SL

SEEBECK 136 LIMITED

Active

Company number 09892803

Birmingham, United Kingdom · Incorporated 27 November 2015

Unit 4 Gravelly Industrial Estate, Birmingham, B24 8HZ, United Kingdom

Agents involved in the sale of a variety of goods · SIC 46190

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

583 Moseley Road Birmingham West Midlands B12 9BL United Kingdom · until 13 November 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
12 November 2025
Next due
26 November 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

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

Officers

MJ
MCGRANN, James
Director
4 August 2025
PE
POLLACK, Emily
Director
4 August 2025
FA
FEWKES, Arran Peter
Director
1 September 2016
ES
EMW SECRETARIES LIMITED
Corporate Secretary
27 November 2015
FS
FLEMING, Steven Glenn
Director · Resigned
1 September 2016
TN
TOWNSEND, Neil Edwin
Director · Resigned
11 January 2016
VG
VICARY, Gary Kevin
Director · Resigned
11 January 2016
HA
HIGGINBOTHAM, Amanda Joyce
Director · Resigned
27 November 2015

Persons with significant control

PS
Advancing Eyecare (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 August 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
11 September 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2026 View
Change Person Director Company With Change Date
Officers
9 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
29 October 2025 View
Change Account Reference Date Company Current Extended
Accounts
24 October 2025 View
Resolution
Resolution
21 August 2025 View
Capital Variation Of Rights Attached To Shares
Capital
21 August 2025 View
Memorandum Articles
Incorporation
21 August 2025 View
Resolution
Resolution
21 August 2025 View
Capital Name Of Class Of Shares
Capital
21 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 August 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
13 August 2025 View
Termination Director Company With Name Termination Date
Officers
12 August 2025 View
Appoint Person Director Company With Name Date
Officers
12 August 2025 View
Appoint Person Director Company With Name Date
Officers
12 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
30 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2025 View
Accounts With Accounts Type Group
Accounts
18 February 2025 View
Accounts With Accounts Type Group
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2023 View
Accounts With Accounts Type Group
Accounts
8 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
8 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2022 View
Accounts With Accounts Type Group
Accounts
31 October 2022 View
Termination Director Company With Name Termination Date
Officers
12 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2021 View
Capital Cancellation Shares
Capital
19 October 2021 View
Capital Return Purchase Own Shares
Capital
5 October 2021 View
Accounts With Accounts Type Group
Accounts
29 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
2 November 2020 View
Accounts With Accounts Type Group
Accounts
29 October 2020 View
Capital Cancellation Shares
Capital
29 September 2020 View
Capital Return Purchase Own Shares
Capital
29 September 2020 View
Resolution
Resolution
13 February 2020 View
Capital Name Of Class Of Shares
Capital
12 February 2020 View
Change Person Director Company With Change Date
Officers
22 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2019 View
Capital Cancellation Shares
Capital
24 September 2019 View
Capital Return Purchase Own Shares
Capital
24 September 2019 View
Change Person Director Company With Change Date
Officers
18 September 2019 View
Accounts With Accounts Type Group
Accounts
19 July 2019 View
Change Person Director Company With Change Date
Officers
21 June 2019 View
Resolution
Resolution
18 June 2019 View
Capital Variation Of Rights Attached To Shares
Capital
12 June 2019 View
Capital Allotment Shares
Capital
31 May 2019 View
Change Person Director Company With Change Date
Officers
15 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2018 View
Change Person Director Company With Change Date
Officers
13 August 2018 View
Termination Director Company With Name Termination Date
Officers
7 August 2018 View
Accounts With Accounts Type Group
Accounts
1 August 2018 View
Change Person Director Company With Change Date
Officers
15 May 2018 View
Change Person Director Company With Change Date
Officers
15 May 2018 View
Move Registers To Sail Company With New Address
Address
12 December 2017 View
Change Sail Address Company With New Address
Address
11 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2017 View
Accounts With Accounts Type Group
Accounts
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016 View
Capital Allotment Shares
Capital
25 November 2016 View
Resolution
Resolution
22 November 2016 View
Termination Director Company With Name Termination Date
Officers
1 November 2016 View
Appoint Person Director Company With Name Date
Officers
16 September 2016 View
Appoint Person Director Company With Name Date
Officers
16 September 2016 View
Capital Variation Of Rights Attached To Shares
Capital
2 February 2016 View
Capital Name Of Class Of Shares
Capital
2 February 2016 View
Capital Allotment Shares
Capital
2 February 2016 View
Resolution
Resolution
2 February 2016 View
Appoint Person Director Company With Name Date
Officers
20 January 2016 View
Appoint Person Director Company With Name Date
Officers
20 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 January 2016 View
Change Account Reference Date Company Current Shortened
Accounts
15 December 2015 View
Incorporation Company
Incorporation
27 November 2015 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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