Introduction
Watch Company
S
SEBURXAM LIMITED
SEBURXAM LIMITED is an active company incorporated on 25 June 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. SEBURXAM LIMITED was registered 6 years ago.(SIC: 68209, 69201)
Status
active
Active since 6 years ago
Company No
12069369
LTD Company
Age
6 Years
Incorporated 25 June 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (4 months ago)
Submitted on 10 November 2025 (4 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Address
111 Charterhouse Street Farringdon London, EC1M 6AW,
Previous Addresses
C/O Band 111 Charterhouse Street Farringdon London EC1M 6AW United Kingdom
From: 7 February 2024To: 23 December 2025
, Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
From: 29 April 2021To: 7 February 2024
, 1 Rushmills Bedford Road, Northampton, Northamptonshire, NN4 7YB, England
From: 25 June 2019To: 29 April 2021
5 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
New Owner
Oct 25
Notification Of A Person With Significan...
New Owner
Nov 25
Notification Of A Person With Significan...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
TIMMS, Christopher Luke
Active111 Charterhouse Street, LondonEC1M 6AW
Born March 1981
Director
Appointed 25 Jun 2019
TIMMS, Christopher Luke
111 Charterhouse Street, LondonEC1M 6AW
Born March 1981
Director
25 Jun 2019
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew Stephen Minifie
ActiveFarringdon, LondonEC1M 6AW
Born May 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jun 2022
Mr Andrew Stephen Minifie
Farringdon, LondonEC1M 6AW
Born May 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jun 2022
Active
Mr Christopher Timms
ActiveFarringdon, LondonEC1M 6AW
Born March 1981
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 01 May 2021
Mr Christopher Timms
Farringdon, LondonEC1M 6AW
Born March 1981
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
01 May 2021
Active
Mr Christopher Luke Timms
CeasedSeebeck Place, Milton KeynesMK5 8FR
Born March 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jun 2019
Ceased 30 Apr 2021
Mr Christopher Luke Timms
Seebeck Place, Milton KeynesMK5 8FR
Born March 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jun 2019
Ceased 30 Apr 2021
Ceased
Filing History
32
Description
Type
Date Filed
Document
23 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2025
4 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2025
10 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 November 2025
10 November 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
10 November 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 October 2025
27 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 October 2025
7 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2024
30 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 December 2021
29 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 April 2021
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2019