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Seebeck 64 Limited

Seebeck 64 Limited is an active company incorporated on 9 February 2011 with the registered office located in Birmingham, West Midlands. Seebeck 64 Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07522396
Private limited company
Age
14 years
Incorporated 9 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (7 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
61 Charlotte Street
Birmingham
B3 1PX
England
Address changed on 7 Dec 2023 (1 year 11 months ago)
Previous address was Ewhurst Linersh Wood Road Bramley Guildford Surrey GU5 0EF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1961
Mr Jeremy Robin Wood
PSC • British • Lives in England • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Lucklaw Estates Limited
Jeremy Robin Wood is a mutual person.
Active
Bidston Court Management Company Limited
Jeremy Robin Wood is a mutual person.
Active
Hannington Associates Limited
Jeremy Robin Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
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
£1.1M
Decreased by £124.88K (-10%)
Total Liabilities
-£1.1M
Decreased by £124.88K (-10%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Full Accounts Submitted
11 Hours Ago on 19 Nov 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Full Accounts Submitted
1 Year 4 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Feb 2024
Paul William Auger Resigned
1 Year 9 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 11 Jan 2024
Paul William Auger (PSC) Resigned
1 Year 10 Months Ago on 1 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 7 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Mar 2023
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 19 Nov 2025
Confirmation statement made on 23 April 2025 with updates
Submitted on 24 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 11 Jul 2024
Confirmation statement made on 23 April 2024 with updates
Submitted on 23 Apr 2024
Cessation of Paul William Auger as a person with significant control on 1 January 2024
Submitted on 13 Feb 2024
Termination of appointment of Paul William Auger as a director on 1 February 2024
Submitted on 13 Feb 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 13 Feb 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 11 Jan 2024
Registered office address changed from Ewhurst Linersh Wood Road Bramley Guildford Surrey GU5 0EF to 61 Charlotte Street Birmingham B3 1PX on 7 December 2023
Submitted on 7 Dec 2023
Confirmation statement made on 9 February 2023 with no updates
Submitted on 13 Mar 2023
Repayment History
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