SEA LADY LIMITED

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

    Company NameSEA LADY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08068564
    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 SEA LADY LIMITED?

    • Renting and leasing of freight water transport equipment (77342) / Administrative and support service activities

    Where is SEA LADY LIMITED located?

    Registered Office Address
    Century House
    Nicholson Road
    TQ2 7TD Torquay
    Devon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEA LADY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for SEA LADY LIMITED?

    Last Confirmation Statement Made Up ToMay 14, 2026
    Next Confirmation Statement DueMay 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2025
    OverdueNo

    What are the latest filings for SEA LADY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    7 pagesAA

    Confirmation statement made on May 14, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    7 pagesAA

    Termination of appointment of David Michael Becconsall as a director on Jul 10, 2024

    1 pagesTM01

    Confirmation statement made on May 14, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    7 pagesAA

    Appointment of Teresa Clare Louth as a director on Dec 11, 2023

    2 pagesAP01

    Confirmation statement made on May 14, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    7 pagesAA

    Confirmation statement made on May 14, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    8 pagesAA

    Previous accounting period extended from Mar 31, 2021 to Jun 30, 2021

    1 pagesAA01

    Confirmation statement made on May 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Termination of appointment of Pamela Becconsall as a secretary on Jan 15, 2020

    1 pagesTM02

    Confirmation statement made on May 14, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Registered office address changed from 50 the Terrace Torquay Devon TQ1 1DD to Century House Nicholson Road Torquay Devon TQ2 7TD on Jul 05, 2019

    1 pagesAD01

    Confirmation statement made on May 14, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on May 14, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on May 14, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to May 14, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 2
    SH01

    Who are the officers of SEA LADY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOUTH, Teresa Clare
    46 Langley Avenue
    TQ5 9JG Brixham
    The Anchorage
    Devon
    England
    Director
    46 Langley Avenue
    TQ5 9JG Brixham
    The Anchorage
    Devon
    England
    EnglandBritish85383950005
    BECCONSALL, Pamela
    Pomeroy Avenue
    TQ5 8PN Brixham
    11
    Devon
    England
    Secretary
    Pomeroy Avenue
    TQ5 8PN Brixham
    11
    Devon
    England
    British169378860001
    BECCONSALL, David Michael
    Pomeroy Avenue
    TQ5 8PN Brixham
    11
    Devon
    England
    Director
    Pomeroy Avenue
    TQ5 8PN Brixham
    11
    Devon
    England
    EnglandBritish85383930002
    WARMISHAM, Barry Charles
    Station Road
    Radyr
    CF15 8AA Cardiff
    20
    United Kingdom
    Director
    Station Road
    Radyr
    CF15 8AA Cardiff
    20
    United Kingdom
    United KingdomBritish12595240002

    Who are the persons with significant control of SEA LADY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pamela Becconsall
    Pomeroy Avenue
    TQ5 8PN Brixham
    11
    Devon
    England
    Apr 06, 2016
    Pomeroy Avenue
    TQ5 8PN Brixham
    11
    Devon
    England
    No
    Nationality: British
    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.
    Mr David Michael Becconsall
    Pomeroy Avenue
    TQ5 8PN Brixham
    11
    Devon
    England
    Apr 06, 2016
    Pomeroy Avenue
    TQ5 8PN Brixham
    11
    Devon
    England
    No
    Nationality: British
    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.

    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