Introduction
Watch Company
T
THESEAMUK LTD
THESEAMUK LTD is an active company incorporated on 13 October 2020 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. THESEAMUK LTD was registered 5 years ago.(SIC: 96090)
Status
active
Active since 5 years ago
Company No
12946664
LTD Company
Age
5 Years
Incorporated 13 October 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 January 2025 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (5 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
First Floor 1 Chancery Lane London, WC2A 1LF,
Previous Addresses
22 Great James Street London WC1N 3ES England
From: 30 September 2021To: 11 June 2024
30 Greyhound Road London N17 6XW England
From: 13 October 2020To: 30 September 2021
16 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Share Issue
Aug 21
Capital Alter Shares Subdivision
Share Issue
Aug 21
Capital Alter Shares Subdivision
Share Issue
Aug 21
Capital Alter Shares Subdivision
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Funding Round
Feb 23
Capital Allotment Shares
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
13
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BRADLEY, Jonathan Patrick Frederik
Active1 Chancery Lane, LondonWC2A 1LF
Born April 1960
Director
Appointed 17 Mar 2023
BRADLEY, Jonathan Patrick Frederik
1 Chancery Lane, LondonWC2A 1LF
Born April 1960
Director
17 Mar 2023
Active
KEYS, Tracey
Active1 Chancery Lane, LondonWC2A 1LF
Born August 1963
Director
Appointed 13 Sept 2022
KEYS, Tracey
1 Chancery Lane, LondonWC2A 1LF
Born August 1963
Director
13 Sept 2022
Active
SARGENT, Layla
Active1 Chancery Lane, LondonWC2A 1LF
Born January 1989
Director
Appointed 13 Oct 2020
SARGENT, Layla
1 Chancery Lane, LondonWC2A 1LF
Born January 1989
Director
13 Oct 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Miss Layla Sargent
Active1 Chancery Lane, LondonWC2A 1LF
Born January 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Oct 2020
Miss Layla Sargent
1 Chancery Lane, LondonWC2A 1LF
Born January 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Oct 2020
Active
Filing History
39
Description
Type
Date Filed
Document
11 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 June 2024
30 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
1 September 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
1 September 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
1 September 2021