SEEBECK 163 LIMITED
Overview
| Company Name | SEEBECK 163 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11802711 |
| 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 SEEBECK 163 LIMITED?
- Activities of distribution holding companies (64204) / Financial and insurance activities
Where is SEEBECK 163 LIMITED located?
| Registered Office Address | 9c Bar Hill CB23 8SQ Cambridge Cambridgeshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEEBECK 163 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SEEBECK 163 LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for SEEBECK 163 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Paul Thomas Baker as a director on Jul 15, 2026 | 2 pages | AP01 | ||||||||||||||||||||||||||
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Accounts for a small company made up to Mar 31, 2025 | 7 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Jan 31, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 7 pages | AA | ||||||||||||||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 7 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Jan 31, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||||||||||
Appointment of Mr Jason Michael Wakefield as a director on Feb 17, 2023 | 2 pages | AP01 | ||||||||||||||||||||||||||
Termination of appointment of Timothy John Pettifor as a director on Feb 15, 2023 | 1 pages | TM01 | ||||||||||||||||||||||||||
Appointment of Mr Mark Boshell as a director on Feb 17, 2023 | 2 pages | AP01 | ||||||||||||||||||||||||||
Confirmation statement made on Jan 31, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||||||||||
Change of details for Spring Ventures Nominees Limited as a person with significant control on Jan 31, 2023 | 2 pages | PSC05 | ||||||||||||||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 6 pages | AA | ||||||||||||||||||||||||||
Registered office address changed from 1 Stirling Way Papworth Everard Cambridgeshire CB23 3GY United Kingdom to 9C Bar Hill Cambridge Cambridgeshire CB23 8SQ on May 09, 2022 | 1 pages | AD01 | ||||||||||||||||||||||||||
Confirmation statement made on Jan 31, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||||||||||
Accounts for a small company made up to Mar 31, 2021 | 6 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||||||
Accounts for a small company made up to Mar 31, 2020 | 8 pages | AA | ||||||||||||||||||||||||||
Termination of appointment of James Alexander Lanman as a director on Feb 29, 2020 | 1 pages | TM01 | ||||||||||||||||||||||||||
Confirmation statement made on Jan 31, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||||||||||
Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to 1 Stirling Way Papworth Everard Cambridgeshire CB23 3GY on May 07, 2019 | 1 pages | AD01 | ||||||||||||||||||||||||||
Resolutions Resolutions | 37 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Sub-division of shares on Apr 02, 2019 | 4 pages | SH02 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Apr 02, 2019
| 8 pages | SH01 | ||||||||||||||||||||||||||
Who are the officers of SEEBECK 163 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Paul Thomas | Director | Bar Hill CB23 8SQ Cambridge 9c Cambridgeshire England | England | British | 350490170001 | |||||
| BOSHELL, Mark | Director | Bar Hill CB23 8SQ Cambridge 9c Cambridgeshire England | United Kingdom | British | 257442590001 | |||||
| HUDSON, John Michael | Director | Bar Hill CB23 8SQ Cambridge 9c Cambridgeshire England | United Kingdom | British | 155261850001 | |||||
| WAKEFIELD, Jason Michael | Director | Bar Hill CB23 8SQ Cambridge 9c Cambridgeshire England | England | British | 222223280001 | |||||
| LANMAN, James Alexander | Director | 37 Winchester Avenue NW6 7TT London Flat 1 United Kingdom | United Kingdom | British | 257385160001 | |||||
| PETTIFOR, Timothy John | Director | Bar Hill CB23 8SQ Cambridge 9c Cambridgeshire England | United Kingdom | British | 40366940001 |
Who are the persons with significant control of SEEBECK 163 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spring Ventures Nominees Limited | Feb 01, 2019 | Old Bath Road RG14 1QL Newbury 2 Berkshire England | No | ||||||||||
| |||||||||||||
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