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SELSEA LIMITED

SELSEA LIMITED

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

    • Overview

    Company NameSELSEA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03807257
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SELSEA LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SELSEA LIMITED located?

    Registered Office Address
    Office 60 Billingsgate Market
    Trafalgar Way
    E14 5ST London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SELSEA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SELSEA LIMITED?

    Last Confirmation Statement Made Up ToJun 01, 2025
    Next Confirmation Statement DueJun 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2024
    OverdueNo

    What are the latest filings for SELSEA LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Kira Naomi Claire Freije as a director on Feb 01, 2025

    		1 pagesTM01

    Cessation of Kira Naomi Claire Freije as a person with significant control on Feb 01, 2025

    		1 pagesPSC07

    Notification of Kira Naomi Claire Freije as a person with significant control on Jan 01, 2025

    		2 pagesPSC01

    Appointment of Ms Kira Naomi Claire Freije as a director on Jan 01, 2025

    		2 pagesAP01

    Change of details for Mrs Celia Barbara Freije as a person with significant control on Sep 17, 2024

    		2 pagesPSC04

    Termination of appointment of Frederick Michael Freije as a director on Sep 17, 2024

    		1 pagesTM01

    Termination of appointment of Celia Barbara Freije as a secretary on Sep 18, 2024

    		1 pagesTM02

    Change of details for Mrs Celia Barbara Freije as a person with significant control on Sep 17, 2024

    		2 pagesPSC04

    Cessation of Frederick Michael Freije as a person with significant control on Sep 17, 2024

    		1 pagesPSC07

    Appointment of Mrs Celia Barbara Freije as a director on Sep 18, 2024

    		2 pagesAP01

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

    		5 pagesAA

    Confirmation statement made on Jun 01, 2024 with updates

    		4 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

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

    		5 pagesAA

    Confirmation statement made on Jun 01, 2023 with no updates

    		3 pagesCS01

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

    		5 pagesAA

    Confirmation statement made on Jun 01, 2022 with no updates

    		3 pagesCS01

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

    		5 pagesAA

    Confirmation statement made on Jun 01, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Thomas Frederick Anthony Freije as a director on Dec 31, 2020

    		1 pagesTM01

    Cessation of Thomas Frederick Anthony Freije as a person with significant control on Dec 31, 2020

    		1 pagesPSC07

    Director's details changed for Mr Thomas Frederick Anthony Freije on Jan 01, 2021

    		2 pagesCH01

    Change of details for Mr Thomas Frederick Anthony Freije as a person with significant control on Jan 01, 2021

    		2 pagesPSC04

    Appointment of Mrs Celia Barbara Freije as a secretary on Dec 10, 2020

    		2 pagesAP03

    Purchase of own shares.

    		3 pagesSH03
    View All Filings

    Who are the officers of SELSEA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FREIJE, Celia Barbara
    Billingsgate Market
    Trafalgar Way
    E14 5ST London
    Office 60
    England
    		Director
    Billingsgate Market
    Trafalgar Way
    E14 5ST London
    Office 60
    England
    		EnglandBritishCompany Director13078220002
    FREIJE, Celia Barbara
    Billingsgate Market
    Trafalgar Way
    E14 5ST London
    Office 60
    England
    		Secretary
    Billingsgate Market
    Trafalgar Way
    E14 5ST London
    Office 60
    England
    		277525900001
    SMITH, Nicole Andree Micheline
    Billingsgate Market
    Trafalgar Way
    E14 5ST London
    Office 60
    England
    		Secretary
    Billingsgate Market
    Trafalgar Way
    E14 5ST London
    Office 60
    England
    		British39806700001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    FREIJE, Frederick Michael
    Billingsgate Market
    Trafalgar Way
    E14 5ST London
    Office 60
    England
    		Director
    Billingsgate Market
    Trafalgar Way
    E14 5ST London
    Office 60
    England
    		EnglandAmericanDirector68751370006
    FREIJE, Kira Naomi Claire
    Billingsgate Market
    Trafalgar Way
    E14 5ST London
    Office 60
    England
    		Director
    Billingsgate Market
    Trafalgar Way
    E14 5ST London
    Office 60
    England
    		EnglandBritishCompany Director330824390001
    FREIJE, Thomas Frederick Anthony
    Billingsgate Market
    Trafalgar Way
    E14 5ST London
    Office 60
    England
    		Director
    Billingsgate Market
    Trafalgar Way
    E14 5ST London
    Office 60
    England
    		EnglandBritishFinancial Analyst204144760003
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SELSEA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Kira Naomi Claire Freije
    Billingsgate Market
    Trafalgar Way
    E14 5ST London
    Office 60
    England
    		Jan 01, 2025
    Billingsgate Market
    Trafalgar Way
    E14 5ST London
    Office 60
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Celia Barbara Freije
    Billingsgate Market
    Trafalgar Way
    E14 5ST London
    Office 60
    England
    		Aug 29, 2018
    Billingsgate Market
    Trafalgar Way
    E14 5ST London
    Office 60
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr Thomas Frederick Anthony Freije
    Billingsgate Market
    Trafalgar Way
    E14 5ST London
    Office 60
    England
    		Jul 16, 2016
    Billingsgate Market
    Trafalgar Way
    E14 5ST London
    Office 60
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Frederick Michael Freije
    Billingsgate Market
    Trafalgar Way
    E14 5ST London
    Office 60
    England
    		Apr 06, 2016
    Billingsgate Market
    Trafalgar Way
    E14 5ST London
    Office 60
    England
    		Yes
    Nationality: American
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Leeward Partners Inc
    Fourth Avenue
    Bayshore
    11706 New York
    120
    United States
    		Apr 06, 2016
    Fourth Avenue
    Bayshore
    11706 New York
    120
    United States
    		Yes
    Legal FormIncorporated
    Legal AuthorityAmerican
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Thomas Frederick Anthony Freije
    Billingsgate Market
    Trafalgar Way
    E14 5ST London
    Office 60
    England
    		Apr 06, 2016
    Billingsgate Market
    Trafalgar Way
    E14 5ST London
    Office 60
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds 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

    Does SELSEA LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 08, 2006
    Delivered On Apr 11, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    • Hsbc Bank PLC
    Transactions
    • Apr 11, 2006Registration of a charge (395)
    • Dec 05, 2023Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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