SEABRIDGE SSAS LIMITED
Overview
| Company Name | SEABRIDGE SSAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13507468 |
| 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 SEABRIDGE SSAS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SEABRIDGE SSAS LIMITED located?
| Registered Office Address | Churchgates 16-18 Langton Place IP33 1NE Bury St. Edmunds Suffolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEABRIDGE SSAS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for SEABRIDGE SSAS LIMITED?
| Last Confirmation Statement Made Up To | Jul 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 06, 2026 |
| Overdue | No |
What are the latest filings for SEABRIDGE SSAS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 06, 2026 with updates | 6 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jul 31, 2025 | 5 pages | AA | ||||||||||||||
Termination of appointment of David Antony Beck as a director on Jul 30, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jul 31, 2024 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jul 31, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Micro company accounts made up to Jul 31, 2022 | 5 pages | AA | ||||||||||||||
Registered office address changed from Churchgates Churchgates 16-18 Langton Place Bury St. Edmunds Suffolk IP33 1NE England to Churchgates 16-18 Langton Place Bury St. Edmunds Suffolk IP33 1NE on Aug 22, 2022 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 1st Floor Gateway House 4 Penman Way Enderby Leicester LE19 1SY England to Churchgates Churchgates 16-18 Langton Place Bury St. Edmunds Suffolk IP33 1NE on Aug 22, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jul 12, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 05, 2021
| 3 pages | SH01 | ||||||||||||||
Change of details for Das Pension Administration Ltd as a person with significant control on Oct 05, 2021 | 2 pages | PSC05 | ||||||||||||||
Change of details for Bridgeman Pension Consultancy Ltd as a person with significant control on Oct 05, 2021 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 14 Wavertree Close Cosby Leicester LE9 1TN England to 1st Floor Gateway House 4 Penman Way Enderby Leicester LE19 1SY on Oct 03, 2021 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr David Antony Beck as a director on Oct 03, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Natasha Pamela Bridgeman as a director on Oct 03, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Nathan James Bridgeman as a director on Oct 03, 2021 | 2 pages | AP01 | ||||||||||||||
Who are the officers of SEABRIDGE SSAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIDGEMAN, Nathan James | Director | 16-18 Langton Place IP33 1NE Bury St. Edmunds Churchgates Suffolk England | England | British | 271080020001 | |||||
| SEATON, Deborah Ann | Director | 16-18 Langton Place IP33 1NE Bury St. Edmunds Churchgates Suffolk England | England | British | 284468940001 | |||||
| BECK, David Antony | Director | 16-18 Langton Place IP33 1NE Bury St. Edmunds Churchgates Suffolk England | England | British | 187813330003 | |||||
| BRIDGEMAN, Natasha Pamela | Director | Fair Green Reach CB25 0JD Cambridge 14 | England | British | 285189930001 |
Who are the persons with significant control of SEABRIDGE SSAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Das Pension Administration Ltd | Jul 13, 2021 | Wavertree Close Cosby LE9 1TN Leicester 14 England | No | ||||||||||
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Natures of Control
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| Bridgeman Pension Consultancy Ltd | Jul 13, 2021 | Fair Green Reach CB25 0JD Cambridge 14 England | No | ||||||||||
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Natures of Control
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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