Seal Midco 2 Limited. net worth, address, company information. Free

Company search

Seal Midco 2 Limited (reg no 11044913) is a private limited company started on 2017-11-02. The firm can be found at 3 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton SO16 7QJ. Seal Midco 2 Limited operates SIC code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Seal Midco 2 Limited
Number	11044913
Date of Incorporation:	2017-11-02
End of financial year:	31 December
Address:	3 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, SO16 7QJ
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in the aforementioned firm, we can name: Paul M. (in the company from 27 February 2024), Robert H. (appointment date: 27 February 2024). The Companies House reports 1 person of significant control - Seal Midco 1 Limited, a corporation which can be reached at Southampton Science Park, Chilworth, SO16 7QJ Southampton, Hampshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Seal Midco 1 Limited

2 November 2017

Address	3 Benham Road, Benham Campus Southampton Science Park, Chilworth, Southampton, Hampshire, SO16 7QJ, United Kingdom
Legal authority	English Law
Legal form	Private Company
Country registered	England
Place registered	England
Registration number	11044825
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(TM01) 2024/02/28 - the day director's appointment was terminated filed on: 6th, March 2024 \| officers	Free Download (1 page)

	Download filing
(TM01) 2024/02/28 - the day director's appointment was terminated filed on: 6th, March 2024 \| officers	Free Download (1 page)
(AP01) New director appointment on 2024/02/27. filed on: 5th, March 2024 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2024/02/27. filed on: 5th, March 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/11/01 filed on: 8th, December 2023 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 16th, November 2023 \| other	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 2nd, November 2023 \| other	Free Download (3 pages)
(TM01) 2023/09/30 - the day director's appointment was terminated filed on: 16th, October 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 6th, October 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2022/11/01 filed on: 30th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2021/12/31 filed on: 5th, July 2022 \| accounts	Free Download (11 pages)
(MR01) Registration of charge 110449130003, created on 2022/02/11 filed on: 1st, March 2022 \| mortgage	Free Download (17 pages)
(MR04) Charge 110449130001 satisfaction in full. filed on: 22nd, February 2022 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 110449130002, created on 2022/02/21 filed on: 22nd, February 2022 \| mortgage	Free Download (63 pages)
(AP01) New director appointment on 2022/02/18. filed on: 22nd, February 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 21st, February 2022 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 21st, February 2022 \| incorporation	Free Download (13 pages)
(CS01) Confirmation statement with no updates 2021/11/01 filed on: 1st, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2020/12/31 filed on: 14th, September 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2020/11/01 filed on: 18th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2019/12/31 filed on: 7th, July 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2019/11/01 filed on: 12th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2018/12/31 filed on: 12th, July 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2018/11/01 filed on: 2nd, January 2019 \| confirmation statement	Free Download (4 pages)
(CH01) On 2018/12/31 director's details were changed filed on: 2nd, January 2019 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2019/01/02 filed on: 2nd, January 2019 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 2019/01/02. New Address: 3 Benham Road, Benham Campus Southampton Science Park Chilworth Southampton Hampshire SO16 7QJ. Previous address: C/O August Equity Llp 10 Slingsby Place St. Martin's Courtyard London WC2E 9AB England filed on: 2nd, January 2019 \| address	Free Download (1 page)
(AA01) Accounting period extended to 2018/12/31. Originally it was 2018/11/30 filed on: 19th, November 2018 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 110449130001, created on 2018/10/23 filed on: 26th, October 2018 \| mortgage	Free Download (77 pages)
(TM01) 2017/11/20 - the day director's appointment was terminated filed on: 9th, January 2018 \| officers	Free Download (1 page)
(TM01) 2017/11/20 - the day director's appointment was terminated filed on: 18th, December 2017 \| officers	Free Download (2 pages)
(SH01) 75000.00 GBP is the capital in company's statement on 2017/11/20 filed on: 18th, December 2017 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2017/11/20. filed on: 18th, December 2017 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 7th, December 2017 \| resolution	Free Download (14 pages)
(NEWINC) Company registration filed on: 2nd, November 2017 \| incorporation	Free Download (16 pages)

Companies nearby - by postcode
Energy Management Limited
Seal Midco 1 Limited
Zeppelin Topco Limited
Trackback Limited


Seal Topco Limited
Blockchain Enterprises Services Ltd
Zeppelin Bidco Limited