Introduction
Watch Company
S
SEKO LOGISTICS (SOUTHAMPTON) LIMITED
SEKO LOGISTICS (SOUTHAMPTON) LIMITED is an active company incorporated on 27 June 2013 with the registered office located in Windsor. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52103). SEKO LOGISTICS (SOUTHAMPTON) LIMITED was registered 12 years ago.(SIC: 52103)
Status
active
Active since 12 years ago
Company No
08586910
LTD Company
Age
12 Years
Incorporated 27 June 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 July 2025 (9 months ago)
Submitted on 30 July 2025 (9 months ago)
Next Due
Due by 1 August 2026
For period ending 18 July 2026
Address
Seko Logistics, Minton Place Victoria Street Windsor, SL4 1EG,
Previous Addresses
30 Old Bailey London EC4M 7AU United Kingdom
From: 17 July 2024To: 24 February 2025
Mazars 30 Old Bailey London EC4M 7AU United Kingdom
From: 5 May 2022To: 17 July 2024
Tower Bridge House St. Katharines Way London E1W 1DD England
From: 15 December 2016To: 5 May 2022
1 Waterside Station Road Harpenden Hertfordshire AL5 4US
From: 27 June 2013To: 15 December 2016
17 key events • 2013 - 2025
Funding Officers Ownership
Company Founded
Jun 13
Incorporation Company
Director Joined
Jul 14
Appoint Person Director Company With Nam...
Director Left
Nov 15
Termination Director Company With Name T...
Loan Secured
Feb 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 19
Mortgage Satisfy Charge Full
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
Loan Cleared
Mar 21
Mortgage Satisfy Charge Full
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Capital Update
Jun 25
Capital Statement Capital Company With D...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
1
Funding
7
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
LOCKWOOD, Paul Christopher Robert
ActiveVictoria Street, WindsorSL4 1EG
Born October 1979
Director
Appointed 03 Apr 2023
LOCKWOOD, Paul Christopher Robert
Victoria Street, WindsorSL4 1EG
Born October 1979
Director
03 Apr 2023
Active
SMITH, Char Dalton
ActiveVictoria Street, WindsorSL4 1EG
Born October 1979
Director
Appointed 03 Apr 2023
SMITH, Char Dalton
Victoria Street, WindsorSL4 1EG
Born October 1979
Director
03 Apr 2023
Active
STOFBERG, Gareth Brian
ActiveVictoria Street, WindsorSL4 1EG
Born November 1974
Director
Appointed 03 Apr 2023
STOFBERG, Gareth Brian
Victoria Street, WindsorSL4 1EG
Born November 1974
Director
03 Apr 2023
Active
WARD, Graham Andrew
ActiveVictoria Street, WindsorSL4 1EG
Born October 1968
Director
Appointed 20 Oct 2013
WARD, Graham Andrew
Victoria Street, WindsorSL4 1EG
Born October 1968
Director
20 Oct 2013
Active
HUELIN, Julia Elizabeth
ResignedTower Bridge House, LondonE1W 1DD
Born May 1967
Director
Appointed 27 Jun 2013
Resigned 30 Jul 2021
HUELIN, Julia Elizabeth
Tower Bridge House, LondonE1W 1DD
Born May 1967
Director
27 Jun 2013
Resigned 30 Jul 2021
Resigned
MORTER, Gary
ResignedClaremont Gardens, UpminsterRM14 1DW
Born January 1969
Director
Appointed 27 Jun 2013
Resigned 09 Jul 2015
MORTER, Gary
Claremont Gardens, UpminsterRM14 1DW
Born January 1969
Director
27 Jun 2013
Resigned 09 Jul 2015
Resigned
SEKO LOGISTICS (LONDON) LIMITED
Resigned30 Old Bailey, LondonEC4M 7AU
Corporate director
Appointed 27 Jun 2013
Resigned 03 Apr 2023
SEKO LOGISTICS (LONDON) LIMITED
30 Old Bailey, LondonEC4M 7AU
Corporate director
27 Jun 2013
Resigned 03 Apr 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Seko Logistics Group Limited
ActiveOld Bailey, LondonEC4M 7AU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 Jul 2016
Seko Logistics Group Limited
Old Bailey, LondonEC4M 7AU
Ownership of shares 75 to 100 percent
22 Jul 2016
Active
Filing History
73
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
1 July 2025
24 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2025
17 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 July 2024
17 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2023
5 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 May 2022
5 May 2022
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
5 May 2022
5 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2021
25 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 April 2021
30 July 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 July 2019
26 March 2019
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
26 March 2019
19 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 February 2019
12 November 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 November 2018
16 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 July 2018
15 December 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 December 2016
19 February 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 February 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2015
Change Person Director Company With Change Date
CH01Change of Director Details
21 September 2015
Resolution
11 November 2014
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
11 November 2014
No document
31 July 2014
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
31 July 2014
23 September 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 September 2013