SW

SEAFOX WARWICK 1 LIMITED

Active

Company number 09306591

London, England · Incorporated 12 November 2014

1 Mercer Street, London, WC2H 9QJ, England

Last updated on 4 September 2026

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 December 2014

Company history

Previous company names

SEAFOX VFE 1 LIMITED · 12 November 2014 – 18 August 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Longacre Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 October 2019

Funding

1 funding round
12 December 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Mortgage Satisfy Charge Full
Mortgage
24 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2026 View
Termination Director Company With Name Termination Date
Officers
24 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 November 2025 View
Legacy
Accounts
21 November 2025 View
Legacy
Other
21 November 2025 View
Legacy
Other
21 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 July 2024 View
Legacy
Accounts
20 July 2024 View
Legacy
Other
20 July 2024 View
Legacy
Other
20 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 November 2023 View
Legacy
Accounts
28 November 2023 View
Legacy
Other
28 November 2023 View
Legacy
Other
28 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 January 2023 View
Legacy
Accounts
11 January 2023 View
Legacy
Other
11 January 2023 View
Legacy
Other
11 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2021 View
Resolution
Resolution
18 August 2021 View
Termination Director Company With Name Termination Date
Officers
17 August 2021 View
Termination Director Company With Name Termination Date
Officers
17 August 2021 View
Termination Director Company With Name Termination Date
Officers
17 August 2021 View
Accounts With Accounts Type Full
Accounts
4 August 2021 View
Accounts With Accounts Type Full
Accounts
10 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
26 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
26 April 2019 View
Termination Director Company With Name Termination Date
Officers
26 April 2019 View
Appoint Person Director Company With Name Date
Officers
26 April 2019 View
Accounts With Accounts Type Small
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2018 View
Change Person Director Company With Change Date
Officers
6 September 2018 View
Resolution
Resolution
5 July 2018 View
Memorandum Articles
Incorporation
27 March 2018 View
Resolution
Resolution
27 March 2018 View
Change Person Director Company With Change Date
Officers
27 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2017 View
Accounts With Accounts Type Small
Accounts
23 November 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
24 August 2017 View
Termination Director Company With Name Termination Date
Officers
20 July 2017 View
Appoint Person Director Company With Name Date
Officers
20 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2017 View
Capital Alter Shares Subdivision
Capital
9 April 2017 View
Memorandum Articles
Incorporation
31 March 2017 View
Resolution
Resolution
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Appoint Person Director Company With Name Date
Officers
28 October 2016 View
Accounts With Accounts Type Full
Accounts
17 September 2016 View
Change Account Reference Date Company Previous Extended
Accounts
10 August 2016 View
Termination Director Company
Officers
19 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2016 View
Termination Director Company With Name Termination Date
Officers
10 December 2015 View
Appoint Person Director Company With Name Date
Officers
7 January 2015 View
Appoint Person Director Company With Name Date
Officers
5 January 2015 View
Appoint Person Director Company With Name Date
Officers
5 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2015 View
Capital Allotment Shares
Capital
19 December 2014 View
Appoint Person Director Company With Name Date
Officers
19 December 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2014 View
Incorporation Company
Incorporation
12 November 2014 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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