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COMPANY SEALS LIMITED

COMPANY SEALS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOMPANY SEALS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02972862
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COMPANY SEALS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is COMPANY SEALS LIMITED located?

    Registered Office Address
    29 Welbeck Street
    London
    W1M 8DA
    Undeliverable Registered Office AddressNo

    What were the previous names of COMPANY SEALS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SNAGGLES LIMITEDSep 30, 1994Sep 30, 1994

    What are the latest accounts for COMPANY SEALS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for COMPANY SEALS LIMITED?

    Last Confirmation Statement Made Up ToSep 05, 2025
    Next Confirmation Statement DueSep 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2024
    OverdueNo

    What are the latest filings for COMPANY SEALS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Sep 05, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 05, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Sep 05, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Sep 05, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 05, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Sep 05, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Sep 05, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Sep 05, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Sep 05, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Sep 05, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Sep 05, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2014

    Statement of capital on Sep 05, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to Sep 30, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2013

    Statement of capital on Oct 01, 2013

    • Capital: GBP 2
    		SH01

    Director's details changed for Hiroo Divecha on Sep 29, 2013

    		2 pagesCH01
    View All Filings

    Who are the officers of COMPANY SEALS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHRISTIAN, Joseph
    Welbeck Street
    W1G 8DA London
    29
    United Kingdom
    		Secretary
    Welbeck Street
    W1G 8DA London
    29
    United Kingdom
    		MalaysianCompany Secretary61024870001
    DIVECHA, Adil Rustom
    Welbeck Street
    W1G 8DA London
    29
    United Kingdom
    		Director
    Welbeck Street
    W1G 8DA London
    29
    United Kingdom
    		United KingdomBritishChartered Accountant24298810001
    DIVECHA, Hiroo
    Welbeck Street
    W1G 8DA London
    29
    England
    		Director
    Welbeck Street
    W1G 8DA London
    29
    England
    		United KingdomBritishCompany Director78015340002
    WARD, Walter
    29 Welbeck Street
    W1M 8DA London
    		Secretary
    29 Welbeck Street
    W1M 8DA London
    		BritishChartered Accountant24298820001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    WARD, Walter
    29 Welbeck Street
    W1M 8DA London
    		Director
    29 Welbeck Street
    W1M 8DA London
    		BritishChartered Accountant24298820001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COMPANY SEALS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adil Rustom Divecha
    Welbeck Street
    W1G 8DA London
    29
    United Kingdom
    		Sep 05, 2016
    Welbeck Street
    W1G 8DA London
    29
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0