SEA GLOBAL INVESTMENTS LIMITED

SEA GLOBAL INVESTMENTS LIMITED

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

    Company NameSEA GLOBAL INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09352002
    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 GLOBAL INVESTMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is SEA GLOBAL INVESTMENTS LIMITED located?

    Registered Office Address
    C/O Pm+M Greenbank Technology Park
    Challenge Way
    BB1 5QB Blackburn
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEA GLOBAL INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToNov 26, 2025
    Next Confirmation Statement DueDec 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2024
    OverdueNo

    What are the latest filings for SEA GLOBAL INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Nov 26, 2024 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Nov 26, 2023 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Nov 26, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Oliver Philip Edouard Andrew on May 11, 2022

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Termination of appointment of Simon Edward Andrew as a director on Nov 27, 2021

    1 pagesTM01

    Cessation of Simon Edward Andrew as a person with significant control on Nov 27, 2021

    1 pagesPSC07

    Confirmation statement made on Nov 26, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    12 pagesAA

    Confirmation statement made on Dec 12, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Dec 12, 2019 with updates

    5 pagesCS01

    Confirmation statement made on Dec 12, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Appointment of Mr Oliver Philip Edouard Andrew as a director on Mar 22, 2018

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2017

    11 pagesAA

    Confirmation statement made on Dec 12, 2017 with updates

    5 pagesCS01

    Confirmation statement made on Dec 12, 2016 with updates

    6 pagesCS01

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

    6 pagesAA

    Annual return made up to Dec 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    4 pagesAA

    Who are the officers of SEA GLOBAL INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDREW, Oliver Philip Edouard
    Greenbank Technology Park
    Challenge Way
    BB1 5QB Blackburn
    C/O Pm+M
    Lancashire
    Director
    Greenbank Technology Park
    Challenge Way
    BB1 5QB Blackburn
    C/O Pm+M
    Lancashire
    United KingdomFrenchDirector187262950002
    ANDREW, Simon Edward
    Challenge Way
    BB1 5QB Blackburn
    Greenbank Technology Park
    United Kingdom
    Director
    Challenge Way
    BB1 5QB Blackburn
    Greenbank Technology Park
    United Kingdom
    United KingdomBritishDirector72868740003

    Who are the persons with significant control of SEA GLOBAL INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Edward Andrew
    Greenbank Technology Park
    Challenge Way
    BB1 5QB Blackburn
    C/O Pm+M
    Lancashire
    Apr 06, 2016
    Greenbank Technology Park
    Challenge Way
    BB1 5QB Blackburn
    C/O Pm+M
    Lancashire
    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.

    What are the latest statements on persons with significant control for SEA GLOBAL INVESTMENTS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 27, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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