SEAHOPPER LTD

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

    Company NameSEAHOPPER LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06540295
    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 SEAHOPPER LTD?

    • Building of pleasure and sporting boats (30120) / Manufacturing

    Where is SEAHOPPER LTD located?

    Registered Office Address
    Wessex House
    Teign Road
    TQ12 4AA Newton Abbot
    Devon
    Undeliverable Registered Office AddressNo

    What were the previous names of SEAHOPPER LTD?

    Previous Company Names
    Company NameFromUntil
    QUAESTUS CONSULTING UK LIMITEDJan 27, 2009Jan 27, 2009
    QUAESTUS CONSULTING LIMITEDJan 09, 2009Jan 09, 2009
    DALEWAY INVESTMENTS LIMITEDMar 20, 2008Mar 20, 2008

    What are the latest accounts for SEAHOPPER LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for SEAHOPPER LTD?

    Last Confirmation Statement Made Up ToMar 19, 2026
    Next Confirmation Statement DueApr 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2025
    OverdueNo

    What are the latest filings for SEAHOPPER LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Confirmation statement made on Mar 19, 2025 with updates

    5 pagesCS01

    Notification of Alec Brian Bates as a person with significant control on Jul 31, 2024

    2 pagesPSC01

    Notification of Vera Regina De Ruiter as a person with significant control on Jul 31, 2024

    2 pagesPSC01

    Cessation of Steven John Burch as a person with significant control on Jul 31, 2024

    1 pagesPSC07

    Termination of appointment of Steven John Burch as a director on Jul 31, 2024

    1 pagesTM01

    Appointment of Ms Vera Regina De Ruiter as a director on Jul 31, 2024

    2 pagesAP01

    Appointment of Mr Alec Brian Bates as a director on Jul 31, 2024

    2 pagesAP01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on Mar 19, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Confirmation statement made on Mar 19, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    3 pagesAA

    Director's details changed for Steven John Burch on Apr 07, 2022

    2 pagesCH01

    Change of details for Steven John Burch as a person with significant control on Apr 07, 2022

    2 pagesPSC04

    Confirmation statement made on Mar 19, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on Mar 19, 2021 with no updates

    3 pagesCS01

    Change of details for Steven John Burch as a person with significant control on Apr 27, 2021

    2 pagesPSC04

    Micro company accounts made up to Sep 30, 2019

    3 pagesAA

    Confirmation statement made on Mar 19, 2020 with updates

    4 pagesCS01

    Register(s) moved to registered office address Wessex House Teign Road Newton Abbot Devon TQ12 4AA

    1 pagesAD04

    Register inspection address has been changed from Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR England to Wessex House Teign Road Newton Abbot Devon TQ12 4AA

    1 pagesAD02

    Current accounting period extended from Mar 31, 2019 to Sep 30, 2019

    1 pagesAA01

    Notification of Steven John Burch as a person with significant control on Mar 31, 2019

    2 pagesPSC01

    Who are the officers of SEAHOPPER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BATES, Alec Brian
    Teign Road
    TQ12 4AA Newton Abbot
    Wessex House
    Devon
    United Kingdom
    Director
    Teign Road
    TQ12 4AA Newton Abbot
    Wessex House
    Devon
    United Kingdom
    United KingdomBritishDirector278579810001
    DE RUITER, Vera Regina
    Teign Road
    TQ12 4AA Newton Abbot
    Wessex House
    Devon
    United Kingdom
    Director
    Teign Road
    TQ12 4AA Newton Abbot
    Wessex House
    Devon
    United Kingdom
    United KingdomDutchDirector310007300001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Secretary
    788-790 Finchley Road
    NW11 7TJ London
    128863930001
    BURCH, Nicola
    Holmwood
    Lincombe Drive
    TQ1 2LP Torquay
    Director
    Holmwood
    Lincombe Drive
    TQ1 2LP Torquay
    United KingdomBritishCompany Director66483290003
    BURCH, Steven John
    Fore Street
    TQ11 0FE Buckfastleigh
    4 Central Court
    Devon
    United Kingdom
    Director
    Fore Street
    TQ11 0FE Buckfastleigh
    4 Central Court
    Devon
    United Kingdom
    EnglandBritishCompany Director77303550006
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Director
    788-790 Finchley Road
    NW11 7TJ London
    128863940001

    Who are the persons with significant control of SEAHOPPER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Vera Regina De Ruiter
    Teign Road
    TQ12 4AA Newton Abbot
    Wessex House
    Devon
    United Kingdom
    Jul 31, 2024
    Teign Road
    TQ12 4AA Newton Abbot
    Wessex House
    Devon
    United Kingdom
    No
    Nationality: Dutch
    Country of Residence: United Kingdom
    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.
    Mr Alec Brian Bates
    Teign Road
    TQ12 4AA Newton Abbot
    Wessex House
    Devon
    United Kingdom
    Jul 31, 2024
    Teign Road
    TQ12 4AA Newton Abbot
    Wessex House
    Devon
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Steven John Burch
    Fore Street
    TQ11 0FE Buckfastleigh
    4 Central Court
    Devon
    United Kingdom
    Mar 31, 2019
    Fore Street
    TQ11 0FE Buckfastleigh
    4 Central Court
    Devon
    United Kingdom
    Yes
    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.
    Natalie Burch
    Yeoford Way
    Marsh Barton Trading Estate
    EX2 8LB Exeter
    Basepoint Business Centre
    England
    Apr 06, 2016
    Yeoford Way
    Marsh Barton Trading Estate
    EX2 8LB Exeter
    Basepoint Business Centre
    England
    Yes
    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.

    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