Introduction
Watch Company
S
SEABURNE LIMITED
SEABURNE LIMITED is an active company incorporated on 18 August 2020 with the registered office located in Derby. The company operates in the Construction sector, specifically engaged in plumbing, heat and air-conditioning installation. SEABURNE LIMITED was registered 5 years ago.(SIC: 43220)
Status
active
Active since 5 years ago
Company No
12822429
LTD Company
Age
5 Years
Incorporated 18 August 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 31 January 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 May 2025 (11 months ago)
Submitted on 11 August 2025 (8 months ago)
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Address
Old Post Office Victoria Street Derby, DE1 1EQ,
Previous Addresses
24 Lister Lane Bradford BD2 4LZ England
From: 8 October 2025To: 15 December 2025
52 Beacon Way Sheffield S9 1EB England
From: 19 September 2025To: 8 October 2025
32 Kirklees Drive Farsley Pudsey LS28 5TE England
From: 11 August 2025To: 19 September 2025
52 Beacon Way Sheffield S9 1EB England
From: 30 January 2025To: 11 August 2025
Fernhills House Foerster Chambers Todd Street Bury Greater Manchester BL9 5BJ England
From: 18 August 2020To: 30 January 2025
28 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
New Owner
Mar 23
Notification Of A Person With Significan...
Director Joined
May 23
Appoint Person Director Company With Nam...
New Owner
May 23
Notification Of A Person With Significan...
Director Left
May 23
Termination Director Company With Name T...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
New Owner
Jul 23
Notification Of A Person With Significan...
Director Left
Jul 23
Termination Director Company With Name T...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Joined
May 24
Appoint Person Director Company With Nam...
New Owner
May 24
Notification Of A Person With Significan...
Director Left
May 24
Termination Director Company With Name T...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
New Owner
Apr 25
Notification Of A Person With Significan...
Director Left
Apr 25
Termination Director Company With Name T...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Joined
May 25
Appoint Person Director Company With Nam...
New Owner
May 25
Notification Of A Person With Significan...
Director Left
May 25
Termination Director Company With Name T...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
New Owner
Dec 25
Notification Of A Person With Significan...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
14
Officers
13
Ownership
0
Accounts
Officers
8
1 Active
7 Resigned
Name
Role
Appointed
Status
KHAN, Imran
ActiveVictoria Street, DerbyDE1 1EQ
Born August 1977
Director
Appointed 10 Sept 2025
KHAN, Imran
Victoria Street, DerbyDE1 1EQ
Born August 1977
Director
10 Sept 2025
Active
AHMED, Waheed
ResignedFoerster Chambers, BuryBL9 5BJ
Born May 1982
Director
Appointed 07 Jul 2023
Resigned 07 Jul 2023
AHMED, Waheed
Foerster Chambers, BuryBL9 5BJ
Born May 1982
Director
07 Jul 2023
Resigned 07 Jul 2023
Resigned
ASHRAF, Naveed
ResignedBeacon Way, SheffieldS9 1EB
Born May 1978
Director
Appointed 15 Mar 2021
Resigned 15 Mar 2021
ASHRAF, Naveed
Beacon Way, SheffieldS9 1EB
Born May 1978
Director
15 Mar 2021
Resigned 15 Mar 2021
Resigned
ASHRAF, Naveed
ResignedVictoria Street, DerbyDE1 1EQ
Born May 1978
Director
Appointed 15 Mar 2021
Resigned 10 Sept 2025
ASHRAF, Naveed
Victoria Street, DerbyDE1 1EQ
Born May 1978
Director
15 Mar 2021
Resigned 10 Sept 2025
Resigned
ASHRAF, Naveed
ResignedFoerster Chambers, BuryBL9 5BJ
Born May 1978
Director
Appointed 10 Mar 2021
Resigned 15 Mar 2021
ASHRAF, Naveed
Foerster Chambers, BuryBL9 5BJ
Born May 1978
Director
10 Mar 2021
Resigned 15 Mar 2021
Resigned
KINGSLEY, Peter
ResignedBeacon Way, SheffieldS9 1EB
Born February 1962
Director
Appointed 15 Mar 2021
Resigned 15 Mar 2021
KINGSLEY, Peter
Beacon Way, SheffieldS9 1EB
Born February 1962
Director
15 Mar 2021
Resigned 15 Mar 2021
Resigned
SOWDEN, Stephen
ResignedFoerster Chambers, BuryBL9 5BJ
Born October 1967
Director
Appointed 15 Mar 2021
Resigned 07 Jul 2023
SOWDEN, Stephen
Foerster Chambers, BuryBL9 5BJ
Born October 1967
Director
15 Mar 2021
Resigned 07 Jul 2023
Resigned
WALMSLEY, Brian Ronald
ResignedFoerster Chambers, BuryBL9 5BJ
Born November 1961
Director
Appointed 18 Aug 2020
Resigned 29 Mar 2023
WALMSLEY, Brian Ronald
Foerster Chambers, BuryBL9 5BJ
Born November 1961
Director
18 Aug 2020
Resigned 29 Mar 2023
Resigned
Persons with significant control
7
1 Active
6 Ceased
Name
Nature of Control
Notified
Status
Mr Imran Khan
ActiveVictoria Street, DerbyDE1 1EQ
Born August 1977
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Sept 2025
Mr Imran Khan
Victoria Street, DerbyDE1 1EQ
Born August 1977
Ownership of shares 75 to 100 percent
10 Sept 2025
Active
Waheed Ahmed
CeasedFoerster Chambers, BuryBL9 5BJ
Born May 1982
Nature of Control
Ownership of shares 75 to 100 percent
Notified 07 Jul 2023
Ceased 07 Jul 2023
Waheed Ahmed
Foerster Chambers, BuryBL9 5BJ
Born May 1982
Ownership of shares 75 to 100 percent
07 Jul 2023
Ceased 07 Jul 2023
Ceased
Naveed Ashraf
CeasedVictoria Street, DerbyDE1 1EQ
Born May 1978
Nature of Control
Ownership of shares 75 to 100 percent
Notified 15 Mar 2021
Ceased 10 Sept 2025
Naveed Ashraf
Victoria Street, DerbyDE1 1EQ
Born May 1978
Ownership of shares 75 to 100 percent
15 Mar 2021
Ceased 10 Sept 2025
Ceased
Stephen Sowden
CeasedFoerster Chambers, BuryBL9 5BJ
Born October 1967
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 15 Mar 2021
Ceased 07 Jul 2023
Stephen Sowden
Foerster Chambers, BuryBL9 5BJ
Born October 1967
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
15 Mar 2021
Ceased 07 Jul 2023
Ceased
Naveed Ashraf
CeasedBeacon Way, SheffieldS9 1EB
Born May 1978
Nature of Control
Ownership of shares 75 to 100 percent
Notified 15 Mar 2021
Ceased 15 Mar 2021
Naveed Ashraf
Beacon Way, SheffieldS9 1EB
Born May 1978
Ownership of shares 75 to 100 percent
15 Mar 2021
Ceased 15 Mar 2021
Ceased
Peter Kingsley
CeasedBeacon Way, SheffieldS9 1EB
Born February 1962
Nature of Control
Ownership of shares 75 to 100 percent
Notified 15 Mar 2021
Ceased 15 Mar 2021
Peter Kingsley
Beacon Way, SheffieldS9 1EB
Born February 1962
Ownership of shares 75 to 100 percent
15 Mar 2021
Ceased 15 Mar 2021
Ceased
Naveed Ashraf
CeasedFoerster Chambers, BuryBL9 5BJ
Born May 1978
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 Mar 2021
Ceased 15 Mar 2021
Naveed Ashraf
Foerster Chambers, BuryBL9 5BJ
Born May 1978
Ownership of shares 75 to 100 percent
10 Mar 2021
Ceased 15 Mar 2021
Ceased
Filing History
46
Description
Type
Date Filed
Document
15 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 December 2025
15 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2025
15 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 December 2025
8 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2025
19 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 September 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 August 2025
11 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2025
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 May 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 April 2025
15 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 April 2025
30 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2024
21 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2023
18 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2023
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 March 2023
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
29 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2023