SEA DESIGN LIMITED
Overview
| Company Name | SEA DESIGN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03173183 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEA DESIGN LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SEA DESIGN LIMITED located?
| Registered Office Address | 45 Pall Mall SW1Y 5JG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEA DESIGN LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEA CONSULTANTS LIMITED | Mar 15, 1996 | Mar 15, 1996 |
What are the latest accounts for SEA DESIGN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for SEA DESIGN LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2025 |
| Overdue | No |
What are the latest filings for SEA DESIGN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 11 pages | AA | ||
Confirmation statement made on Mar 15, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 11 pages | AA | ||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Olivia Edmondson as a person with significant control on Mar 15, 2024 | 2 pages | PSC04 | ||
Change of details for Bryan Robert Edmondson as a person with significant control on Mar 15, 2024 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Apr 30, 2023 | 11 pages | AA | ||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 11 pages | AA | ||
Confirmation statement made on Mar 15, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 11 pages | AA | ||
Total exemption full accounts made up to Apr 30, 2020 | 11 pages | AA | ||
Change of details for Olivia Edmondson as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Change of details for Bryan Robert Edmondson as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Cessation of David John Harrison as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 15, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 15, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 12 pages | AA | ||
Confirmation statement made on Mar 15, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 11 pages | AA | ||
Confirmation statement made on Mar 15, 2018 with updates | 4 pages | CS01 | ||
Withdrawal of a person with significant control statement on Mar 19, 2018 | 2 pages | PSC09 | ||
Change of details for Olivia Edmondson as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Notification of Bryan Robert Edmondson as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Apr 30, 2017 | 10 pages | AA | ||
Who are the officers of SEA DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDMONDSON, Bryan Robert | Secretary | Old Street EC1V 9AJ London 54 England | British | 46961490006 | ||||||
| EDMONDSON, Bryan Robert | Director | Old Street EC1V 9AJ London 54 England | United Kingdom | British | 46961490006 | |||||
| HARRISON, David John | Director | Old Street EC1V 9AJ London 54 England | United Kingdom | British | 62175190001 | |||||
| RACHEL FUTERMAN LIMITED | Secretary | 83 Leonard Street EC2A 4QS London | 39013270001 | |||||||
| MARLOW, Simon | Director | 5 Pearman Drive SG12 0LW Ware Hertfordshire | England | English | 103563520001 | |||||
| SIMPSON, Jonathan Gregory | Director | St. John Street EC1M 4DT London 70 Great Britain | Great Britain | British | 46961420002 | |||||
| LUCIENE JAMES LIMITED | Director | 83 Leonard Street EC2A 4QS London | 77390740002 |
Who are the persons with significant control of SEA DESIGN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David John Harrison | Apr 06, 2016 | Old Street EC1V 9AJ London 54 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Olivia Edmondson | Apr 06, 2016 | Old Street EC1V 9AJ London 54 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Bryan Robert Edmondson | Apr 06, 2016 | Old Street EC1V 9AJ London 54 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SEA DESIGN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 15, 2017 | Mar 15, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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