL LIMITED GCF RIGHTS LIMITED Company Secretary 2006-06-22 CURRENT 2006-06-22 Active - Proposal to Strike off
BWB SECRETARIAL LIMITED GLOBAL COOL FOUNDATION Company Secretary 2006-06-19 CURRENT 2006-06-19 Dissolved 2017-12-12
BWB SECRETARIAL LIMITED GLOBALGIVING UK Company Secretary 2006-05-22 CURRENT 2006-05-22 Active
BWB SECRETARIAL LIMITED REPRIEVE Company Secretary 2006-04-11 CURRENT 2006-04-11 Active
BWB SECRETARIAL LIMITED ENERGY 4 IMPACT Company Secretary 2006-03-30 CURRENT 2006-03-30 Active
BWB SECRETARIAL LIMITED YALTA EUROPEAN STRATEGY LIMITED Company Secretary 2006-02-06 CURRENT 2006-02-06 Active
BWB SECRETARIAL LIMITED UNITE THE UNION TRUSTEE COMPANY LIMITED Company Secretary 2006-01-21 CURRENT 1969-12-29 Active
BWB SECRETARIAL LIMITED KATRINA HAMMOND VILLAS LIMITED Company Secretary 2005-07-22 CURRENT 2005-05-11 Active
CALLUM MICHAEL ROBERTS BLUE MARINE FOUNDATION Director 2010-07-19 CURRENT 2010-03-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2018-10-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-14TM01APPOINTMENT TERMINATED, DIRECTOR NORA POUILLON
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2018-01-06DISS40Compulsory strike-off action has been discontinued
2018-01-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAWN MARTIN / 01/05/2017
2017-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN JONES / 01/05/2017
2017-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HAFFENREFFER / 01/05/2017
2016-10-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-16DISS40Compulsory strike-off action has been discontinued
2016-07-14AR0126/03/16 ANNUAL RETURN FULL LIST
2016-07-06CH01Director's details changed for Mr Mark Spalding on 2015-11-01
2016-07-05AP01DIRECTOR APPOINTED MR MARK SPALDING
2016-06-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-27AR0126/03/15 ANNUAL RETURN FULL LIST
2015-04-23TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER SCOTT
2014-10-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-11AR0126/03/14 NO MEMBER LIST
2014-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAWN MARTIN / 03/01/2014
2014-03-19AA01PREVEXT FROM 30/06/2013 TO 30/12/2013
2013-05-21AR0126/03/13 NO MEMBER LIST
2013-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NORA POUILLON / 25/03/2013
2013-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAWN MARTIN / 25/03/2013
2013-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JENNIFER SCOTT / 25/03/2013
2013-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CALLUM MICHAEL ROBERTS / 25/03/2013
2013-04-08AA30/06/12 TOTAL EXEMPTION FULL
2012-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HAFFENREFFER / 27/03/2012
2012-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NORA POUILLON / 27/03/2012
2012-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN JONES / 27/03/2012
2012-06-11AR0126/03/12 NO MEMBER LIST
2012-04-25AA30/06/11 TOTAL EXEMPTION FULL
2011-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-03-30AR0126/03/11 NO MEMBER LIST
2011-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAWN MARTIN / 25/03/2011
2011-03-25AP01DIRECTOR APPOINTED DR JENNIFER SCOTT
2010-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2010 FROM 2 - 6 CANNON STREET LONDON EC4M 6YH UNITED KINGDOM
2010-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2010 FROM BATES WELLS & BRAITHWAITE 2/6 CANNON STREET LONDON EC4M 6YH
2010-04-06AR0126/03/10 NO MEMBER LIST
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN OGDEN / 01/10/2009
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HAFFENREFFER / 01/10/2009
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAWN MARTIN / 01/10/2009
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN JONES / 01/10/2009
2010-04-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BWB SECRETARIAL LIMITED / 01/10/2009
2010-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-03-30AP01DIRECTOR APPOINTED MS NORA POUILLON
2010-03-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BEATTY
2009-04-21288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HAFFENREFFER / 21/04/2009
2009-04-21288cDIRECTOR'S CHANGE OF PARTICULARS / DAWN MARTIN / 21/04/2009
2009-04-21288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD BEATTY / 21/04/2009
2009-04-21363aANNUAL RETURN MADE UP TO 26/03/09
2009-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-08-13288bAPPOINTMENT TERMINATE, DIRECTOR HOLLIS HOPE LOGGED FORM
2008-08-11288aDIRECTOR APPOINTED DR JOHN OGDEN
2008-08-08288aDIRECTOR APPOINTED DR ALAN JONES
2008-08-08288aDIRECTOR APPOINTED MR NICHOLAS HAFFENREFFER
2008-08-08288aDIRECTOR APPOINTED MR RICHARD BEATTY
2008-08-08288aDIRECTOR APPOINTED DR CALLUM ROBERTS
2008-08-08288bAPPOINTMENT TERMINATED DIRECTOR VALERIE USHER
2008-08-08288bAPPOINTMENT TERMINATED DIRECTOR HOLLIS HOPE
2008-06-16225CURREXT FROM 31/03/2008 TO 30/06/2008
2008-04-18288aSECRETARY APPOINTED BWB SECRETARIAL LIMITED
2008-04-17288bAPPOINTMENT TERMINATED SECRETARY VALERIE USHER
2008-04-17363aANNUAL RETURN MADE UP TO 26/03/08
2007-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SEAWEB UK or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SEAWEB UK
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SEAWEB UK does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of SEAWEB UK registering or being granted any patents
Domain Names
We do not have the domain name information for SEAWEB UK
Trademarks
We have not found any records of SEAWEB UK registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEAWEB UK. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SEAWEB UK are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SEAWEB UK is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEAWEB UK any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SEAWEB UK any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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