Introduction
Watch Company
T
THESEATHESEA LTD
THESEATHESEA LTD is an active company incorporated on 23 July 2018 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47230). THESEATHESEA LTD was registered 7 years ago.(SIC: 47230)
Status
active
Active since 7 years ago
Company No
11478175
LTD Company
Age
7 Years
Incorporated 23 July 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 24 March 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 April 2025 (11 months ago)
Submitted on 2 May 2025 (10 months ago)
Next Due
Due by 4 May 2026
For period ending 20 April 2026
Address
174 Pavilion Road London, SW1X 0AW,
Previous Addresses
PO Box 4th Floor 4th Floor 104 Oxford St London London W1D 1LP United Kingdom
From: 23 July 2018To: 19 March 2019
18 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Share Issue
Apr 19
Capital Alter Shares Subdivision
Funding Round
Apr 19
Capital Allotment Shares
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Funding Round
Jul 21
Capital Allotment Shares
Funding Round
Jul 21
Capital Allotment Shares
Funding Round
Jul 21
Capital Allotment Shares
Funding Round
Jul 21
Capital Allotment Shares
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
6
Funding
7
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
HUNTER, Alexander James Summers
ActivePavilion Road, LondonSW1X 0AW
Born June 1981
Director
Appointed 23 Jul 2018
HUNTER, Alexander James Summers
Pavilion Road, LondonSW1X 0AW
Born June 1981
Director
23 Jul 2018
Active
HUNTER, Mark Summers
ActivePavilion Road, LondonSW1X 0AW
Born November 1951
Director
Appointed 04 Feb 2026
HUNTER, Mark Summers
Pavilion Road, LondonSW1X 0AW
Born November 1951
Director
04 Feb 2026
Active
FORD, Kenneth Charles
ResignedLondonSW1X 0AW
Born May 1953
Director
Appointed 20 Aug 2019
Resigned 02 Nov 2020
FORD, Kenneth Charles
LondonSW1X 0AW
Born May 1953
Director
20 Aug 2019
Resigned 02 Nov 2020
Resigned
HUNTER, Mark Summers
ResignedLondonSW1X 0AW
Born November 1951
Director
Appointed 20 Aug 2019
Resigned 10 Jan 2025
HUNTER, Mark Summers
LondonSW1X 0AW
Born November 1951
Director
20 Aug 2019
Resigned 10 Jan 2025
Resigned
VOON, Vincent Chee Leong
ResignedLondonSW1X 0AW
Born February 1965
Director
Appointed 20 Aug 2019
Resigned 10 Jan 2025
VOON, Vincent Chee Leong
LondonSW1X 0AW
Born February 1965
Director
20 Aug 2019
Resigned 10 Jan 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
5 Moor Street, WorcesterWR1 3DB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Feb 2023
The Sea The Sea Group Ltd
5 Moor Street, WorcesterWR1 3DB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Feb 2023
Active
Mr Alexander James Summers Hunter
CeasedPavilion Road, LondonSW1X 0AW
Born June 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jul 2018
Ceased 25 Feb 2023
Mr Alexander James Summers Hunter
Pavilion Road, LondonSW1X 0AW
Born June 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jul 2018
Ceased 25 Feb 2023
Ceased
Filing History
42
Description
Type
Date Filed
Document
24 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2025
14 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 November 2024
20 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 April 2023
20 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 April 2023
12 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
22 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2020
2 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 March 2020
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
3 April 2019
19 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2019