SEOL + GOLD LIMITED

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

    Company NameSEOL + GOLD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12561206
    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 SEOL + GOLD LIMITED?

    • Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SEOL + GOLD LIMITED located?

    Registered Office Address
    7 Clive Avenue
    TN35 5LD Hastings
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEOL + GOLD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for SEOL + GOLD LIMITED?

    Last Confirmation Statement Made Up ToApr 16, 2027
    Next Confirmation Statement DueApr 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 16, 2026
    OverdueNo

    What are the latest filings for SEOL + GOLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 16, 2026 with updates

    5 pagesCS01

    Previous accounting period shortened from Apr 30, 2026 to Dec 31, 2025

    1 pagesAA01

    Notification of Andra Trading Limited as a person with significant control on Feb 12, 2026

    2 pagesPSC02

    Cessation of Andra Jewels Limited as a person with significant control on Feb 12, 2026

    1 pagesPSC07

    Micro company accounts made up to Apr 30, 2025

    5 pagesAA

    Registration of charge 125612060001, created on May 07, 2025

    24 pagesMR01

    Confirmation statement made on Apr 16, 2025 with updates

    5 pagesCS01

    Termination of appointment of Ian Howard Haring as a director on Mar 17, 2025

    1 pagesTM01

    Appointment of Mr Nicholas John Hobbis as a director on Mar 17, 2025

    2 pagesAP01

    Cessation of Ian Howard Haring as a person with significant control on Mar 08, 2025

    1 pagesPSC07

    Notification of Andra Jewels Limited as a person with significant control on Mar 08, 2025

    2 pagesPSC02

    Total exemption full accounts made up to Apr 30, 2024

    9 pagesAA

    Director's details changed for Mr Ian Howard Haring on Oct 11, 2024

    2 pagesCH01

    Cessation of Ian Howard Haring as a person with significant control on Jun 25, 2023

    1 pagesPSC07

    Notification of Ian Haring as a person with significant control on Jun 25, 2023

    2 pagesPSC01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Change of details for Mr Ian Howard Haring as a person with significant control on Jun 25, 2023

    2 pagesPSC04

    Change of details for Mr Ian Howard Haring as a person with significant control on Jun 25, 2023

    2 pagesPSC04

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA

    Confirmation statement made on Apr 16, 2024 with updates

    4 pagesCS01

    Change of details for Mr Richard Anthony Haring as a person with significant control on Jun 25, 2023

    2 pagesPSC04

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Richard Anthony Haring as a director on Jun 25, 2023

    1 pagesTM01

    Appointment of Mr Ian Howard Haring as a director on Jun 25, 2023

    2 pagesAP01

    Confirmation statement made on Apr 16, 2023 with no updates

    3 pagesCS01

    Who are the officers of SEOL + GOLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOBBIS, Nicholas John
    Clive Avenue
    TN35 5LD Hastings
    7
    United Kingdom
    Director
    Clive Avenue
    TN35 5LD Hastings
    7
    United Kingdom
    EnglandBritish236924000001
    HARING, Ian Howard
    Clive Avenue
    TN35 5LD Hastings
    7
    England
    Director
    Clive Avenue
    TN35 5LD Hastings
    7
    England
    EnglandBritish9674780002
    HARING, Richard Anthony
    Clive Avenue
    TN35 5LD Hastings
    7
    United Kingdom
    Director
    Clive Avenue
    TN35 5LD Hastings
    7
    United Kingdom
    EnglandBritish268959760001

    Who are the persons with significant control of SEOL + GOLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andra Trading Limited
    TN35 5LD Hastings
    7 Clive Avenue
    East Sussex
    England
    Feb 12, 2026
    TN35 5LD Hastings
    7 Clive Avenue
    East Sussex
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number17023755
    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.
    Andra Jewels Limited
    Clive Avenue
    TN35 5LD Hastings
    Clive Avenue
    England
    Mar 08, 2025
    Clive Avenue
    TN35 5LD Hastings
    Clive Avenue
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number00638274
    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.
    Mr Ian Howard Haring
    Clive Avenue
    TN35 5LD Hastings
    7
    United Kingdom
    Jun 25, 2023
    Clive Avenue
    TN35 5LD Hastings
    7
    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.
    Mr Ian Howard Haring
    Clive Avenue
    TN35 5LD Hastings
    7
    United Kingdom
    Apr 17, 2020
    Clive Avenue
    TN35 5LD Hastings
    7
    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.

    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