SEWELL VENTURES LIMITED
Overview
| Company Name | SEWELL VENTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08210277 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEWELL VENTURES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SEWELL VENTURES LIMITED located?
| Registered Office Address | Geneva Way Leads Road HU7 0DG Hull North Humberside |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEWELL VENTURES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SEWELL VENTURES LIMITED?
| Last Confirmation Statement Made Up To | Sep 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2025 |
| Overdue | No |
What are the latest filings for SEWELL VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 58 pages | AA | ||||||||||||||
Termination of appointment of Neil Jenneson as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on Sep 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 58 pages | AA | ||||||||||||||
Change of details for Dr Paul Edwin Sewell as a person with significant control on Dec 21, 2022 | 2 pages | PSC04 | ||||||||||||||
Notification of Patrick Allan Sewell as a person with significant control on Dec 21, 2022 | 2 pages | PSC01 | ||||||||||||||
Confirmation statement made on Sep 11, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 60 pages | AA | ||||||||||||||
**Part of the property or undertaking has been released from charge ** 2 | 2 pages | MR05 | ||||||||||||||
Confirmation statement made on Sep 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 54 pages | AA | ||||||||||||||
Confirmation statement made on Sep 11, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 54 pages | AA | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 52 pages | AA | ||||||||||||||
Confirmation statement made on Sep 11, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 54 pages | AA | ||||||||||||||
Confirmation statement made on Sep 11, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 52 pages | AA | ||||||||||||||
Confirmation statement made on Sep 11, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr David Adrian Leedham on Oct 27, 2017 | 2 pages | CH01 | ||||||||||||||
Who are the officers of SEWELL VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEEDHAM, David Adrian | Secretary | Leads Road HU7 0DG Hull Geneva Way North Humberside United Kingdom | 171989980001 | |||||||
| DAVISON, Simon John | Director | Welton Old Road Welton HU15 1NU Brough 20 North Humberside England | United Kingdom | British | 116917650002 | |||||
| LEEDHAM, David Adrian | Director | Leads Road HU7 0DG Hull Geneva Way North Humberside United Kingdom | England | British | 44320850006 | |||||
| SEWELL, Patrick Allan | Director | c/o Sewell Group Limited Leads Road HU7 0DG Hull Geneva Way East Yorkshire | England | British | 75574470003 | |||||
| SEWELL, Paul Edwin | Director | Leads Road HU7 0DG Hull Geneva Way North Humberside United Kingdom | United Kingdom | British | 28123310002 | |||||
| JENNESON, Neil | Director | Leads Road HU7 0DG Hull Geneva Way North Humberside United Kingdom | United Kingdom | British | 77194370001 |
Who are the persons with significant control of SEWELL VENTURES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Patrick Allan Sewell | Dec 21, 2022 | Leads Road HU7 0DG Hull Geneva Way North Humberside | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Edwin Sewell | Sep 01, 2016 | Leads Road HU7 0DG Hull Geneva Way North Humberside | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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