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Seafox Warwick 1 Limited

Seafox Warwick 1 Limited is an active company incorporated on 12 November 2014 with the registered office located in London, Greater London. Seafox Warwick 1 Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09306591
Private limited company
Age
10 years
Incorporated 12 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1 Mercer Street
London
WC2H 9QJ
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1959
Director • Investor • Austrian • Lives in UK • Born in Apr 1984
Director • British • Lives in England • Born in Jan 1982
Longacre Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Seafox Dycem 1 Limited
Mr Iain Henry Abrahams, George Elliott Nicholson, and 1 more are mutual people.
Active
Seafox Dycem 2 Limited
Mr Iain Henry Abrahams, George Elliott Nicholson, and 1 more are mutual people.
Active
Pyroban Group Limited
George Elliott Nicholson and Stanislaus Eduard Schmidt-Chiari are mutual people.
Active
Longacre Group International Limited
George Elliott Nicholson and Stanislaus Eduard Schmidt-Chiari are mutual people.
Active
Seafox Warwick 2 Limited
George Elliott Nicholson and Stanislaus Eduard Schmidt-Chiari are mutual people.
Active
Pioneer Ideso Holdings Limited
George Elliott Nicholson and Stanislaus Eduard Schmidt-Chiari are mutual people.
Active
Pyropress Limited
George Elliott Nicholson and Stanislaus Eduard Schmidt-Chiari are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£19
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£55.8K
Increased by £55.68K (+46402%)
Total Liabilities
-£1.76M
Increased by £6K (0%)
Net Assets
-£1.71M
Increased by £49.68K (-3%)
Debt Ratio (%)
3159%
Decreased by 1460724.56% (-100%)
Latest Activity
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 20 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 11 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 6 Oct 2022
Confirmation Submitted
3 Years Ago on 14 Oct 2021
Adam Kenneth Lumley Resigned
4 Years Ago on 4 Aug 2021
Roy Kishor Resigned
4 Years Ago on 4 Aug 2021
David James Byrne Resigned
4 Years Ago on 4 Aug 2021
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Documents
Confirmation statement made on 1 October 2024 with updates
Submitted on 14 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 20 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Jul 2024
Confirmation statement made on 1 October 2023 with no updates
Submitted on 29 Nov 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 28 Nov 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 28 Nov 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 28 Nov 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 28 Nov 2023
Repayment History
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