Introduction
Watch Company
S
SEASHIELD INTERNATIONAL LIMITED
SEASHIELD INTERNATIONAL LIMITED is an active company incorporated on 31 May 2016 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46760). SEASHIELD INTERNATIONAL LIMITED was registered 9 years ago.(SIC: 46760)
Status
active
Active since 9 years ago
Company No
10205948
LTD Company
Age
9 Years
Incorporated 31 May 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 7 November 2024 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Dormant
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 May 2025 (11 months ago)
Submitted on 3 June 2025 (10 months ago)
Next Due
Due by 13 June 2026
For period ending 30 May 2026
Address
Denso House Chapel Road London, SE27 0TR,
5 key events • 2016 - 2019
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Director Left
Jan 18
Termination Director Company With Name T...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Left
Oct 18
Termination Director Company With Name T...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
DUNSTERVILLE, Brian Robert
ActiveChapel Road, LondonSE27 0TR
Born February 1949
Director
Appointed 31 May 2016
DUNSTERVILLE, Brian Robert
Chapel Road, LondonSE27 0TR
Born February 1949
Director
31 May 2016
Active
THOMSON, John Patrick
ActiveChapel Road, LondonSE27 0TR
Born September 1985
Director
Appointed 22 May 2019
THOMSON, John Patrick
Chapel Road, LondonSE27 0TR
Born September 1985
Director
22 May 2019
Active
WINN, Christopher Paul
ActiveChapel Road, LondonSE27 0TR
Born May 1972
Director
Appointed 31 May 2016
WINN, Christopher Paul
Chapel Road, LondonSE27 0TR
Born May 1972
Director
31 May 2016
Active
AHEARNE, Sean Colin
ResignedChapel Road, LondonSE27 0TR
Born November 1971
Director
Appointed 31 May 2016
Resigned 29 Jan 2018
AHEARNE, Sean Colin
Chapel Road, LondonSE27 0TR
Born November 1971
Director
31 May 2016
Resigned 29 Jan 2018
Resigned
PATEL, Pankaj Vallabhbhai
ResignedChapel Road, LondonSE27 0TR
Born June 1968
Director
Appointed 17 Jan 2018
Resigned 10 Oct 2018
PATEL, Pankaj Vallabhbhai
Chapel Road, LondonSE27 0TR
Born June 1968
Director
17 Jan 2018
Resigned 10 Oct 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Winn & Coales International Limited
ActiveChapel Road, LondonSE27 0TR
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 May 2016
Winn & Coales International Limited
Chapel Road, LondonSE27 0TR
Ownership of shares 75 to 100 percent
31 May 2016
Active
Filing History
27
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2018
30 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 June 2017
30 June 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 June 2017