Introduction
Watch Company
S
SEAGRAY GROUP LTD
SEAGRAY GROUP LTD is an active company incorporated on 7 February 2019 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SEAGRAY GROUP LTD was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11811700
LTD Company
Age
7 Years
Incorporated 7 February 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 31 July 2025 (8 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 February 2026 (1 month ago)
Submitted on 18 March 2026 (Just now)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Address
3rd Floor Waverley House 7-12 Noel Street London, W1F 8GQ,
Previous Addresses
2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom
From: 7 February 2019To: 11 January 2021
3 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Funding Round
Apr 19
Capital Allotment Shares
Director Left
Nov 22
Termination Director Company With Name T...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CAMPBELL-GRAY, James
ActiveWaverley House, LondonW1F 8GQ
Born February 1958
Director
Appointed 07 Feb 2019
CAMPBELL-GRAY, James
Waverley House, LondonW1F 8GQ
Born February 1958
Director
07 Feb 2019
Active
JENKINS, Christopher Crozier
ResignedWaverley House, LondonW1F 8GQ
Born September 1952
Director
Appointed 07 Feb 2019
Resigned 10 Nov 2022
JENKINS, Christopher Crozier
Waverley House, LondonW1F 8GQ
Born September 1952
Director
07 Feb 2019
Resigned 10 Nov 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr James Campbell-Gray
ActiveWaverley House, LondonW1F 8GQ
Born February 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Feb 2019
Mr James Campbell-Gray
Waverley House, LondonW1F 8GQ
Born February 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Feb 2019
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
14 January 2021
11 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2021
28 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 January 2020