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Seaplanner Limited

Seaplanner Limited is an active company incorporated on 13 August 2007 with the registered office located in . Seaplanner Limited was registered 18 years ago.
Status
Active
Active since 12 years ago
Company No
06341612
Private limited company
Age
18 years
Incorporated 13 August 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Unit 46 Chichester Enterprise Centre
Terminus Road
Chichester
PO19 8FY
England
Address changed on 20 Mar 2024 (1 year 7 months ago)
Previous address was Unit 5 Swan Business Park Sandpit Road Dartford Kent DA1 5ED England
Telephone
01243816606
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Australian • Lives in Australia • Born in Mar 1972
Director • Canadian • Lives in Canada • Born in Sep 1958
Director • Chief Financial Officer • Canadian • Lives in Canada • Born in Jul 1980
Searoc Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Searoc Ltd
Damian Kevin McKay and Ms Shikha Gandhi are mutual people.
Active
Ascertra-Searoc Ltd
Damian Kevin McKay and Ms Shikha Gandhi are mutual people.
Active
Datamine Corporate Limited
Damian Kevin McKay is a mutual person.
Active
Datamine Software Limited
Damian Kevin McKay is a mutual person.
Active
Datamine International Limited
Damian Kevin McKay is a mutual person.
Active
Infoasset Limited
Damian Kevin McKay is a mutual person.
Active
Interica Limited
Damian Kevin McKay is a mutual person.
Active
Tanygraig Limited
Damian Kevin McKay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£63.27K
Decreased by £9K (-12%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£295.94K
Increased by £28.75K (+11%)
Total Liabilities
-£190.21K
Decreased by £212.15K (-53%)
Net Assets
£105.74K
Increased by £240.9K (-178%)
Debt Ratio (%)
64%
Decreased by 86.31% (-57%)
Latest Activity
Gabor Czegledy Appointed
7 Months Ago on 26 Feb 2025
Damian Kevin Mckay Resigned
7 Months Ago on 26 Feb 2025
Small Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Registered Address Changed
1 Year 7 Months Ago on 20 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 14 Mar 2024
Small Accounts Submitted
1 Year 10 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Registered Address Changed
2 Years 2 Months Ago on 9 Aug 2023
Small Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
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Documents
Termination of appointment of Damian Kevin Mckay as a director on 26 February 2025
Submitted on 27 Feb 2025
Appointment of Gabor Czegledy as a director on 26 February 2025
Submitted on 27 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 17 Dec 2024
Confirmation statement made on 21 November 2024 with no updates
Submitted on 21 Nov 2024
Registered office address changed from Unit 5 Swan Business Park Sandpit Road Dartford Kent DA1 5ED England to Unit 46 Chichester Enterprise Centre Terminus Road Chichester PO19 8FY on 20 March 2024
Submitted on 20 Mar 2024
Registered office address changed from First Floor North Suite, Sackville House Brooks Close Lewes East Sussex BN7 2FZ England to Unit 5 Swan Business Park Sandpit Road Dartford Kent DA1 5ED on 14 March 2024
Submitted on 14 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 15 Dec 2023
Confirmation statement made on 22 November 2023 with no updates
Submitted on 22 Nov 2023
Registered office address changed from Hanover House Queen Charlotte Street Bristol BS1 4EX England to First Floor North Suite, Sackville House Brooks Close Lewes East Sussex BN7 2FZ on 9 August 2023
Submitted on 9 Aug 2023
Accounts for a small company made up to 31 December 2021
Submitted on 22 Dec 2022
Repayment History
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