Sea Ventures (UK) Limited. net worth, address, company information. Free

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Sea Ventures (Uk) Limited (reg no 06752600) is a private limited company created on 2008-11-18. This enterprise can be found at Fryern House 125, Winchester Road, Chandlers Ford SO53 2DR. Sea Ventures (Uk) Limited operates Standard Industrial Classification code: 47640 that means "retail sale of sports goods, fishing gear, camping goods, boats and bicycles".

Company details

Name	Sea Ventures (UK) Limited
Number	06752600
Date of Incorporation:	Tuesday 18th November 2008
End of financial year:	30 November
Address:	Fryern House 125, Winchester Road, Chandlers Ford, SO53 2DR
SIC code:	47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

As for the 4 directors that can be found in the enterprise, we can name: Ian A. (appointed on 01 February 2022), Timothy H. (appointment date: 18 June 2014), Michael C. (appointed on 18 June 2014). The Companies House indexes 2 persons of significant control, namely: Colburt Marine Group Limited is located at 125 Winchester Road, Chandler's Ford, SO53 2DR Eastleigh, Hampshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Sea Ventures International Limited is located at Le Bordage, St. Peter Port, GY1 1DB Guernsey. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	1,216,801	2,424,546	2,767,402	3,029,798	3,602,792	5,784,172	5,161,768	3,876,552	4,837,276	6,666,608
Number Shares Allotted	-	97,000	97,000	97,000	-	-	-	-	-	-
Shareholder Funds	288,584	437,365	549,862	677,775	-	-	-	-	-	-
Tangible Fixed Assets	7,402	6,734	24,215	19,363	-	-	-	-	-	-
Total Assets Less Current Liabilities	288,584	437,365	593,670	721,583	813,537	908,383	852,482	1,107,030	1,522,875	1,956,022

People with significant control

Colburt Marine Group Limited

30 November 2016

Address	Fryern House 125 Winchester Road, Chandler's Ford, Eastleigh, Hampshire, SO53 2DR, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House, England
Registration number	10503181
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sea Ventures International Limited

6 April 2016 - 30 November 2016

Address	1st Floor, Tudor House Le Bordage, St. Peter Port, Guernsey, GY1 1DB, Guernsey
Legal authority	The Companies (Guernsey) Law, 2008
Legal form	Limited Company
Country registered	Guernsey
Place registered	Guernsey Companies Registry
Registration number	49505
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AD01) New registered office address Unit 17 Swanwick Marina Swanwick Southampton Hampshire SO31 1ZL. Change occurred on January 2, 2024. Company's previous address: Fryern House 125 Winchester Road Chandlers Ford Hampshire SO53 2DR. filed on: 2nd, January 2024 \| address	Free Download (1 page)

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(AD01) New registered office address Unit 17 Swanwick Marina Swanwick Southampton Hampshire SO31 1ZL. Change occurred on January 2, 2024. Company's previous address: Fryern House 125 Winchester Road Chandlers Ford Hampshire SO53 2DR. filed on: 2nd, January 2024 \| address	Free Download (1 page)
(MR01) Registration of charge 067526000026, created on November 10, 2023 filed on: 14th, November 2023 \| mortgage	Free Download (16 pages)
(MA) Memorandum and Articles of Association filed on: 11th, November 2023 \| incorporation	Free Download (15 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 3rd, November 2023 \| resolution	Free Download (1 page)
(MR01) Registration of charge 067526000025, created on October 2, 2023 filed on: 4th, October 2023 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 067526000024, created on September 15, 2023 filed on: 15th, September 2023 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 067526000023, created on August 3, 2023 filed on: 3rd, August 2023 \| mortgage	Free Download (16 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2022 filed on: 18th, July 2023 \| accounts	Free Download (11 pages)
(MR04) Statement of satisfaction of charge in full filed on: 10th, July 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 067526000022, created on March 9, 2023 filed on: 10th, March 2023 \| mortgage	Free Download (16 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 5th, January 2023 \| resolution	Free Download (1 page)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 5th, January 2023 \| resolution	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to November 30, 2021 filed on: 22nd, July 2022 \| accounts	Free Download (11 pages)
(AP01) On February 1, 2022 new director was appointed. filed on: 15th, February 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, February 2022 \| resolution	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 27th, September 2021 \| mortgage	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2020 filed on: 14th, July 2021 \| accounts	Free Download (12 pages)
(MR04) Statement of satisfaction of charge in full filed on: 21st, December 2020 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 6th, November 2020 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 17th, October 2020 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 17th, October 2020 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 5th, October 2020 \| mortgage	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2019 filed on: 5th, October 2020 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 067526000021, created on July 14, 2020 filed on: 23rd, July 2020 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 067526000020, created on July 10, 2020 filed on: 13th, July 2020 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 067526000019, created on April 30, 2020 filed on: 9th, May 2020 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 067526000018, created on March 17, 2020 filed on: 19th, March 2020 \| mortgage	Free Download (8 pages)
(MR04) Statement of satisfaction of charge in full filed on: 23rd, October 2019 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 067526000017, created on September 17, 2019 filed on: 18th, September 2019 \| mortgage	Free Download (16 pages)
(MR04) Statement of satisfaction of charge in full filed on: 30th, August 2019 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 067526000016, created on August 14, 2019 filed on: 14th, August 2019 \| mortgage	Free Download (16 pages)
(MR04) Statement of satisfaction of charge in full filed on: 2nd, August 2019 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 2nd, August 2019 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 2nd, August 2019 \| mortgage	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2018 filed on: 22nd, July 2019 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 067526000015, created on June 27, 2019 filed on: 1st, July 2019 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 067526000014, created on January 21, 2019 filed on: 30th, January 2019 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 067526000012, created on January 21, 2019 filed on: 29th, January 2019 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 067526000013, created on January 21, 2019 filed on: 29th, January 2019 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 067526000011, created on December 21, 2018 filed on: 8th, January 2019 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 067526000010, created on December 18, 2018 filed on: 31st, December 2018 \| mortgage	Free Download (16 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2017 filed on: 28th, August 2018 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 067526000009, created on May 25, 2018 filed on: 30th, May 2018 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 067526000008, created on March 15, 2018 filed on: 21st, March 2018 \| mortgage	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 23rd, August 2017 \| accounts	Free Download (7 pages)
(MR04) Statement of satisfaction of charge in full filed on: 28th, June 2017 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 10th, October 2016 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 067526000007, created on September 16, 2016 filed on: 23rd, September 2016 \| mortgage	Free Download (8 pages)
(MR04) Statement of satisfaction of charge in full filed on: 14th, September 2016 \| mortgage	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 23rd, August 2016 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 067526000006, created on June 17, 2016 filed on: 21st, June 2016 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 067526000005, created on April 22, 2016 filed on: 27th, April 2016 \| mortgage	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to November 18, 2015 filed on: 24th, December 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on December 24, 2015: 97000.00 GBP capital
(MR04) Statement of satisfaction of charge in full filed on: 27th, November 2015 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 27th, November 2015 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 067526000004, created on October 23, 2015 filed on: 28th, October 2015 \| mortgage	Free Download (8 pages)
(MR04) Statement of satisfaction of charge in full filed on: 12th, September 2015 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 12th, September 2015 \| mortgage	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 27th, August 2015 \| accounts	Free Download (7 pages)
(TM01) Director's appointment was terminated on July 19, 2015 filed on: 19th, August 2015 \| officers	Free Download (1 page)
(MR01) Registration of charge 067526000003, created on April 23, 2015 filed on: 28th, April 2015 \| mortgage	Free Download
(AR01) Annual return with full list of company shareholders, made up to November 18, 2014 filed on: 4th, December 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on December 4, 2014: 97000.00 GBP capital
(CH01) On June 18, 2014 director's details were changed filed on: 22nd, August 2014 \| officers	Free Download (2 pages)
(SH01) Capital declared on June 18, 2014: 97000.00 GBP filed on: 8th, August 2014 \| capital	Free Download (3 pages)
(AP01) On June 18, 2014 new director was appointed. filed on: 17th, July 2014 \| officers	Free Download (2 pages)
(AP01) On June 18, 2014 new director was appointed. filed on: 17th, July 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 27th, June 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to November 18, 2013 filed on: 27th, November 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 27th, August 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to November 18, 2012 filed on: 4th, December 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 19th, June 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to November 18, 2011 filed on: 1st, December 2011 \| annual return	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 19th, August 2011 \| mortgage	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 3rd, June 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to November 18, 2010 filed on: 25th, November 2010 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 21st, July 2010 \| accounts	Free Download (6 pages)
(CH01) On July 1, 2010 director's details were changed filed on: 20th, July 2010 \| officers	Free Download (2 pages)
(CH01) On July 1, 2010 director's details were changed filed on: 20th, July 2010 \| officers	Free Download (2 pages)
(SH01) Capital declared on November 30, 2009: 48002.00 GBP filed on: 19th, July 2010 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to November 18, 2009 filed on: 1st, December 2009 \| annual return	Free Download (4 pages)
(CH01) On December 1, 2009 director's details were changed filed on: 1st, December 2009 \| officers	Free Download (2 pages)
(CH01) On December 1, 2009 director's details were changed filed on: 1st, December 2009 \| officers	Free Download (2 pages)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 29th, August 2009 \| mortgage	Free Download (3 pages)
(287) Registered office changed on 09/03/2009 from 21 vitre gardens lymington hampshire SO41 3NT filed on: 9th, March 2009 \| address	Free Download (1 page)
(287) Registered office changed on 06/02/2009 from 125 matilda street sheffield S1 4QG filed on: 6th, February 2009 \| address	Free Download (1 page)
(288a) On December 8, 2008 Director appointed filed on: 8th, December 2008 \| officers	Free Download (1 page)
(288b) On December 5, 2008 Appointment terminated secretary filed on: 5th, December 2008 \| officers	Free Download (1 page)
(288b) On December 5, 2008 Appointment terminated director filed on: 5th, December 2008 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 18th, November 2008 \| incorporation	Free Download (25 pages)

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