Introduction
Watch Company
S
SEABECK SOLUTIONS LIMITED
SEABECK SOLUTIONS LIMITED is an active company incorporated on 4 February 2020 with the registered office located in Edgware. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of computers, peripheral units and software in specialised stores. SEABECK SOLUTIONS LIMITED was registered 6 years ago.(SIC: 47410)
Status
active
Active since 6 years ago
Company No
12440607
LTD Company
Age
6 Years
Incorporated 4 February 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 December 2025 (4 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 1 February 2026 (3 months ago)
Submitted on 12 February 2026 (2 months ago)
Next Due
Due by 15 February 2027
For period ending 1 February 2027
Previous Company Names
TENACIOUS VENTURES LIMITED
From: 4 February 2020To: 11 June 2020
Address
Handel House 95 High Street Edgware, HA8 7DB,
Previous Addresses
3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom
From: 7 April 2020To: 12 July 2022
Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
From: 4 February 2020To: 7 April 2020
13 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Left
Apr 20
Termination Director Company With Name T...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
New Owner
Apr 20
Notification Of A Person With Significan...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
New Owner
Jun 20
Notification Of A Person With Significan...
Director Left
Jun 20
Termination Director Company With Name T...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
New Owner
Nov 22
Notification Of A Person With Significan...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
0
Funding
6
Officers
6
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
SAMARA, Samir
Active95 High Street, EdgwareHA8 7DB
Born January 1965
Director
Appointed 14 Nov 2022
SAMARA, Samir
95 High Street, EdgwareHA8 7DB
Born January 1965
Director
14 Nov 2022
Active
DUKE, Michael
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 04 Feb 2020
Resigned 07 Apr 2020
DUKE, Michael
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
04 Feb 2020
Resigned 07 Apr 2020
Resigned
LAND, Paul Douglas
ResignedCardale Park, HarrogateHG3 1GY
Born October 1968
Director
Appointed 07 Apr 2020
Resigned 04 Jun 2020
LAND, Paul Douglas
Cardale Park, HarrogateHG3 1GY
Born October 1968
Director
07 Apr 2020
Resigned 04 Jun 2020
Resigned
MCSWEENEY, Steven David
Resigned95 High Street, EdgwareHA8 7DB
Born July 1965
Director
Appointed 04 Jun 2020
Resigned 14 Nov 2022
MCSWEENEY, Steven David
95 High Street, EdgwareHA8 7DB
Born July 1965
Director
04 Jun 2020
Resigned 14 Nov 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Samir Samara
Active95 High Street, EdgwareHA8 7DB
Born January 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Nov 2022
Mr Samir Samara
95 High Street, EdgwareHA8 7DB
Born January 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Nov 2022
Active
Mr Steven David Mcsweeney
Ceased95 High Street, EdgwareHA8 7DB
Born July 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 04 Jun 2020
Ceased 14 Nov 2022
Mr Steven David Mcsweeney
95 High Street, EdgwareHA8 7DB
Born July 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
04 Jun 2020
Ceased 14 Nov 2022
Ceased
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 07 Apr 2020
Ceased 04 Jun 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
07 Apr 2020
Ceased 04 Jun 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 Feb 2020
Ceased 07 Apr 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 Feb 2020
Ceased 07 Apr 2020
Ceased
Filing History
30
Description
Type
Date Filed
Document
14 November 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2022
14 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 November 2022
12 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2022
29 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 October 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2020
10 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 June 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 April 2020
7 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2020
7 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2020