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Groupe Seb UK Pensions Limited

Groupe Seb UK Pensions Limited is a dormant company incorporated on 20 October 1987 with the registered office located in Slough, Berkshire. Groupe Seb UK Pensions Limited was registered 37 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
02181354
Private limited company
Age
37 years
Incorporated 20 October 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (8 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Ditton Park Riding Court Road
Datchet
Slough
SL3 9LL
England
Address changed on 11 Oct 2021 (3 years ago)
Previous address was Riverside House Riverside Walk Windsor Berkshire SL4 1NA
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Marketing Manager • British • Lives in England • Born in May 1981
Director • Finance Director • British • Lives in UK • Born in Aug 1984
Director • Customer Service Manager • British • Lives in UK • Born in May 1965
Director • National Account Manager • British • Lives in England • Born in Oct 1985
Director • Human Resources Manager • British • Lives in UK • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Denmead Mill Close Residents Ltd
Caroline Jane Ross is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 14 Oct 2024
Caroline Jane Ross Resigned
1 Year 2 Months Ago on 11 Jul 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Restoration Application Submitted
1 Year 3 Months Ago on 28 May 2024
Stuart Christopher Jell Resigned
1 Year 4 Months Ago on 26 Apr 2024
James Sebastian Bird Resigned
1 Year 4 Months Ago on 19 Apr 2024
Ian Michael Watkinson Resigned
1 Year 5 Months Ago on 3 Apr 2024
Compulsory Dissolution
1 Year 6 Months Ago on 20 Feb 2024
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Documents
Confirmation statement made on 12 January 2025 with no updates
Submitted on 20 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 14 Oct 2024
Termination of appointment of Caroline Jane Ross as a director on 11 July 2024
Submitted on 12 Jul 2024
Termination of appointment of Ian Michael Watkinson as a director on 3 April 2024
Submitted on 17 Jun 2024
Termination of appointment of James Sebastian Bird as a director on 19 April 2024
Submitted on 17 Jun 2024
Termination of appointment of Stuart Christopher Jell as a director on 26 April 2024
Submitted on 17 Jun 2024
Administrative restoration application
Submitted on 28 May 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 28 May 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 May 2024
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Feb 2024
Repayment History
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