Introduction
Watch Company
S
SEABECK CONSULTING LIMITED
SEABECK CONSULTING LIMITED is an active company incorporated on 4 November 2019 with the registered office located in Borrowash. The company operates in the Information and Communication sector, specifically engaged in other telecommunications activities. SEABECK CONSULTING LIMITED was registered 6 years ago.(SIC: 61900)
Status
active
Active since 6 years ago
Company No
12295548
LTD Company
Age
6 Years
Incorporated 4 November 2019
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 23 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 November 2025 (5 months ago)
Submitted on 5 February 2026 (2 months ago)
Next Due
Due by 13 December 2026
For period ending 29 November 2026
Address
69 Derby Road Borrowash, DE72 3HB,
Previous Addresses
3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom
From: 13 January 2020To: 4 November 2021
Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
From: 4 November 2019To: 13 January 2020
10 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Left
Jan 20
Termination Director Company With Name T...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
New Owner
Jan 20
Notification Of A Person With Significan...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Funding Round
Apr 20
Capital Allotment Shares
New Owner
Apr 20
Notification Of A Person With Significan...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Apr 20
Termination Director Company With Name T...
1
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
WINFIELD, Paul Andrew
ActiveDerby Road, BorrowashDE72 3HB
Born October 1974
Director
Appointed 27 Apr 2020
WINFIELD, Paul Andrew
Derby Road, BorrowashDE72 3HB
Born October 1974
Director
27 Apr 2020
Active
DUKE, Michael
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 04 Nov 2019
Resigned 13 Jan 2020
DUKE, Michael
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
04 Nov 2019
Resigned 13 Jan 2020
Resigned
LAND, Paul Douglas
ResignedCardale Park, HarrogateHG3 1GY
Born October 1968
Director
Appointed 13 Jan 2020
Resigned 27 Apr 2020
LAND, Paul Douglas
Cardale Park, HarrogateHG3 1GY
Born October 1968
Director
13 Jan 2020
Resigned 27 Apr 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Paul Andrew Winfield
ActiveDerby Road, BorrowashDE72 3HB
Born October 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Apr 2020
Mr Paul Andrew Winfield
Derby Road, BorrowashDE72 3HB
Born October 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Apr 2020
Active
Mr Paul Douglas Land
CeasedCardale Park, HarrogateHG3 1GY
Born October 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Jan 2020
Ceased 27 Apr 2020
Mr Paul Douglas Land
Cardale Park, HarrogateHG3 1GY
Born October 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Jan 2020
Ceased 27 Apr 2020
Ceased
2 Woodberry Grove, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Nov 2019
Ceased 13 Jan 2020
Woodberry Secretarial Limited
2 Woodberry Grove, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Nov 2019
Ceased 13 Jan 2020
Ceased
Filing History
30
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2021
4 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 April 2020
29 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 January 2020
13 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2020
13 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2020