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SEABREAKS LTD

SEABREAKS LTD

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

    • Overview

    Company NameSEABREAKS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04505987
    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 SEABREAKS LTD?

    • Sea and coastal passenger water transport (50100) / Transportation and storage
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Travel agency activities (79110) / Administrative and support service activities

    Where is SEABREAKS LTD located?

    Registered Office Address
    10 Westway
    PO31 8QP Cowes
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEABREAKS LTD?

    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 SEABREAKS LTD?

    Last Confirmation Statement Made Up ToAug 07, 2026
    Next Confirmation Statement DueAug 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 07, 2025
    OverdueNo

    What are the latest filings for SEABREAKS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Aug 07, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Aug 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Aug 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Aug 07, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Ian Hetherington as a director on Mar 05, 2022

    		1 pagesTM01

    Registered office address changed from 10 Broad O'th Lane Shevington Wigan Lancashire WN6 8EA to 10 Westway Cowes PO31 8QP on Mar 18, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Aug 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Aug 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Aug 07, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Ian Hetherington on Oct 15, 2018

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Aug 07, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Aug 07, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Confirmation statement made on Aug 07, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Aug 07, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 118,000
    		SH01
    View All Filings

    Who are the officers of SEABREAKS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HETHERINGTON, Colin Crawford
    Westway
    PO31 8QP Cowes
    10
    Isle Of Wight
    United Kingdom
    		Secretary
    Westway
    PO31 8QP Cowes
    10
    Isle Of Wight
    United Kingdom
    		British135664170001
    HETHERINGTON, Colin Crawford
    Westway
    PO31 8QP Cowes
    10
    Isle Of Wight
    United Kingdom
    		Director
    Westway
    PO31 8QP Cowes
    10
    Isle Of Wight
    United Kingdom
    		EnglandBritish135664170002
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    HETHERINGTON, Ian
    Newenden Road
    WN1 2PX Wigan
    13
    England
    		Director
    Newenden Road
    WN1 2PX Wigan
    13
    England
    		EnglandBritish83784810004
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEABREAKS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Crawford Hetherington
    Westway
    PO31 8QP Cowes
    10
    England
    		Aug 07, 2016
    Westway
    PO31 8QP Cowes
    10
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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