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SEBURXAM LIMITED

SEBURXAM LIMITED

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

    • Overview

    Company NameSEBURXAM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12069369
    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 SEBURXAM LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is SEBURXAM LIMITED located?

    Registered Office Address
    111 Charterhouse Street Farringdon
    EC1M 6AW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEBURXAM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SEBURXAM LIMITED?

    Last Confirmation Statement Made Up ToNov 10, 2026
    Next Confirmation Statement DueNov 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2025
    OverdueNo

    What are the latest filings for SEBURXAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Registered office address changed from C/O Band 111 Charterhouse Street Farringdon London EC1M 6AW United Kingdom to 111 Charterhouse Street Farringdon London EC1M 6AW on Dec 23, 2025

    		1 pagesAD01

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 120693690001, created on Dec 04, 2025

    		8 pagesMR01

    Confirmation statement made on Nov 10, 2025 with updates

    		3 pagesCS01

    Notification of Andrew Stephen Minifie as a person with significant control on Jun 22, 2022

    		2 pagesPSC01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Notification of Christopher Timms as a person with significant control on May 01, 2021

    		2 pagesPSC01

    Cessation of Christopher Luke Timms as a person with significant control on Apr 30, 2021

    		1 pagesPSC07

    Confirmation statement made on Jun 24, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Christopher Luke Timms on Jul 08, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Jun 24, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from , Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom to C/O Band 111 Charterhouse Street Farringdon London EC1M 6AW on Feb 07, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Jun 24, 2023 with no updates

    		3 pagesCS01

    Amended accounts made up to Mar 31, 2022

    		12 pagesAAMD

    Amended total exemption full accounts made up to Mar 31, 2021

    		12 pagesAAMD

    Unaudited abridged accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Jun 24, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

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

    		1 pagesAA01

    Confirmation statement made on Jun 24, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		9 pagesAA
    View All Filings

    Who are the officers of SEBURXAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TIMMS, Christopher Luke
    111 Charterhouse Street
    Farringdon
    EC1M 6AW London
    C/O Band
    United Kingdom
    		Director
    111 Charterhouse Street
    Farringdon
    EC1M 6AW London
    C/O Band
    United Kingdom
    		EnglandBritish152658530002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEBURXAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Stephen Minifie
    Farringdon
    EC1M 6AW London
    111 Charterhouse Street
    United Kingdom
    		Jun 22, 2022
    Farringdon
    EC1M 6AW London
    111 Charterhouse Street
    United Kingdom
    		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 Christopher Timms
    Farringdon
    EC1M 6AW London
    111 Charterhouse Street
    United Kingdom
    		May 01, 2021
    Farringdon
    EC1M 6AW London
    111 Charterhouse Street
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Christopher Luke Timms
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Baird House
    Buckinghamshire
    United Kingdom
    		Jun 25, 2019
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Baird House
    Buckinghamshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for SEBURXAM LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 28, 2025The company has given a notice under section 790D of the Act which has not been complied with
    View Detailed Information on Persons with Significant Control Statements

    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