SL

SEEBECK 63 LIMITED

Dissolved

Company number 07470186

Northampton · Incorporated 15 December 2010

Brooklands House Sywell Aerodrome, Wellingborough Road Sywell, Northampton, Northamptonshire, NN6 0BT

Last updated on 18 April 2026

Activities of head offices · SIC 70100

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 July 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cw Lighting Technology Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 July 2018

Funding

6 funding rounds
23 July 2018
Shares allotted · 0 shares allotted
—
23 July 2018
Shares allotted · 0 shares allotted
—
1 October 2012
Shares allotted · 0 shares allotted
—
8 November 2011
Shares allotted · 0 shares allotted
—
11 October 2011
Shares allotted · 0 shares allotted
—
22 July 2011
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
4 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2023 View
Gazette Notice Voluntary
Gazette
17 January 2023 View
Dissolution Application Strike Off Company
Dissolution
4 January 2023 View
Resolution
Resolution
22 December 2022 View
Legacy
Insolvency
22 December 2022 View
Legacy
Capital
22 December 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 December 2022 View
Appoint Person Director Company With Name Date
Officers
2 November 2022 View
Termination Director Company With Name Termination Date
Officers
2 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 July 2022 View
Termination Director Company With Name Termination Date
Officers
12 June 2022 View
Change Account Reference Date Company Current Shortened
Accounts
27 April 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Appoint Person Director Company With Name Date
Officers
31 March 2022 View
Appoint Person Director Company With Name Date
Officers
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2021 View
Accounts With Accounts Type Full
Accounts
15 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2021 View
Accounts With Accounts Type Full
Accounts
18 March 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2018 View
Resolution
Resolution
31 August 2018 View
Resolution
Resolution
20 August 2018 View
Capital Allotment Shares
Capital
17 August 2018 View
Capital Allotment Shares
Capital
17 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 July 2018 View
Termination Director Company With Name Termination Date
Officers
30 July 2018 View
Termination Director Company With Name Termination Date
Officers
30 July 2018 View
Accounts With Accounts Type Group
Accounts
27 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
19 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
20 November 2017 View
Appoint Person Director Company With Name Date
Officers
20 November 2017 View
Termination Director Company With Name Termination Date
Officers
20 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
20 November 2017 View
Accounts With Accounts Type Group
Accounts
4 September 2017 View
Change Person Director Company With Change Date
Officers
16 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2016 View
Accounts With Accounts Type Group
Accounts
8 November 2016 View
Appoint Person Director Company With Name Date
Officers
20 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2015 View
Accounts With Accounts Type Group
Accounts
14 August 2015 View
Appoint Person Director Company With Name Date
Officers
7 July 2015 View
Resolution
Resolution
26 May 2015 View
Capital Name Of Class Of Shares
Capital
26 May 2015 View
Accounts With Accounts Type Group
Accounts
7 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
18 December 2014 View
Auditors Resignation Company
Auditors
23 April 2014 View
Auditors Resignation Company
Auditors
22 April 2014 View
Accounts With Accounts Type Group
Accounts
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2013 View
Move Registers To Registered Office Company
Address
23 December 2013 View
Termination Director Company With Name
Officers
23 December 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
18 December 2013 View
Accounts With Accounts Type Small
Accounts
8 November 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
10 May 2013 View
Capital Allotment Shares
Capital
22 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2013 View
Appoint Person Director Company With Name
Officers
2 January 2013 View
Gazette Filings Brought Up To Date
Gazette
6 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2012 View
Gazette Notice Compulsary
Gazette
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Move Registers To Sail Company
Address
15 December 2011 View
Change Sail Address Company
Address
15 December 2011 View
Legacy
Mortgage
1 December 2011 View
Capital Alter Shares Subdivision
Capital
21 November 2011 View
Capital Allotment Shares
Capital
21 November 2011 View
Capital Variation Of Rights Attached To Shares
Capital
21 November 2011 View
Capital Name Of Class Of Shares
Capital
21 November 2011 View
Resolution
Resolution
21 November 2011 View
Capital Allotment Shares
Capital
20 October 2011 View
Appoint Person Director Company With Name
Officers
25 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
25 July 2011 View
Appoint Person Director Company With Name
Officers
25 July 2011 View
Appoint Person Secretary Company With Name
Officers
25 July 2011 View
Change Account Reference Date Company Current Shortened
Accounts
22 July 2011 View
Termination Director Company With Name
Officers
22 July 2011 View
Termination Secretary Company With Name
Officers
22 July 2011 View
Termination Director Company With Name
Officers
22 July 2011 View
Capital Allotment Shares
Capital
22 July 2011 View
Incorporation Company
Incorporation
15 December 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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