Active
Company Information for SEAL TOPCO LIMITED
3 BENHAM ROAD, BENHAM CAMPUS, SOUTHAMPTON SCIENCE PARK, CHILWORTH, SOUTHAMPTON, HAMPSHIRE, SO16 7QJ,
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Company Registration Number
11044728
Private Limited Company
Active |
Company Name | |
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SEAL TOPCO LIMITED | |
Legal Registered Office | |
3 BENHAM ROAD, BENHAM CAMPUS, SOUTHAMPTON SCIENCE PARK CHILWORTH SOUTHAMPTON HAMPSHIRE SO16 7QJ | |
Company Number | 11044728 | |
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Company ID Number | 11044728 | |
Date formed | 2017-11-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 30/11/2018 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 16:02:29 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL THOMAS BIDDULPH |
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GRAHAM IAN COOKE |
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RICHARD THOMAS JOHN MUCKLE |
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PETER ADAM ERNEST OPPERMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MEHUL PATEL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OCEAN SAFETY RENTAL LIMITED | Director | 2016-11-02 | CURRENT | 2016-11-02 | Active - Proposal to Strike off | |
OYSTER&PEARL 1 LIMITED | Director | 2016-03-17 | CURRENT | 2014-04-17 | Liquidation | |
OYSTER&PEARL 2 LIMITED | Director | 2016-03-17 | CURRENT | 2014-04-17 | Liquidation | |
OYSTER&PEARL 3 LIMITED | Director | 2016-03-17 | CURRENT | 2014-04-17 | Liquidation | |
BEACON POINT VENTURES LIMITED | Director | 2015-09-16 | CURRENT | 2015-09-16 | Active - Proposal to Strike off | |
SEAL BIDCO LIMITED | Director | 2017-11-20 | CURRENT | 2017-11-02 | Active | |
SEAL MIDCO 2 LIMITED | Director | 2017-11-20 | CURRENT | 2017-11-02 | Active | |
ETHELBURGA TOWER LIMITED | Director | 2018-04-24 | CURRENT | 2018-04-24 | Active - Proposal to Strike off | |
AVVOKA LIMITED | Director | 2016-02-08 | CURRENT | 2015-08-12 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 110447280003 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ASHLEY REDMAN | ||
DIRECTOR APPOINTED PAUL MATTHEW MCKAY | ||
DIRECTOR APPOINTED ROBERT DAMIEN HUGHES | ||
CONFIRMATION STATEMENT MADE ON 01/11/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR GRAHAM IAN COOKE | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 110447280002 | |
AP01 | DIRECTOR APPOINTED MR DAVID ASHLEY REDMAN | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 110447280001 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS BIDDULPH | ||
APPOINTMENT TERMINATED, DIRECTOR PETER ADAM ERNEST OPPERMAN | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS JOHN MUCKLE | ||
PSC02 | Notification of Zeppelin Bidco Limited as a person with significant control on 2022-02-11 | |
PSC07 | CESSATION OF AUGUST EQUITY LLP AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS BIDDULPH | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
RP04CS01 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
PSC05 | Change of details for August Equity Llp as a person with significant control on 2017-11-20 | |
PSC05 | Change of details for August Equity Llp as a person with significant control on 2017-11-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | |
CH01 | Director's details changed for Graham Ian Cooke on 2018-12-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/19 FROM C/O August Equity Llp 10 Slingsby Place St. Martin's Courtyard London WC2E 9AB England | |
AA01 | Current accounting period extended from 30/11/18 TO 31/12/18 | |
LATEST SOC | 11/12/17 STATEMENT OF CAPITAL;GBP 100000 | |
SH01 | 20/11/17 STATEMENT OF CAPITAL GBP 100000 | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED PETER ADAM ERNEST OPPERMAN | |
AP01 | DIRECTOR APPOINTED RICHARD MUCKLE | |
AP01 | DIRECTOR APPOINTED GRAHAM IAN COOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEHUL PATEL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 20/11/2017 | |
RES12 | Resolution of varying share rights or name | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SEAL TOPCO LIMITED are:
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. |