SEAJACKS 1 LIMITED
Active - Accounts Filed
General Information
NAME
SEAJACKS 1 LIMITED
COMPANY NUMBER
07965945
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/02/2012
(12 years and 9 months old)
WEBSITE
www.seajacks.com
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/02/2012
25/04/2012
ATLANTIS NO.1 LIMITED
NORFOLK
NR30 3QR
Telephone: 01493841400
TPS: No
South Denes Business Park
South Beach Parade
Great Yarmouth
Norfolk
NR30 3QR
Telephone: 841400
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 |
|---|---|---|
| SEAJACKS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SEAJACKS 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Board Member Aaron Daniel Beck (932037939) Appointed |
Credit Risk Overview
Want to learn more about SEAJACKS 1 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 SEAJACKS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEAJACKS 1 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 |
|---|---|---|---|---|
|
19/02/2013 - Present (11 years and 9 months) Born in N/A |
Active | Secretary |
Current: 273 Past: 1333 |
View Report |
|
02/02/2024 - Present (9 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
26/02/2024 - Present (9 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
26/02/2024 - Present (9 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/02/2012 - Present (12 years and 9 months) Born in Oct 1965 |
Resigned | Director |
Current: 19 Past: 334 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ATLANTIS INVESTORCO LIMITED | Active - Accounts Filed | View Report |
| ATLANTIS EQUITYCO LIMITED | Active - Accounts Filed | View Report |
| ATLANTIS MIDCO LIMITED | Active - Accounts Filed | View Report |
| SEAJACKS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SEAJACKS 1 LIMITED | Active - Accounts Filed | View Report |
| SEAJACKS 2 LIMITED | Active - Accounts Filed | View Report |
| SEAJACKS 3 LIMITED | Active - Accounts Filed | View Report |
| SEAJACKS 4 LIMITED | Active - Accounts Filed | View Report |
| SEAJACKS 5 LIMITED | Active - Accounts Filed | View Report |
| SEAJACKS CREWING SERVICES LIMITED | Active - Accounts Filed | View Report |
| SEAJACKS INSTALLATION SERVICES LIMITED | Company is dissolved | View Report |
| SEAJACKS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Board Member Aaron Daniel Beck (932037939) Appointed |
| 14/03/2024 | Cameron MacKey (928673184) has left the board |
| 14/03/2024 | Hugh Lawrence Baker (929076354) has left the board |
| 14/03/2024 | New Board Member Mario Alberto Robayo Villamizar (932040805) Appointed |
| 13/03/2024 | New Board Member Aaron Daniel Beck (932037946) Appointed |
| 19/11/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 24/02/2023 | New Accounts filed |
| 10/06/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Confirmation Statement filed |
| 23/12/2021 | Thomas Berg (917807113) has left the board |
| 23/12/2021 | New Board Member Hugh Lawrence Baker (929076354) Appointed |
| 23/12/2021 | New Board Member Cameron MacKey (928673184) Appointed |
| 07/04/2021 | New Board Member Yasutomo Miyake (928160985) Appointed |
| 06/03/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 25/11/2020 | New Accounts filed |
| 23/11/2020 | New Board Member Hiroyuki Sawada (912059787) Appointed |
| 20/11/2020 | Takehiro Yoshikawa (926862246) has left the board |
| 15/04/2020 | New Board Member Hiroshi Tachigami (926862252) Appointed |
| 15/04/2020 | Hiroshi Tachigami (926862258) has left the board |
| 10/04/2020 | Takehiro Yoshikawa (926862251) has left the board |
| 10/04/2020 | New Board Member Takehiro Yoshikawa (926862246) Appointed |
| 03/04/2020 | New Board Member Takehiro Yoshikawa (926862251) Appointed |
| 03/04/2020 | New Board Member Hiroshi Tachigami (926862258) Appointed |
| 03/04/2020 | Satoru Harada (920856416) has left the board |
| 03/04/2020 | Kosuke Tashiro (920855438) has left the board |
| 13/03/2020 | New Confirmation Statement filed |
| 02/03/2020 | Ikumori Osuka (924731723) has left the board |
| 02/03/2020 | New Board Member Hironori Taiko (926760363) Appointed |
| 07/08/2019 | New Accounts filed |
| 12/04/2019 | New Board Member Takeshi Hisatomi (925709559) Appointed |
| 12/04/2019 | Takeshi Hisatomi (925709574) has left the board |
| 05/04/2019 | Satoru Nakagawa (918648175) has left the board |
| 05/04/2019 | New Board Member Takeshi Hisatomi (925709574) Appointed |
| 08/03/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Board Member Kosuke Tashiro (920855438) Appointed |
| 04/10/2018 | Soichi Inoue (919018245) has left the board |
| 12/09/2018 | New Accounts filed |
| 22/06/2018 | New Board Member Ikumori Osuka (924731723) Appointed |
| 22/06/2018 | Kenta Fujibayashi (923867141) has left the board |
| 14/03/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 09/10/2017 | New Board Member Kenta Fujibayashi (923867141) Appointed |
| 09/10/2017 | Nozomi Sunohara (920300261) has left the board |
| 10/03/2017 | New Annual Return filed |
| 03/03/2017 | New Board Member Peter Niklai (919532404) Appointed |
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