Active
Company Information for PARATUS SEABRAS UK LIMITED
10 EASTCHEAP, LONDON, EC3M 1AJ,
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Company Registration Number
11267797
Private Limited Company
Active |
Company Name | ||
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PARATUS SEABRAS UK LIMITED | ||
Legal Registered Office | ||
10 EASTCHEAP LONDON EC3M 1AJ | ||
Previous Names | ||
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Company Number | 11267797 | |
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Company ID Number | 11267797 | |
Date formed | 2018-03-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 18/04/2019 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 08:55:57 |
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Officer | Role | Date Appointed |
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GRANT RUSSEL CREED |
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JONAS YTRELAND |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEADRILL TREASURY UK LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
PARATUS SEADRAGON UK LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
PARATUS MOBILE UNITS UK LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
PARATUS SEABRAS SP UK LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
SEADRILL TREASURY UK LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
PARATUS SEADRAGON UK LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
PARATUS MOBILE UNITS UK LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
PARATUS SEABRAS SP UK LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Withdrawal of a person with significant control statement on 2024-11-18 | ||
Notification of Paratus Energy Services Ltd. as a person with significant control on 2024-11-13 | ||
REGISTERED OFFICE CHANGED ON 30/10/24 FROM 30 Old Bailey London EC4M 7AU United Kingdom | ||
Termination of appointment of Forvis Mazars Company Secretaries Limited on 2024-10-29 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 112677970017 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 112677970016 | ||
SECRETARY'S DETAILS CHNAGED FOR MAZARS COMPANY SECRETARIES LIMITED on 2024-06-11 | ||
CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
Appointment of Mazars Company Secretaries Limited as company secretary on 2023-04-18 | ||
REGISTERED OFFICE CHANGED ON 27/04/23 FROM 2nd Floor, Building 11 Chiswick Business Park 566 Chiswick High Road London W4 5YS United Kingdom | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | ||
CESSATION OF SEADRILL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
FIRST GAZETTE notice for compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
APPOINTMENT TERMINATED, DIRECTOR TYSON JOHN NUNES DE SOUZA | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
DIRECTOR APPOINTED MR. TYSON JOHN NUNES DE SOUZA | ||
APPOINTMENT TERMINATED, DIRECTOR SERGIO IVAN DELGADO TREVINO | ||
DIRECTOR APPOINTED MR. ROBERT ANDRE JENSEN | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT RUSSEL CREED | |
AP01 | DIRECTOR APPOINTED MR. SERGIO IVAN DELGADO TREVINO | |
CERTNM | Company name changed seadrill seabras uk LIMITED\certificate issued on 17/03/22 | |
REGISTRATION OF A CHARGE / CHARGE CODE 112677970011 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 112677970011 | |
CESSATION OF SEADRILL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
REGISTRATION OF A CHARGE / CHARGE CODE 112677970010 | ||
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF SEADRILL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 112677970010 | |
REGISTRATION OF A CHARGE / CHARGE CODE 112677970008 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 112677970009 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 112677970009 | |
REGISTRATION OF A CHARGE / CHARGE CODE 112677970006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 112677970007 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 112677970007 | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Stuart Robert Jackson on 2020-11-19 | |
AP01 | DIRECTOR APPOINTED MR STUART ROBERT JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONAS YTRELAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA01 | Previous accounting period shortened from 31/03/19 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES | |
PSC07 | CESSATION OF SEADRILL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Seadrill Limited as a person with significant control on 2018-07-02 | |
PSC07 | CESSATION OF SEADRILL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 112677970005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 112677970003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 112677970001 | |
SH01 | 24/05/18 STATEMENT OF CAPITAL USD 998 | |
SH01 | 01/06/18 STATEMENT OF CAPITAL USD 1000.00 | |
SH01 | 24/05/18 STATEMENT OF CAPITAL USD 998 | |
PSC02 | Notification of Seadrill Limited as a person with significant control on 2018-05-08 | |
PSC05 | Change to person with significant control | |
PSC09 | Withdrawal of a person with significant control statement on 2018-05-15 | |
LATEST SOC | 21/03/18 STATEMENT OF CAPITAL;USD 996 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 17 |
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Mortgages/Charges outstanding | 17 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PARATUS SEABRAS UK 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. |