SEA INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
SEA INVESTMENTS LIMITED
COMPANY NUMBER
08584673
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
25/06/2013
(11 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
14/05/2014
02/10/2014
VICEROY HOUSE LIMITED
View all previous names
MIDDLESEX
HA7 4AR
c/o
Sterling Estates Management Limi
Stanmore
Middlesex HA7 4AR
HA7 4AR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| WINDSOR VIEW LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Accounts filed |
| 18/07/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SEA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2014 - Present (10 years and 2 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 39 Past: 11 |
View Report |
|
01/10/2014 - Present (10 years and 2 months) Born in N/A |
Active | Secretary |
Current: 43 Past: 14 |
View Report |
|
25/06/2013 - 14/05/2014 (10 months) Born in Feb 1955 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
14/05/2014 - Present (10 years and 7 months) Born in Jan 1955 |
Resigned | Director |
Current: 37 Past: 113 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| WINDSOR VIEW LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Accounts filed |
| 18/07/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 21/06/2021 | Change in Reg. Office |
| 19/02/2021 | New Accounts filed |
| 16/07/2020 | New Confirmation Statement filed |
| 21/04/2020 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 25/03/2018 | New Accounts filed |
| 04/10/2017 | Change in Reg. Office |
| 12/07/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 10/08/2016 | New Annual Return filed |
| 03/08/2015 | STERLING INVESTMENTS LIMITED (919142404) has left the board |
| 03/08/2015 | New Company Secretary STERLING INVESTMENTS LIMITED (912566591) Appointed |
| 07/07/2015 | New Annual Return filed |
| 29/03/2015 | New Accounts filed |
| 03/10/2014 | Anil Kumar Malhotra (918583610) has left the board |
| 03/10/2014 | New Board Member Shalim Ahmed (919142380) Appointed |
| 03/10/2014 | New Company Secretary STERLING INVESTMENTS LIMITED (919142404) Appointed |
| 03/10/2014 | Change in Reg. Office |
| 26/07/2014 | New Annual Return filed |
| 24/07/2014 | Wali Zainudini (917932014) has left the board |
| 24/07/2014 | New Board Member Anil Kumar Malhotra (918583610) Appointed |
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