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Home > England & Wales Companies > SEA INVESTMENTS LIMITED
Company Information for

SEA INVESTMENTS LIMITED

C/O STERLING ESTATES MANAGEMENT LIMITED, COMPTON HOUSE, 1ST FLOOR, 23-33 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AR,
Company Registration Number
08584673
Private Limited Company
Active

Company Overview

About Sea Investments Ltd
SEA INVESTMENTS LIMITED was founded on 2013-06-25 and has its registered office in Stanmore. The organisation's status is listed as "Active". Sea Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SEA INVESTMENTS LIMITED
 
Legal Registered Office
C/O STERLING ESTATES MANAGEMENT LIMITED
COMPTON HOUSE, 1ST FLOOR, 23-33 CHURCH ROAD
STANMORE
MIDDLESEX
HA7 4AR
Other companies in HA7
 
Previous Names
VICEROY HOUSE LIMITED02/10/2014
STAR INC LIMITED14/05/2014
Filing Information
Company Number 08584673
Company ID Number 08584673
Date formed 2013-06-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 06:53:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEA INVESTMENTS LIMITED
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Companies with same name SEA INVESTMENTS LIMITED
The following companies were found which have the same name as SEA INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SEA INVESTMENTS, LLC 1275 THIRD ST P O BOX 97 BLAINE WA 98231 Dissolved Company formed on the 1997-08-25
SEA INVESTMENTS, LLC 12200 129TH LN NE APT M305 KIRKLAND WA 980348631 Dissolved Company formed on the 2007-09-18
SEA INVESTMENTS, L.L.C. 1621 E HARBOUR TOWNE CIR MUSKEGON Michigan 49441 UNKNOWN Company formed on the 1998-01-06
SEA Investments, LLC 405 Krameria St Denver CO 80220 Voluntarily Dissolved Company formed on the 2010-11-26
SEA INVESTMENTS, LLC 22 1/2 E. AUGLAIZE ST. - WAPAKONETA OH 45895 Active Company formed on the 2007-02-12
SEA INVESTMENTS, LLC 3881 YEATTS STORE RD JAVA VA 24565 Active Company formed on the 2009-06-12
SEA INVESTMENTS AUSTRALIA PTY. LTD. NT 0830 Active Company formed on the 2000-06-09
SEA INVESTMENTS PTY. LTD. VIC 3099 Active Company formed on the 1993-05-20
SEA INVESTMENTS, LLC 2711 Centerville Rd Suite 400 Wilmington DE 19808 Unknown Company formed on the 2004-04-29
SEA INVESTMENTS I, LLC 2711 Centerville Rd Ste 400 Wilmington DE 19808 Unknown Company formed on the 2005-03-29
SEA INVESTMENTS GROUP, LLC 2711 Centerville Rd Suite 400 Wilmington DE 19808 Unknown Company formed on the 2009-03-06
SEA INVESTMENTS, INC. 1221 AIRPORT RD., STE. 208 DESTIN FL 32541 Inactive Company formed on the 2000-04-12
SEA INVESTMENTS, LTD. 1263 US HIGHWAY 59 N CLEVELAND TX 77327 Active Company formed on the 2000-07-26
SEA INVESTMENTS MANAGEMENT, L.L.C. 1263 US HIGHWAY 59 N CLEVELAND TX 77327 Active Company formed on the 2007-09-10
SEA INVESTMENTS LLC 5237 SUMMERLIN COMMONS FORT MYERS FL 33907 Inactive Company formed on the 2018-02-21
Sea Investments, LLC PO Box 88851 Atlanta GA 30356 Active/Compliance Company formed on the 2016-02-02
SEA INVESTMENTS INC Georgia Unknown
SEA INVESTMENTS INC California Unknown
SEA INVESTMENTS ONE A CALIFORNIA LIMITED PARTNERSHIP California Unknown
SEA INVESTMENTS LLC California Unknown

Company Officers of SEA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
STERLING INVESTMENTS LIMITED
 Company Secretary 2014-10-01
SHALIM AHMED
 Director 2014-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANIL KUMAR MALHOTRA
 Director 2014-05-14 2014-10-01
WALI MOHAMED ZAINUDINI
 Director 2013-06-25 2014-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STERLING INVESTMENTS LIMITED QUEENS CLOSE RESIDENTS LIMITED Company Secretary 2017-06-23 CURRENT 2012-07-13 Active
STERLING INVESTMENTS LIMITED STERLING DESIGN AND CONSTRUCTION LIMITED Company Secretary 2016-12-16 CURRENT 2016-08-22 Active
STERLING INVESTMENTS LIMITED WINDSOR VIEW LIMITED Company Secretary 2016-06-13 CURRENT 2016-02-18 Active
STERLING INVESTMENTS LIMITED WHITTON HIGH STREET LIMITED Company Secretary 2016-04-28 CURRENT 2015-03-05 Active
STERLING INVESTMENTS LIMITED 130 CAVENDISH ROAD LIMITED Company Secretary 2016-02-29 CURRENT 2014-04-02 Active
STERLING INVESTMENTS LIMITED AMHURST COURT RTM COMPANY LIMITED Company Secretary 2015-08-10 CURRENT 2015-07-27 Active
STERLING INVESTMENTS LIMITED DEBRUIN COURT RTM COMPANY LIMITED Company Secretary 2015-07-16 CURRENT 2015-07-06 Active
STERLING INVESTMENTS LIMITED HAMLET HOUSE RTM COMPANY LIMITED Company Secretary 2014-10-08 CURRENT 2014-09-17 Active
STERLING INVESTMENTS LIMITED 39-54 BALTIC PLACE RTM COMPANY LIMITED Company Secretary 2014-06-30 CURRENT 2014-06-25 Active
STERLING INVESTMENTS LIMITED FERRYVALE PROPERTY LTD Company Secretary 2014-02-05 CURRENT 2014-01-09 Active
STERLING INVESTMENTS LIMITED 95 GORDON AVENUE LIMITED Company Secretary 2013-04-22 CURRENT 2013-04-19 Active
STERLING INVESTMENTS LIMITED BRINDLEY COURT RTM LIMITED Company Secretary 2009-11-13 CURRENT 2009-11-12 Active
STERLING INVESTMENTS LIMITED LARSDOWN LIMITED Company Secretary 2008-03-10 CURRENT 2008-01-14 Active
SHALIM AHMED FOXLEIGH INVESTMENTS LIMITED Director 2015-07-21 CURRENT 2015-07-08 Active
SHALIM AHMED WESTPRIDE INVESTMENTS LIMITED Director 2015-07-21 CURRENT 2015-07-08 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
2024-04-09REGISTRATION OF A CHARGE / CHARGE CODE 085846730001
2023-11-30MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-07-19CONFIRMATION STATEMENT MADE ON 25/06/23, WITH UPDATES
2022-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-07-09CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2022-07-09CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2022-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-12-24Current accounting period shortened from 26/12/20 TO 30/11/20
2021-12-24AA01Current accounting period shortened from 26/12/20 TO 30/11/20
2021-07-21CH04SECRETARY'S DETAILS CHNAGED FOR STERLING INVESTMENTS LIMITED on 2021-07-15
2021-07-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHALIM AHMED
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES
2021-07-15PSC09Withdrawal of a person with significant control statement on 2021-07-15
2021-07-15CH04SECRETARY'S DETAILS CHNAGED FOR STERLING INVESTMENTS LIMITED on 2021-07-15
2021-07-15CH01Director's details changed for Mr Shalim Ahmed on 2021-07-15
2021-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/21 FROM C/O Sterling Estates Management 1st Floor Office, Compton House 23-33 Church Road Stanmore HA7 4AR England
2021-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/21 FROM C/O Sterling Estates Management Limited Stanmore House, 1st Floor 15-19 Church Road Stanmore Middlesex HA7 4AR England
2021-02-15AAMICRO ENTITY ACCOUNTS MADE UP TO 26/12/19
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 26/12/18
2019-12-19AA01Previous accounting period shortened from 27/12/18 TO 26/12/18
2019-09-27AA01Previous accounting period shortened from 28/12/18 TO 27/12/18
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2018-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/17
2018-09-27AA01Previous accounting period shortened from 29/12/17 TO 28/12/17
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/16
2017-12-21AA01Previous accounting period shortened from 30/12/16 TO 29/12/16
2017-09-30AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/17 FROM C/O Sterling Estates Management Limited Stanmore House, 1st Floor Church Road Stanmore Middlesex HA7 4AR
2017-07-13PSC08Notification of a person with significant control statement
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES
2016-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-05AR0125/06/16 ANNUAL RETURN FULL LIST
2016-03-23AA01Previous accounting period extended from 30/06/15 TO 31/12/15
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-02AR0125/06/15 ANNUAL RETURN FULL LIST
2015-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-10-02RES15CHANGE OF COMPANY NAME 12/01/19
2014-10-02CERTNMCompany name changed viceroy house LIMITED\certificate issued on 02/10/14
2014-10-01AP04Appointment of Sterling Investments Limited as company secretary on 2014-10-01
2014-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/14 FROM United House 311a Uxbridge Road Rickmansworth WD3 8DS
2014-10-01AP01DIRECTOR APPOINTED MR SHALIM AHMED
2014-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ANIL KUMAR MALHOTRA
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-22AR0125/06/14 ANNUAL RETURN FULL LIST
2014-07-22AP01DIRECTOR APPOINTED MR ANIL KUMAR MALHOTRA
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR WALI ZAINUDINI
2014-05-14RES15CHANGE OF NAME 13/05/2014
2014-05-14CERTNMCompany name changed star inc LIMITED\certificate issued on 14/05/14
2013-06-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SEA INVESTMENTS LIMITED 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 SEA INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SEA INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-29
Annual Accounts
2017-12-28
Annual Accounts
2018-12-26
Annual Accounts
2019-12-26
Annual Accounts
2020-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEA INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of SEA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEA INVESTMENTS LIMITED
Trademarks
We have not found any records of SEA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEA INVESTMENTS LIMITED. 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 (68209 - Other letting and operating of own or leased real estate) as SEA INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SEA INVESTMENTS LIMITED 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 SEA INVESTMENTS LIMITED 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 SEA INVESTMENTS LIMITED 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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    Other companies at postcode HA7 4AR