SEBROX LIMITED

Overview

Company Name	SEBROX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04298973
Jurisdiction	England/Wales
Date of Creation	Oct 04, 2001

Summary

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

What is the purpose of SEBROX LIMITED?

Business and domestic software development (62012) / Information and communication

Where is SEBROX LIMITED located?

Registered Office Address	85-87 Eastgate CF71 7AA Cowbridge Wales
Undeliverable Registered Office Address	No

What are the latest accounts for SEBROX LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 04, 2025
Next Confirmation Statement Due	Oct 18, 2025
Next Confirmation Statement Made Up To	Oct 04, 2024
Overdue	No

What are the latest filings for SEBROX LIMITED?

Filings
Date	Description	Document	Type
Oct 08, 2024	Confirmation statement made on Oct 04, 2024 with no updates	3 pages	CS01

Jul 24, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Nov 22, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Oct 17, 2023	Confirmation statement made on Oct 04, 2023 with no updates	3 pages	CS01

Dec 07, 2022	Registered office address changed from 15a High Street High Street Cowbridge CF71 7AD Wales to 85-87 Eastgate Cowbridge CF71 7AA on Dec 07, 2022	1 pages	AD01

Oct 17, 2022	Confirmation statement made on Oct 04, 2022 with no updates	3 pages	CS01

Oct 17, 2022	Director's details changed for Mr Kevin Maidment on Oct 04, 2022	2 pages	CH01

Oct 17, 2022	Secretary's details changed for Cherry Margaret Maidment on Oct 04, 2022	1 pages	CH03

Oct 17, 2022	Change of details for Mr Kevin Maidment as a person with significant control on Oct 04, 2022	2 pages	PSC04

Oct 17, 2022	Change of details for Mrs Cherry Margaret Maidment as a person with significant control on Oct 04, 2022	2 pages	PSC04

Aug 06, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Oct 19, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Oct 11, 2021	Confirmation statement made on Oct 04, 2021 with no updates	3 pages	CS01

Nov 16, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Oct 08, 2020	Confirmation statement made on Oct 04, 2020 with no updates	3 pages	CS01

Oct 04, 2019	Confirmation statement made on Oct 04, 2019 with no updates	3 pages	CS01

Jun 07, 2019	Micro company accounts made up to Mar 31, 2019	3 pages	AA

Oct 06, 2018	Confirmation statement made on Oct 04, 2018 with no updates	3 pages	CS01

Sep 14, 2018	Micro company accounts made up to Mar 31, 2018	4 pages	AA

Oct 10, 2017	Confirmation statement made on Oct 04, 2017 with no updates	3 pages	CS01

Oct 05, 2017	Registered office address changed from C/O Woodlands Penlline Cowbridge Vale of Glamorgan CF71 7RQ to 15a High Street High Street Cowbridge CF71 7AD on Oct 05, 2017	1 pages	AD01

Aug 24, 2017	Micro company accounts made up to Mar 31, 2017	4 pages	AA

Oct 06, 2016	Confirmation statement made on Oct 04, 2016 with updates	6 pages	CS01

Sep 29, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

Nov 28, 2015	Total exemption small company accounts made up to Mar 31, 2015	5 pages	AA

View All Filings

Who are the officers of SEBROX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MAIDMENT, Cherry Margaret Heol Cae Pwll Colwinston CF71 7PL Cowbridge 36 Wales	Oct 05, 2001		Secretary	Heol Cae Pwll Colwinston CF71 7PL Cowbridge 36 Wales		British			78322180001
MAIDMENT, Kevin Heol Cae Pwll Colwinston CF71 7PL Cowbridge 36 Wales	Oct 05, 2001		Director	Heol Cae Pwll Colwinston CF71 7PL Cowbridge 36 Wales	United Kingdom	British	1958-7	Company Director	78322190003
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Oct 04, 2001	Oct 05, 2001	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British			900003790001
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Oct 04, 2001	Oct 05, 2001	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff					900005500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SEBROX LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Cherry Margaret Maidment Eastgate CF71 7AA Cowbridge 85-87 Wales	Oct 04, 2016	Eastgate CF71 7AA Cowbridge 85-87 Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Kevin Maidment Eastgate CF71 7AA Cowbridge 85-87 Wales	Oct 04, 2016	Eastgate CF71 7AA Cowbridge 85-87 Wales	No
	Nationality: British Country of Residence: Wales
	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

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