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Theseathesea Ltd

Theseathesea Ltd is an active company incorporated on 23 July 2018 with the registered office located in London, Greater London. Theseathesea Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11478175
Private limited company
Age
7 years
Incorporated 23 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 April 2025 (4 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 May31 Dec 2023 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
174 Pavilion Road
London
SW1X 0AW
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in Jun 1981
Director • British • Lives in England • Born in Feb 1965
Director • British • Lives in England • Born in Nov 1951
The Sea The Sea Group Ltd
PSC
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Mutual Companies
The Sea The Sea Group Ltd
Mr Alexander James Summers Hunter and Vincent Chee Leong Voon are mutual people.
Active
AJSH Consulting Ltd
Mr Alexander James Summers Hunter is a mutual person.
Active
Chatton Capital Ltd
Mark Summers Hunter is a mutual person.
Active
TSTS Wholesale Limited
Mr Alexander James Summers Hunter is a mutual person.
Active
14292623 Ltd
Mr Alexander James Summers Hunter is a mutual person.
Active
Kelso Races Limited
Mark Summers Hunter is a mutual person.
Active
Scottish Racing Ltd
Mark Summers Hunter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 1 May31 Dec 2023
Traded for 8 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 12 (-48%)
Total Assets
£1.35M
Decreased by £53.8K (-4%)
Total Liabilities
-£921.4K
Decreased by £67.08K (-7%)
Net Assets
£431.4K
Increased by £13.27K (+3%)
Debt Ratio (%)
68%
Decreased by 2.16% (-3%)
Latest Activity
Confirmation Submitted
4 Months Ago on 2 May 2025
Vincent Chee Leong Voon Resigned
7 Months Ago on 10 Jan 2025
Mark Summers Hunter Resigned
7 Months Ago on 10 Jan 2025
Full Accounts Submitted
8 Months Ago on 9 Jan 2025
Accounting Period Shortened
9 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Apr 2023
The Sea the Sea Group Ltd (PSC) Appointed
2 Years 6 Months Ago on 25 Feb 2023
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Documents
Confirmation statement made on 20 April 2025 with updates
Submitted on 2 May 2025
Termination of appointment of Mark Summers Hunter as a director on 10 January 2025
Submitted on 10 Jan 2025
Termination of appointment of Vincent Chee Leong Voon as a director on 10 January 2025
Submitted on 10 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Jan 2025
Previous accounting period shortened from 30 April 2024 to 31 December 2023
Submitted on 14 Nov 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 26 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Total exemption full accounts made up to 30 April 2022
Submitted on 28 Apr 2023
Cessation of Alexander James Summers Hunter as a person with significant control on 25 February 2023
Submitted on 20 Apr 2023
Notification of The Sea the Sea Group Ltd as a person with significant control on 25 February 2023
Submitted on 20 Apr 2023
Repayment History
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