Sebia (UK) Ltd. net worth, address, company information. Free

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Sebia (Uk) Ltd (reg no 05758364) is a private limited company founded on 2006-03-27. The business is located at River Court The Meadows Business, Park Station Approach, Blackwater Camberley GU17 9AB. Sebia (Uk) Ltd is operating under SIC code: 28990 - "manufacture of other special-purpose machinery n.e.c.".

Company details

Name	Sebia (UK) Ltd
Number	05758364
Date of Incorporation:	March 27, 2006
End of financial year:	31 December
Address:	River Court The Meadows Business, Park Station Approach, Blackwater Camberley, GU17 9AB
SIC code:	28990 - Manufacture of other special-purpose machinery n.e.c.

As for the 3 directors that can be found in the above-mentioned firm, we can name: Oliver M. (in the company from 31 July 2019), Vincent V. (appointment date: 09 April 2019), Jean-Marc C. (appointed on 07 December 2017). 1 secretary is present as well: Rachel N. (appointed on 01 December 2020). The Companies House indexes 1 person of significant control - Saltgate Limited, a corporation which can be found at Union Street, JE1 1SG Jersey. The corporate PSC has substantial control or influence.

Directors

Accounts data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Current Assets	5,537,796	4,057,260	4,737,666
Fixed Assets	2,687,357	3,376,114	3,170,781
Total Assets Less Current Liabilities	4,563,616	5,023,029	4,178,195

People with significant control

Saltgate Limited

6 February 2018 - 6 February 2018

Address	1 Union Street, Jersey, JE1 1SG, Jersey
Legal authority	Jersey
Legal form	Limited Liability Company
Country registered	Jersey
Place registered	Jersey Companies Registry
Registration number	Rc97247
Nature of control:	significiant influence or control

Filings

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(AA) Small company accounts made up to 2022/12/31 filed on: 11th, September 2023 \| accounts	Free Download (11 pages)

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(AA) Small company accounts made up to 2022/12/31 filed on: 11th, September 2023 \| accounts	Free Download (11 pages)
(AA) Small company accounts made up to 2021/12/31 filed on: 7th, September 2022 \| accounts	Free Download (12 pages)
(AA) Small company accounts made up to 2020/12/31 filed on: 21st, December 2021 \| accounts	Free Download (15 pages)
(AP03) On 2020/12/01, company appointed a new person to the position of a secretary filed on: 4th, December 2020 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2020/07/31 filed on: 25th, August 2020 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2019/12/31 filed on: 21st, August 2020 \| accounts	Free Download (29 pages)
(AP01) New director appointment on 2019/07/31. filed on: 31st, July 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/07/31 filed on: 31st, July 2019 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2018/12/31 filed on: 15th, May 2019 \| accounts	Free Download (27 pages)
(TM01) Director's appointment terminated on 2019/04/09 filed on: 16th, April 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/04/09. filed on: 9th, April 2019 \| officers	Free Download (2 pages)
(CH01) On 2018/07/13 director's details were changed filed on: 9th, August 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2017/12/31 filed on: 6th, April 2018 \| accounts	Free Download (25 pages)
(TM01) Director's appointment terminated on 2017/12/07 filed on: 12th, December 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/12/07. filed on: 12th, December 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 27th, April 2017 \| accounts	Free Download (26 pages)
(AA) Small company accounts made up to 2015/12/31 filed on: 15th, April 2016 \| accounts	Free Download (26 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/27 filed on: 28th, March 2016 \| annual return	Free Download (4 pages)
(SH01) 50000.00 GBP is the capital in company's statement on 2016/03/28 capital
(AA) Full accounts for the period ending 2014/12/31 filed on: 2nd, April 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/27 filed on: 27th, March 2015 \| annual return	Free Download (4 pages)
(SH01) 50000.00 GBP is the capital in company's statement on 2015/03/27 capital
(CH04) Secretary's details were changed on 2014/04/22 filed on: 23rd, April 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/03/27 filed on: 27th, March 2014 \| annual return	Free Download (4 pages)
(SH01) 50000.00 GBP is the capital in company's statement on 2014/03/27 capital
(AA) Full accounts for the period ending 2013/12/31 filed on: 6th, March 2014 \| accounts	Free Download (17 pages)
(CH04) Secretary's details were changed on 2012/03/28 filed on: 27th, March 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/03/27 filed on: 27th, March 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 8th, March 2013 \| accounts	Free Download (17 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 4th, May 2012 \| incorporation	Free Download (18 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 4th, May 2012 \| resolution	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/03/27 filed on: 2nd, April 2012 \| annual return	Free Download (4 pages)
(CH04) Secretary's details were changed on 2012/03/21 filed on: 30th, March 2012 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 9th, March 2012 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/03/27 filed on: 28th, March 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 3rd, March 2011 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 31st, March 2010 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/03/27 filed on: 29th, March 2010 \| annual return	Free Download (5 pages)
(CH01) On 2009/12/03 director's details were changed filed on: 3rd, December 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/12/03 director's details were changed filed on: 3rd, December 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/11/03 director's details were changed filed on: 3rd, November 2009 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on 2009/11/03 filed on: 3rd, November 2009 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 7th, April 2009 \| accounts	Free Download (17 pages)
(363a) Annual return drawn up to 2009/04/03 with complete member list filed on: 3rd, April 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2007/12/31 filed on: 8th, April 2008 \| accounts	Free Download (17 pages)
(363a) Annual return drawn up to 2008/04/08 with complete member list filed on: 8th, April 2008 \| annual return	Free Download (4 pages)
(288a) On 2008/04/03 Director appointed filed on: 3rd, April 2008 \| officers	Free Download (1 page)
(288b) On 2008/03/28 Appointment terminated director filed on: 28th, March 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 5th, November 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 5th, November 2007 \| officers	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 22nd, September 2007 \| resolution
(RESOLUTIONS) Election resolution filed on: 22nd, September 2007 \| resolution
(RESOLUTIONS) Election resolution filed on: 22nd, September 2007 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 22nd, September 2007 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 22nd, September 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 22nd, September 2007 \| resolution	Free Download (1 page)
(AA) Full accounts for the period ending 2006/12/31 filed on: 21st, April 2007 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 21st, April 2007 \| accounts	Free Download (16 pages)
(363a) Annual return drawn up to 2007/04/16 with complete member list filed on: 16th, April 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/04/16 with complete member list filed on: 16th, April 2007 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 49999 shares on 2006/07/03. Value of each share 1 £, total number of shares: 50000. filed on: 28th, March 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 49999 shares on 2006/07/03. Value of each share 1 £, total number of shares: 50000. filed on: 28th, March 2007 \| capital	Free Download (2 pages)
(288a) On 2006/08/08 New director appointed filed on: 8th, August 2006 \| officers	Free Download (1 page)
(288a) On 2006/08/08 New director appointed filed on: 8th, August 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 24/07/06 from: 20 beaumaris close andover hampshire SP10 2UB filed on: 24th, July 2006 \| address	Free Download (1 page)
(287) Registered office changed on 24/07/06 from: 20 beaumaris close andover hampshire SP10 2UB filed on: 24th, July 2006 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 21st, June 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 21st, June 2006 \| accounts	Free Download (1 page)
(288a) On 2006/06/01 New director appointed filed on: 1st, June 2006 \| officers	Free Download (2 pages)
(288b) On 2006/06/01 Director resigned filed on: 1st, June 2006 \| officers	Free Download (1 page)
(288a) On 2006/06/01 New director appointed filed on: 1st, June 2006 \| officers	Free Download (2 pages)
(288a) On 2006/06/01 New director appointed filed on: 1st, June 2006 \| officers	Free Download (2 pages)
(288a) On 2006/06/01 New director appointed filed on: 1st, June 2006 \| officers	Free Download (2 pages)
(288b) On 2006/06/01 Director resigned filed on: 1st, June 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 27th, March 2006 \| incorporation	Free Download (20 pages)
(NEWINC) Company registration filed on: 27th, March 2006 \| incorporation	Free Download (20 pages)

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