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SEERGRILLS LTD

SEERGRILLS LTD

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

    • Overview

    Company NameSEERGRILLS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12949210
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEERGRILLS LTD?

    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is SEERGRILLS LTD located?

    Registered Office Address
    The Silverworks
    67-71 Northwood Street
    B3 1TX Birmingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SEERGRILLS LTD?

    Previous Company Names
    Company NameFromUntil
    PERFECTASTEAK LTDOct 14, 2020Oct 14, 2020

    What are the latest accounts for SEERGRILLS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SEERGRILLS LTD?

    Last Confirmation Statement Made Up ToOct 13, 2026
    Next Confirmation Statement DueOct 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 13, 2025
    OverdueNo

    What are the latest filings for SEERGRILLS LTD?

    Filings
    DateDescriptionDocumentType

    Registration of charge 129492100001, created on Jun 08, 2026

    		22 pagesMR01

    Statement of capital following an allotment of shares on Apr 09, 2026

    • Capital: GBP 54.0533
    		3 pagesSH01

    Cessation of Jamie Mathew Thomas Thornton as a person with significant control on Dec 18, 2025

    		1 pagesPSC07

    Termination of appointment of Jamie Mathew Thomas Thornton as a director on Dec 18, 2025

    		1 pagesTM01

    Confirmation statement made on Oct 13, 2025 with updates

    		9 pagesCS01

    Registered office address changed from Unit 19 Flexspace Middlemore Road Birmingham B21 0AL England to The Silverworks 67-71 Northwood Street Birmingham B3 1TX on Oct 24, 2025

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Oct 13, 2024 with updates

    		9 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Aug 27, 2024

    • Capital: GBP 51.4373
    		10 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on May 21, 2024

    • Capital: GBP 48.6609
    		10 pagesRP04SH01

    Statement of capital following an allotment of shares on Aug 27, 2024

    • Capital: GBP 51.4373
    		4 pagesSH01
    Annotations
    DateAnnotation
    Oct 22, 2024Clarification A second filed SH01 was registered on 22/10/2024

    Notification of Pawan Kumar Sudera as a person with significant control on Oct 19, 2022

    		2 pagesPSC01

    Change of details for Mr Suraj Kumar Sudera as a person with significant control on May 21, 2024

    		2 pagesPSC04

    Statement of capital following an allotment of shares on May 21, 2024

    • Capital: GBP 48.6609
    		4 pagesSH01
    Annotations
    DateAnnotation
    Oct 22, 2024Clarification A second filed SH01 was registered on 22/10/2024

    Cessation of Thomas Edward Drew as a person with significant control on May 21, 2024

    		1 pagesPSC07

    Cessation of Robert Phipps as a person with significant control on May 21, 2024

    		1 pagesPSC07

    Cessation of Jordan Mark Aspley as a person with significant control on May 21, 2024

    		1 pagesPSC07

    Termination of appointment of Jordan Mark Aspley as a director on May 21, 2024

    		1 pagesTM01

    Termination of appointment of Robert Phipps as a director on May 21, 2024

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Previous accounting period shortened from May 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Registered office address changed from Unit 15 Flexspace Middlemore Road Birmingham B21 0AL England to Unit 19 Flexspace Middlemore Road Birmingham B21 0AL on Jan 26, 2024

    		1 pagesAD01

    Total exemption full accounts made up to May 31, 2023

    		7 pagesAA

    Confirmation statement made on Oct 13, 2023 with updates

    		8 pagesCS01

    Statement of capital following an allotment of shares on Sep 29, 2023

    • Capital: GBP 47.9369
    		3 pagesSH01
    View All Filings

    Who are the officers of SEERGRILLS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUDERA, Pawan Kumar
    67-71 Northwood Street
    B3 1TX Birmingham
    The Silverworks
    England
    		Director
    67-71 Northwood Street
    B3 1TX Birmingham
    The Silverworks
    England
    		EnglandBritish264305050001
    SUDERA, Suraj Kumar
    67-71 Northwood Street
    B3 1TX Birmingham
    The Silverworks
    England
    		Director
    67-71 Northwood Street
    B3 1TX Birmingham
    The Silverworks
    England
    		EnglandBritish256750680001
    ASPLEY, Jordan Mark
    Bell Road
    WS5 3JW Walsall
    56
    England
    		Director
    Bell Road
    WS5 3JW Walsall
    56
    England
    		United KingdomBritish256750560001
    DREW, Thomas Edward, Dr
    Middlemore Road
    B21 0AL Birmingham
    Unit 15 Flexspace
    England
    		Director
    Middlemore Road
    B21 0AL Birmingham
    Unit 15 Flexspace
    England
    		EnglandBritish199827260003
    PHIPPS, Robert
    Middlemore Road
    B21 0AL Birmingham
    Unit 19 Flexspace
    England
    		Director
    Middlemore Road
    B21 0AL Birmingham
    Unit 19 Flexspace
    England
    		EnglandBritish283833330001
    THORNTON, Jamie Mathew Thomas
    67-71 Northwood Street
    B3 1TX Birmingham
    The Silverworks
    England
    		Director
    67-71 Northwood Street
    B3 1TX Birmingham
    The Silverworks
    England
    		EnglandBritish283833510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEERGRILLS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Pawan Kumar Sudera
    67-71 Northwood Street
    B3 1TX Birmingham
    The Silverworks
    England
    		Oct 19, 2022
    67-71 Northwood Street
    B3 1TX Birmingham
    The Silverworks
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jamie Mathew Thomas Thornton
    67-71 Northwood Street
    B3 1TX Birmingham
    The Silverworks
    England
    		Aug 04, 2021
    67-71 Northwood Street
    B3 1TX Birmingham
    The Silverworks
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jordan Mark Aspley
    Middlemore Road
    B21 0AL Birmingham
    Unit 19 Flexspace
    England
    		Jul 04, 2021
    Middlemore Road
    B21 0AL Birmingham
    Unit 19 Flexspace
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Thomas Edward Drew
    Middlemore Road
    B21 0AL Birmingham
    Unit 19 Flexspace
    England
    		Jul 04, 2021
    Middlemore Road
    B21 0AL Birmingham
    Unit 19 Flexspace
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Thomas Drew
    Middlemore Road
    B21 0AL Birmingham
    Unit 15 Flexspace
    England
    		Jul 04, 2021
    Middlemore Road
    B21 0AL Birmingham
    Unit 15 Flexspace
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Suraj Kumar Sudera
    67-71 Northwood Street
    B3 1TX Birmingham
    The Silverworks
    England
    		Jul 04, 2021
    67-71 Northwood Street
    B3 1TX Birmingham
    The Silverworks
    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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Phipps
    Middlemore Road
    B21 0AL Birmingham
    Unit 19 Flexspace
    England
    		Jun 02, 2021
    Middlemore Road
    B21 0AL Birmingham
    Unit 19 Flexspace
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Thomas Edward Drew
    Middlemore Road
    B21 0AL Birmingham
    Unit 15 Flexspace
    England
    		Oct 14, 2020
    Middlemore Road
    B21 0AL Birmingham
    Unit 15 Flexspace
    England
    		Yes
    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 Jordan Mark Aspley
    Bell Road
    WS5 3JW Walsall
    56
    England
    		Oct 14, 2020
    Bell Road
    WS5 3JW Walsall
    56
    England
    		Yes
    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.
    Mr Suraj Kumar Sudera
    Middlemore Road
    B21 0AL Birmingham
    Unit 15 Flexspace
    England
    		Oct 14, 2020
    Middlemore Road
    B21 0AL Birmingham
    Unit 15 Flexspace
    England
    		Yes
    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.
    View Detailed Information on Persons with Significant Control

    Does SEERGRILLS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 08, 2026
    Delivered On Jun 26, 2026
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Umtosu Llc
    Transactions
    • Jun 26, 2026Registration of a charge (MR01)
    View Detailed Information on Charges

    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