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SEVEN SEAS INVESTMENTS LTD

SEVEN SEAS INVESTMENTS LTD

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

    • Overview

    Company NameSEVEN SEAS INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12510438
    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 SEVEN SEAS INVESTMENTS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SEVEN SEAS INVESTMENTS LTD located?

    Registered Office Address
    Ebenezer House
    41 Clarence Street
    SS1 1BH Southend-On-Sea
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEVEN SEAS INVESTMENTS LTD?

    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 SEVEN SEAS INVESTMENTS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 08, 2025
    Next Confirmation Statement DueNov 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2024
    OverdueYes

    What are the latest filings for SEVEN SEAS INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Nov 08, 2024 with no updates

    		3 pagesCS01

    Change of details for Mr Biju Joseph as a person with significant control on Jul 30, 2024

    		2 pagesPSC04

    Director's details changed for Mr Biju Joseph on Jul 30, 2024

    		2 pagesCH01

    Registered office address changed from 58 Shap Crescent Carshalton SM5 1LU England to Ebenezer House 41 Clarence Street Southend-on-Sea SS1 1BH on Jul 30, 2024

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Nov 08, 2023 with updates

    		3 pagesCS01

    Confirmation statement made on Jan 06, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 06, 2022 with updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 10, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 11, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 11, 2020

    Statement of capital on Mar 11, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SEVEN SEAS INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOSEPH, Biju
    Hartley Way
    CR8 4EJ Purley
    31
    England
    		Director
    Hartley Way
    CR8 4EJ Purley
    31
    England
    		EnglandBritish268007500002
    SEBASTIAN, Mathew
    The Copse
    HP1 2TA Hemel Hempstead
    68
    England
    		Director
    The Copse
    HP1 2TA Hemel Hempstead
    68
    England
    		United KingdomBritish265947110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEVEN SEAS INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Biju Joseph
    41 Clarence Street
    SS1 1BH Southend-On-Sea
    Ebenezer House
    England
    		Mar 11, 2020
    41 Clarence Street
    SS1 1BH Southend-On-Sea
    Ebenezer House
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mathew Sebastian
    The Copse
    HP1 2TA Hemel Hempstead
    68
    England
    		Mar 11, 2020
    The Copse
    HP1 2TA Hemel Hempstead
    68
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • 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

    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