SEAPLANNER LIMITED
Active - Accounts Filed
General Information
NAME
SEAPLANNER LIMITED
COMPANY NUMBER
06341612
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
13/08/2007
(17 years and 3 months old)
WEBSITE
www.seaplanner.com
CONFIRMATION STATEMENT MADE UP TO
22/11/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EAST SUSSEX
BN7 2FZ
Telephone: 01243816606
TPS: Yes
First Floor North Suite,
Sackville House
Lewes
East Sussex BN7 2FZ
BN7 2FZ
Hanover House
Queen Charlotte Street
Bristol
Avon
BS1 4EX
Telephone: 816606
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 |
|---|---|---|
| SEAROC GROUP LIMITED | Active - Accounts Filed | View Report |
| SEAPLANNER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2023 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about SEAPLANNER 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 SEAPLANNER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEAPLANNER 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 |
|---|---|---|---|---|
|
20/10/2020 - Present (4 years and 1 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
07/11/2022 - Present (2years) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 15/07/2008 - 19/07/2010 (2years) Secretary: 13/08/2007 - 19/07/2010 (2 years and 11 months) Born in Jul 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
13/08/2007 - Present (17 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 26 Past: 1930 |
View Report |
|
13/08/2007 - 24/10/2011 (4 years and 2 months) Born in Oct 1949 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2023 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 22/11/2022 | New Board Member Shikha Gandhi (930243059) Appointed |
| 03/10/2022 | Alim Virani (928706986) has left the board |
| 05/01/2022 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 09/10/2021 | New Confirmation Statement filed |
| 10/09/2021 | New Board Member Alim Virani (928706986) Appointed |
| 10/09/2021 | Daniel Lee (927569682) has left the board |
| 09/06/2021 | Change in Reg. Office |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 02/11/2020 | Damian McKay (927569674) has left the board |
| 02/11/2020 | New Board Member Damian Kevin McKay (916615040) Appointed |
| 26/10/2020 | Penelope Jane Edgar (919780786) has left the board |
| 26/10/2020 | Belinda Rosemary Mindell (917894676) has left the board |
| 26/10/2020 | Nicholas Andrew Emery (907266989) has left the board |
| 26/10/2020 | New Board Member Daniel Lee (927569682) Appointed |
| 26/10/2020 | New Board Member Damian McKay (927569674) Appointed |
| 26/10/2020 | Change in Reg. Office |
| 03/09/2020 | Stephen Nigel Pears (917909898) has left the board |
| 22/08/2020 | New Confirmation Statement filed |
| 20/08/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 24/04/2018 | Richard James Walls (917176764) has left the board |
| 21/08/2017 | New Annual Return filed |
| 13/07/2017 | New Accounts filed |
| 30/08/2016 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 21/03/2016 | New Board Member Belinda Rosemary Mindell (917894676) Appointed |
| 18/03/2016 | Jeremy Dowler (901806636) has left the board |
| 13/11/2015 | New Accounts filed |
| 13/11/2015 | David John James Wotherspoon (918068753) has left the board |
| 26/08/2015 | New Annual Return filed |
| 20/05/2015 | Nigel Robert Cox (918267431) has left the board |
| 10/09/2014 | New Annual Return filed |
| 22/07/2014 | New Accounts filed |
| 08/11/2013 | New Company Secretary Nigel Robert Cox (918267431) Appointed |
| 29/10/2013 | Celeste Gillian Payne (915333529) has left the board |
| 11/09/2013 | New Annual Return filed |
| 03/09/2013 | New Accounts filed |
| 26/08/2013 | New Board Member Richard Walls (917176764) Appointed |
| 21/08/2013 | New Board Member David John James Wotherspoon (918068753) Appointed |
| 22/07/2013 | New Board Member Stephen Nigel Pears (917909898) Appointed |
| 30/04/2013 | Change in Reg. Office |
| 30/04/2013 | Pauline Mary Walsh (915088466) has left the board |
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