About

Registered Number: 08752549
Date of Incorporation: 29/10/2013 (10 years and 5 months ago)
Company Status: Active
Registered Address: Unit G25 Waterfront Studios, 1 Dock Road, London, E16 1AH,

 

Based in London, Seagate Offshore Ltd was established in 2013, it's status at Companies House is "Active". There are 5 directors listed for the business. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HE, Jingbo 19 May 2017 - 1
CHEN, Xiyi 29 October 2013 23 June 2016 1
YANG, Yongsheng 19 May 2017 10 December 2018 1
YANG, Yongsheng 23 June 2016 19 May 2017 1
ZHOU, Yimin 23 June 2016 19 May 2017 1

Filing History

Document Type Date
AA - Annual Accounts 08 November 2019
CS01 - N/A 07 November 2019
AD01 - Change of registered office address 05 November 2019
AP04 - Appointment of corporate secretary 05 November 2019
AA - Annual Accounts 10 January 2019
CS01 - N/A 19 December 2018
TM01 - Termination of appointment of director 19 December 2018
PSC07 - N/A 19 December 2018
AD01 - Change of registered office address 09 November 2018
CS01 - N/A 09 November 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 30 October 2017
CH01 - Change of particulars for director 15 June 2017
CS01 - N/A 14 June 2017
AP01 - Appointment of director 12 June 2017
TM01 - Termination of appointment of director 09 June 2017
AP01 - Appointment of director 06 June 2017
TM01 - Termination of appointment of director 05 June 2017
AA - Annual Accounts 02 December 2016
CS01 - N/A 08 November 2016
AD01 - Change of registered office address 06 October 2016
AD01 - Change of registered office address 06 October 2016
AR01 - Annual Return 24 June 2016
AP01 - Appointment of director 24 June 2016
AP01 - Appointment of director 24 June 2016
TM01 - Termination of appointment of director 24 June 2016
RESOLUTIONS - N/A 22 June 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 05 November 2015
CERTNM - Change of name certificate 19 June 2015
AA - Annual Accounts 12 November 2014
AR01 - Annual Return 03 November 2014
NEWINC - New incorporation documents 29 October 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.