About

Registered Number: 04769067
Date of Incorporation: 19/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: 1 Bartholomew Lane, London, EC2N 2AX,

 

Sea Generation Ltd was founded on 19 May 2003 and are based in London, it has a status of "Active". We do not know the number of employees at the business. There are 2 directors listed as Intertrust (Uk) Limited, Carless, Helen Claire for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
INTERTRUST (UK) LIMITED 30 April 2020 - 1
CARLESS, Helen Claire 15 May 2012 01 July 2015 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 30 April 2020
AP04 - Appointment of corporate secretary 30 April 2020
AD01 - Change of registered office address 30 April 2020
CS01 - N/A 31 March 2020
CH01 - Change of particulars for director 30 January 2020
AA - Annual Accounts 22 August 2019
MR04 - N/A 15 July 2019
MR04 - N/A 15 July 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 April 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 April 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 02 August 2018
CH01 - Change of particulars for director 29 June 2018
CS01 - N/A 28 March 2018
AD04 - Change of location of company records to the registered office 28 March 2018
CH01 - Change of particulars for director 28 March 2018
CH04 - Change of particulars for corporate secretary 28 March 2018
CH01 - Change of particulars for director 01 December 2017
CH04 - Change of particulars for corporate secretary 10 November 2017
PSC05 - N/A 13 October 2017
AD01 - Change of registered office address 13 October 2017
AA - Annual Accounts 30 September 2017
AP01 - Appointment of director 10 August 2017
TM01 - Termination of appointment of director 10 August 2017
CS01 - N/A 21 March 2017
AP01 - Appointment of director 03 November 2016
TM01 - Termination of appointment of director 03 November 2016
AA - Annual Accounts 13 October 2016
CH01 - Change of particulars for director 28 July 2016
AR01 - Annual Return 14 April 2016
AP01 - Appointment of director 28 September 2015
AA01 - Change of accounting reference date 25 September 2015
TM01 - Termination of appointment of director 25 September 2015
AP01 - Appointment of director 21 August 2015
AUD - Auditor's letter of resignation 06 August 2015
AP01 - Appointment of director 06 August 2015
AP04 - Appointment of corporate secretary 06 August 2015
TM02 - Termination of appointment of secretary 06 August 2015
TM01 - Termination of appointment of director 06 August 2015
AD01 - Change of registered office address 06 August 2015
MR01 - N/A 22 July 2015
MR01 - N/A 15 July 2015
TM01 - Termination of appointment of director 14 May 2015
AA - Annual Accounts 21 April 2015
AR01 - Annual Return 01 April 2015
AP01 - Appointment of director 11 July 2014
TM01 - Termination of appointment of director 01 July 2014
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 19 March 2014
AP01 - Appointment of director 15 April 2013
AR01 - Annual Return 02 April 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 April 2013
CH01 - Change of particulars for director 02 April 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 April 2013
TM01 - Termination of appointment of director 14 December 2012
AP01 - Appointment of director 13 December 2012
AA - Annual Accounts 07 December 2012
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 02 July 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 July 2012
AP03 - Appointment of secretary 14 June 2012
AUD - Auditor's letter of resignation 30 May 2012
TM02 - Termination of appointment of secretary 29 May 2012
AD01 - Change of registered office address 29 May 2012
AA01 - Change of accounting reference date 29 May 2012
TM01 - Termination of appointment of director 17 November 2011
AA - Annual Accounts 06 September 2011
AP01 - Appointment of director 08 July 2011
TM01 - Termination of appointment of director 08 June 2011
AP01 - Appointment of director 06 June 2011
AR01 - Annual Return 19 May 2011
AR01 - Annual Return 14 June 2010
CH03 - Change of particulars for secretary 14 June 2010
AA - Annual Accounts 14 June 2010
AA - Annual Accounts 24 December 2009
363a - Annual Return 22 May 2009
AA - Annual Accounts 27 October 2008
363a - Annual Return 19 May 2008
AA - Annual Accounts 26 October 2007
363a - Annual Return 04 June 2007
AUD - Auditor's letter of resignation 20 April 2007
225 - Change of Accounting Reference Date 03 February 2007
AA - Annual Accounts 13 July 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 20 June 2006
363s - Annual Return 26 May 2006
AAMD - Amended Accounts 02 July 2005
363s - Annual Return 03 June 2005
288a - Notice of appointment of directors or secretaries 15 March 2005
288b - Notice of resignation of directors or secretaries 15 March 2005
AA - Annual Accounts 15 March 2005
RESOLUTIONS - N/A 14 March 2005
287 - Change in situation or address of Registered Office 14 March 2005
363s - Annual Return 01 July 2004
225 - Change of Accounting Reference Date 10 July 2003
288a - Notice of appointment of directors or secretaries 10 July 2003
288a - Notice of appointment of directors or secretaries 10 July 2003
288b - Notice of resignation of directors or secretaries 22 May 2003
288b - Notice of resignation of directors or secretaries 22 May 2003
NEWINC - New incorporation documents 19 May 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 July 2015 Fully Satisfied

N/A

A registered charge 01 July 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.