SEDA R.E. LIMITED

Overview

Company Name	SEDA R.E. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02385851
Jurisdiction	England/Wales
Date of Creation	May 18, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SEDA R.E. LIMITED?

Manufacture of other paper and paperboard containers (17219) / Manufacturing
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SEDA R.E. LIMITED located?

Registered Office Address	10 Salvatore D'Amato Court Hawtin Park Gellihaf NP12 2EU Blackwood Gwent
Undeliverable Registered Office Address	No

What were the previous names of SEDA R.E. LIMITED?

Previous Company Names
Company Name	From	Until
ASTON AND FULL LIMITED	Jan 27, 2000	Jan 27, 2000
SEDA (UK) LIMITED	Apr 06, 1999	Apr 06, 1999
SEDAPACK (U.K.) LIMITED	Oct 11, 1989	Oct 11, 1989
TAPORB LIMITED	May 18, 1989	May 18, 1989

What are the latest accounts for SEDA R.E. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SEDA R.E. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 19, 2025
Next Confirmation Statement Due	Jan 02, 2026
Next Confirmation Statement Made Up To	Dec 19, 2024
Overdue	No

What are the latest filings for SEDA R.E. LIMITED?

Filings
Date	Description	Document	Type
Sep 15, 2025	Full accounts made up to Dec 31, 2024	20 pages	AA

Dec 19, 2024	Confirmation statement made on Dec 19, 2024 with no updates	3 pages	CS01

Sep 16, 2024	Full accounts made up to Dec 31, 2023	19 pages	AA

Jan 23, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Oct 02, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

Jul 18, 2023	Termination of appointment of John Phillips as a secretary on Jul 13, 2023	1 pages	TM02

Jul 18, 2023	Appointment of Mr Robert Hooper as a secretary on Jul 13, 2023	2 pages	AP03

Jan 10, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Sep 20, 2022	Full accounts made up to Dec 31, 2021	19 pages	AA

Jun 29, 2022	Appointment of Mr John Phillips as a secretary on Jun 28, 2022	2 pages	AP03

Feb 23, 2022	Notification of a person with significant control statement	2 pages	PSC08

Feb 23, 2022	Cessation of Gianfranco D'amato as a person with significant control on Apr 06, 2016	1 pages	PSC07

Feb 23, 2022	Cessation of Antonio D'amato as a person with significant control on Apr 06, 2016	1 pages	PSC07

Jan 11, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Dec 10, 2021	Termination of appointment of Ynyr Merfyn as a secretary on Dec 10, 2021	1 pages	TM02

Sep 21, 2021	Full accounts made up to Dec 31, 2020	19 pages	AA

Jan 04, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Sep 28, 2020	Full accounts made up to Dec 31, 2019	17 pages	AA

Jan 02, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Oct 05, 2019	Full accounts made up to Dec 31, 2018	16 pages	AA

Jan 02, 2019	Confirmation statement made on Dec 31, 2018 with updates	4 pages	CS01

Oct 01, 2018	Full accounts made up to Dec 31, 2017	17 pages	AA

Jan 04, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

Nov 20, 2017	Appointment of Mr Ynyr Merfyn as a secretary on Nov 20, 2017	2 pages	AP03

Oct 04, 2017	Full accounts made up to Dec 31, 2016	16 pages	AA

View All Filings

Who are the officers of SEDA R.E. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOOPER, Robert Salvatore D'Amato Court Hawtin Park Gellihaf NP12 2EU Blackwood 10 Gwent	Jul 13, 2023		Secretary	Salvatore D'Amato Court Hawtin Park Gellihaf NP12 2EU Blackwood 10 Gwent				311407600001
D'AMATO, Antonio, Dr Via Posilli Po No 54 FOREIGN Napoli 80123 Italy	Jan 25, 1991		Director	Via Posilli Po No 54 FOREIGN Napoli 80123 Italy	Italy	Italian	1957-6	25238250004
D'AMATO, Gianfranco 141 H Via - F Petrarca Napoli 80122 Italy	Mar 02, 1992		Director	141 H Via - F Petrarca Napoli 80122 Italy	Italy	Italian	1959-4	33402160002
GRANDONI, Giulio Via Monte Di Dio No 74 80132 Naples Italy		Dec 22, 2015	Secretary	Via Monte Di Dio No 74 80132 Naples Italy		Italian		26490270002
MERFYN, Ynyr Salvatore D'Amato Court Hawtin Park Gellihaf NP12 2EU Blackwood 10 Gwent	Nov 20, 2017	Dec 10, 2021	Secretary	Salvatore D'Amato Court Hawtin Park Gellihaf NP12 2EU Blackwood 10 Gwent				240334150001
PHILLIPS, John Salvatore D'Amato Court Hawtin Park Gellihaf NP12 2EU Blackwood 10 Gwent	Jun 28, 2022	Jul 13, 2023	Secretary	Salvatore D'Amato Court Hawtin Park Gellihaf NP12 2EU Blackwood 10 Gwent				297463440001
BEARMAN, Barry 2 Staden Park Staden Lane SK17 9SZ Buxton Derbyshire		Mar 01, 1992	Director	2 Staden Park Staden Lane SK17 9SZ Buxton Derbyshire	United Kingdom	English	1938-7	6650090001
GRANDONI, Giulio Via Monte Di Dio No 74 80132 Naples Italy		Dec 22, 2015	Director	Via Monte Di Dio No 74 80132 Naples Italy	Italy	Italian	1943-6	26490270002
PARISE, Giovani Francesco 3 Lowbrook Close HP21 9XW Aylesbury Buckinghamshire	May 18, 1991	Sep 10, 2007	Director	3 Lowbrook Close HP21 9XW Aylesbury Buckinghamshire		Italian	1944-9	34354960001
SIMS, Patrick Terence Cherry Trees Aston Abbots HP27 0LH Aylesbury Bucks		Feb 29, 2000	Director	Cherry Trees Aston Abbots HP27 0LH Aylesbury Bucks		British	1941-8	11637350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SEDA R.E. LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Antonio D'Amato Salvatore D'Amato Court Hawtin Park Gellihaf NP12 2EU Blackwood 10 Gwent	Apr 06, 2016	Salvatore D'Amato Court Hawtin Park Gellihaf NP12 2EU Blackwood 10 Gwent	Yes
	Nationality: Italian Country of Residence: Italy
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Gianfranco D'Amato Salvatore D'Amato Court Hawtin Park Gellihaf NP12 2EU Blackwood 10 Gwent	Apr 06, 2016	Salvatore D'Amato Court Hawtin Park Gellihaf NP12 2EU Blackwood 10 Gwent	Yes
	Nationality: Italian Country of Residence: Italy
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SEDA R.E. LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 23, 2022		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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