Introduction
Watch Company
S
SEALINER LIMITED
SEALINER LIMITED is an active company incorporated on with the registered office located in Manchester. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. SEALINER LIMITED was registered 20 years ago.(SIC: 99999)
Status
active
Active since 20 years ago
Company No
05638527
LTD Company
Age
20 Years
Incorporated 29 November 2005
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (9 months ago)
Submitted on 11 August 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 February 2026 (7 months ago)
Submitted on 26 February 2026 (7 months ago)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Contact
Address
Office 620 Initial Business Centre Wilson Business Park Manchester, M40 8WN,
Previous Addresses
20-22 Wenlock Road London N1 7GU
From: 10 August 2015To: 22 November 2025
145-157 st John Street London EC1V 4PW
From: 26 September 2013To: 10 August 2015
145-157 St John Street London EC1V 4PW England
From: 27 September 2012To: 26 September 2013
145-147 St. John Street London EC1V 4PW England
From: 3 October 2011To: 27 September 2012
69 Great Hampton Street Birmingham B18 6EW
From: 29 November 2005To: 3 October 2011
Timeline
13 key events • 2005 - 2026
Funding Officers Ownership
Company Founded
Nov 05
Incorporation Company
Director Joined
Mar 10
Appoint Person Director Company With Nam...
Director Left
Mar 10
Termination Director Company With Name
Director Joined
Sept 10
Appoint Person Director Company With Nam...
Director Left
Sept 10
Termination Director Company With Name
Director Left
Sept 10
Termination Director Company With Name
Director Left
Jul 11
Termination Director Company With Name
Director Joined
Jul 11
Appoint Person Director Company With Nam...
Funding Round
Sept 12
Capital Allotment Shares
Funding Round
Sept 12
Capital Allotment Shares
Director Left
Sept 12
Termination Director Company With Name
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
New Owner
Aug 26
Notification Of A Person With Significan...
2
Funding
8
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
7
1 Active
6 Resigned
Name
Role
Appointed
Status
ARFF, Cay Michael
ActiveHill Street, HaverfordwestSA61 1QQ
Born June 1954
Director
Appointed 22 Sept 2010
ARFF, Cay Michael
Hill Street, HaverfordwestSA61 1QQ
Born June 1954
Director
22 Sept 2010
Active
ARFF, Dragica
ResignedSt John Street, LondonEC1V 4PW
Secretary
Appointed 29 Nov 2005
Resigned 26 Nov 2014
ARFF, Dragica
St John Street, LondonEC1V 4PW
Secretary
29 Nov 2005
Resigned 26 Nov 2014
Resigned
ARFF, Cay-Michael
ResignedHohenzollernring 29 A, Hamburg22763
Born June 1954
Director
Appointed 29 Nov 2005
Resigned 08 Mar 2010
ARFF, Cay-Michael
Hohenzollernring 29 A, Hamburg22763
Born June 1954
Director
29 Nov 2005
Resigned 08 Mar 2010
Resigned
BRAEGGER, Tobias Ulrich, Dr
Resigned8184, Bachenbuelach
Born August 1972
Director
Appointed 08 Mar 2010
Resigned 22 Jun 2011
BRAEGGER, Tobias Ulrich, Dr
8184, Bachenbuelach
Born August 1972
Director
08 Mar 2010
Resigned 22 Jun 2011
Resigned
HAHN, Frank Walter Mario
ResignedSt. John Street, LondonEC1V 4PW
Born June 1960
Director
Appointed 14 Jul 2011
Resigned 15 Jul 2011
HAHN, Frank Walter Mario
St. John Street, LondonEC1V 4PW
Born June 1960
Director
14 Jul 2011
Resigned 15 Jul 2011
Resigned
HAHN, Frank Mario
ResignedHamburg
Born June 1960
Director
Appointed 10 Sept 2008
Resigned 22 Sept 2010
HAHN, Frank Mario
Hamburg
Born June 1960
Director
10 Sept 2008
Resigned 22 Sept 2010
Resigned
MUELLER, Karl Heinz
ResignedSchmarjestr. 42, 22767 Hamburg
Born October 1944
Director
Appointed 01 Feb 2008
Resigned 22 Sept 2010
MUELLER, Karl Heinz
Schmarjestr. 42, 22767 Hamburg
Born October 1944
Director
01 Feb 2008
Resigned 22 Sept 2010
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Cay-Michael Arff
ActiveInitial Business Centre, ManchesterM40 8WN
Born June 1954
Nature of Control
Right to appoint and remove directors
Notified 12 Aug 2026
Mr Cay-Michael Arff
Initial Business Centre, ManchesterM40 8WN
Born June 1954
Right to appoint and remove directors
12 Aug 2026
Active
Mr Cay Michael Arff
CeasedWenlock Road, LondonN1 7GU
Born June 1954
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Aug 2016
Ceased 01 Aug 2017
Mr Cay Michael Arff
Wenlock Road, LondonN1 7GU
Born June 1954
Ownership of shares 75 to 100 percent
01 Aug 2016
Ceased 01 Aug 2017
Ceased
Fundings
Financials
Latest Activities
Filing History
83
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
12 August 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 August 2026
No document
Withdrawal Of A Person With Significant Control Statement
12 August 2026
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
12 August 2026
No document
Accounts With Accounts Type Dormant
11 August 2026
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
11 August 2026
No document
Confirmation Statement With No Updates
26 February 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
26 February 2026
No document
Change Person Director Company With Change Date
22 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2025
No document
Change Registered Office Address Company With Date Old Address New Address
22 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2025
No document
Accounts With Accounts Type Dormant
16 September 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
16 September 2025
No document
Confirmation Statement With No Updates
5 March 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
5 March 2025
No document
Accounts With Accounts Type Dormant
2 September 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
2 September 2024
No document
Confirmation Statement With No Updates
20 February 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
20 February 2024
No document
Change Person Director Company With Change Date
19 November 2023
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
19 November 2023
No document
Change Person Director Company With Change Date
19 November 2023
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
19 November 2023
No document
Accounts With Accounts Type Dormant
14 September 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
14 September 2023
No document
Confirmation Statement With No Updates
15 March 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
15 March 2023
No document
Accounts With Accounts Type Dormant
16 September 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
16 September 2022
No document
Confirmation Statement With No Updates
9 March 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
9 March 2022
No document
Accounts With Accounts Type Dormant
18 March 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
18 March 2021
No document
Confirmation Statement With Updates
18 March 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
18 March 2021
No document
Accounts With Accounts Type Dormant
3 December 2020
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
3 December 2020
No document
Confirmation Statement With No Updates
2 March 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
2 March 2020
No document
Accounts With Accounts Type Dormant
27 August 2019
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
27 August 2019
No document
Confirmation Statement With No Updates
15 March 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
15 March 2019
No document
Accounts With Accounts Type Dormant
18 September 2018
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
18 September 2018
No document
Notification Of A Person With Significant Control Statement
2 March 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
2 March 2018
No document
Confirmation Statement With Updates
2 March 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
2 March 2018
No document
Cessation Of A Person With Significant Control
2 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 March 2018
No document
Accounts With Accounts Type Dormant
21 July 2017
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
21 July 2017
No document
Confirmation Statement With No Updates
21 July 2017
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
21 July 2017
No document
Confirmation Statement With No Updates
18 July 2017
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
18 July 2017
No document
Confirmation Statement With Updates
1 August 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
1 August 2016
No document
Accounts With Accounts Type Dormant
28 July 2016
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
28 July 2016
No document
Change Person Director Company With Change Date
1 June 2016
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
1 June 2016
No document
Accounts With Accounts Type Dormant
13 August 2015
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
13 August 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
10 August 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
10 August 2015
No document
Change Registered Office Address Company With Date Old Address New Address
10 August 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 August 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
28 March 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
28 March 2015
No document
Change Person Director Company With Change Date
28 March 2015
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
28 March 2015
No document
Termination Secretary Company With Name Termination Date
26 November 2014
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 November 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
26 November 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
26 November 2014
No document
Change Person Director Company With Change Date
24 July 2014
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
24 July 2014
No document
Accounts With Accounts Type Dormant
5 May 2014
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
5 May 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
22 December 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
22 December 2013
No document
Change Registered Office Address Company With Date Old Address
26 September 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
26 September 2013
No document
Accounts With Accounts Type Dormant
18 August 2013
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
18 August 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
28 November 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
28 November 2012
No document
Change Registered Office Address Company With Date Old Address
27 September 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
27 September 2012
No document
Termination Director Company With Name
17 September 2012
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
17 September 2012
No document
Capital Allotment Shares
7 September 2012
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
7 September 2012
No document
Capital Allotment Shares
7 September 2012
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
7 September 2012
No document
Accounts With Accounts Type Dormant
18 June 2012
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
18 June 2012
No document
Change Person Director Company With Change Date
6 June 2012
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
6 June 2012
No document
Change Person Director Company With Change Date
6 June 2012
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
6 June 2012
No document
Change Person Secretary Company With Change Date
6 June 2012
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
6 June 2012
No document
Change Person Director Company With Change Date
6 June 2012
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
6 June 2012
No document
Change Person Director Company With Change Date
2 June 2012
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
2 June 2012
No document
Change Person Director Company With Change Date
2 June 2012
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
2 June 2012
No document
Change Person Secretary Company With Change Date
2 June 2012
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
2 June 2012
No document
Change Person Director Company With Change Date
2 June 2012
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
2 June 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
28 November 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
28 November 2011
No document
Change Person Director Company With Change Date
4 October 2011
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
4 October 2011
No document
Change Registered Office Address Company With Date Old Address
3 October 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
3 October 2011
No document
Change Person Director Company With Change Date
27 July 2011
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
27 July 2011
No document
Termination Director Company With Name
20 July 2011
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
20 July 2011
No document
Appoint Person Director Company With Name
20 July 2011
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
20 July 2011
No document
Accounts With Accounts Type Dormant
5 July 2011
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
5 July 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
30 November 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
30 November 2010
No document
Appoint Person Director Company With Name
27 September 2010
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
27 September 2010
No document
Termination Director Company With Name
27 September 2010
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
27 September 2010
No document
Termination Director Company With Name
27 September 2010
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
27 September 2010
No document
Accounts With Accounts Type Dormant
9 June 2010
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
9 June 2010
No document
Appoint Person Director Company With Name
10 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
10 March 2010
No document
Termination Director Company With Name
10 March 2010
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
10 March 2010
No document
Annual Return Company With Made Up Date Full List Shareholders
11 December 2009
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
11 December 2009
No document
Accounts With Accounts Type Dormant
8 August 2009
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
8 August 2009
No document
Legacy
24 December 2008
363aAnnual Return
Legacy
363aAnnual Return
24 December 2008
No document
Accounts With Accounts Type Dormant
23 October 2008
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
23 October 2008
No document
Legacy
16 September 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
16 September 2008
No document
Legacy
19 February 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
19 February 2008
No document
Legacy
16 January 2008
363aAnnual Return
Legacy
363aAnnual Return
16 January 2008
No document
Accounts With Accounts Type Dormant
26 September 2007
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
26 September 2007
No document
Legacy
29 November 2006
363aAnnual Return
Legacy
363aAnnual Return
29 November 2006
No document
Legacy
20 December 2005
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
20 December 2005
No document
Incorporation Company
29 November 2005
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
29 November 2005
No document