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Sebastian Investments Ltd

Sebastian Investments Ltd is an active company incorporated on 23 October 2020 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Sebastian Investments Ltd was registered 4 years ago.
Status
Active
Active since 1 year 9 months ago
Company No
12970744
Private limited company
Age
4 years
Incorporated 23 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2024 (10 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
7 Elmfield Park
Gosforth
Newcastle Upon Tyne
Tyne And Wear
NE3 4UX
United Kingdom
Address changed on 27 Jun 2024 (1 year 2 months ago)
Previous address was Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
4
Director • PSC • Dentist • British • Lives in UK • Born in Oct 1971
Director • PSC • British • Lives in UK • Born in Feb 1988
Linda Callear
PSC • British • Lives in UK • Born in Sep 1953
Andrew Callear
PSC • British • Lives in UK • Born in May 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Westerhope Limited
Mrs Jacqueline Callear is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£1.02M
Increased by £69.73K (+7%)
Total Liabilities
-£1.01M
Increased by £64.58K (+7%)
Net Assets
£14.67K
Increased by £5.15K (+54%)
Debt Ratio (%)
99%
Decreased by 0.44% (-0%)
Latest Activity
Micro Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 27 Jun 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 17 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Accounting Period Extended
2 Years 2 Months Ago on 4 Jul 2023
Dr Shabinuddin Chohan (PSC) Details Changed
3 Years Ago on 22 Dec 2021
Jacqueline Callear (PSC) Appointed
3 Years Ago on 22 Dec 2021
Andrew Callear (PSC) Appointed
3 Years Ago on 22 Dec 2021
Linda Callear (PSC) Appointed
3 Years Ago on 22 Dec 2021
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 22 October 2024 with no updates
Submitted on 7 Nov 2024
Second filing of Confirmation Statement dated 22 October 2022
Submitted on 4 Oct 2024
Registered office address changed from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom to 7 Elmfield Park Gosforth Newcastle upon Tyne Tyne and Wear NE3 4UX on 27 June 2024
Submitted on 27 Jun 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 17 Nov 2023
Notification of Linda Callear as a person with significant control on 22 December 2021
Submitted on 2 Nov 2023
Notification of Andrew Callear as a person with significant control on 22 December 2021
Submitted on 2 Nov 2023
Notification of Jacqueline Callear as a person with significant control on 22 December 2021
Submitted on 2 Nov 2023
Change of details for Dr Shabinuddin Chohan as a person with significant control on 22 December 2021
Submitted on 2 Nov 2023
Confirmation statement made on 22 October 2023 with no updates
Submitted on 2 Nov 2023
Repayment History
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