Introduction
Watch Company
A
AWAYBASE LTD
AWAYBASE LTD is an active company incorporated on 17 May 2023 with the registered office located in Sutton Cheney. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. AWAYBASE LTD was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14876328
LTD Company
Age
3 Years
Incorporated 17 May 2023
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 March 2026 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 November 2025 (8 months ago)
Submitted on 4 November 2025 (8 months ago)
Next Due
Due by 17 November 2026
For period ending 3 November 2026
Address
Sutton Lodge Main Street Sutton Cheney, CV13 0AG,
5 key events • 2023 - 2026
Funding Officers Ownership
New Owner
May 23
Notification Of A Person With Significan...
Company Founded
May 23
Incorporation Company
Funding Round
Nov 25
Capital Allotment Shares
Director Joined
Mar 26
Appoint Person Director Company With Nam...
New Owner
Apr 26
Notification Of A Person With Significan...
1
Funding
1
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
SEEMANN, Mark Jonathan
ActiveMain Street, Sutton CheneyCV13 0AG
Secretary
Appointed 17 May 2023
SEEMANN, Mark Jonathan
Main Street, Sutton CheneyCV13 0AG
Secretary
17 May 2023
Active
SEEMANN, Caius Joshua
ActiveMain Street, Sutton CheneyCV13 0AG
Born August 2005
Director
Appointed 20 Mar 2026
SEEMANN, Caius Joshua
Main Street, Sutton CheneyCV13 0AG
Born August 2005
Director
20 Mar 2026
Active
SEEMANN, Kelly Joanne
ActiveMain Street, Sutton CheneyCV13 0AG
Born June 1977
Director
Appointed 17 May 2023
SEEMANN, Kelly Joanne
Main Street, Sutton CheneyCV13 0AG
Born June 1977
Director
17 May 2023
Active
SEEMANN, Mark Jonathan
ActiveMain Street, Sutton CheneyCV13 0AG
Born August 1970
Director
Appointed 17 May 2023
SEEMANN, Mark Jonathan
Main Street, Sutton CheneyCV13 0AG
Born August 1970
Director
17 May 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Caius Joshua Seemann
ActiveMain Street, Sutton CheneyCV13 0AG
Born August 2005
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Nov 2025
Mr Caius Joshua Seemann
Main Street, Sutton CheneyCV13 0AG
Born August 2005
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Nov 2025
Active
Mrs Kelly Joanne Seemann
ActiveMain Street, Sutton CheneyCV13 0AG
Born June 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 May 2023
Mrs Kelly Joanne Seemann
Main Street, Sutton CheneyCV13 0AG
Born June 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 May 2023
Active
Mr Mark Jonathan Seemann
ActiveMain Street, Sutton CheneyCV13 0AG
Born August 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 May 2023
Mr Mark Jonathan Seemann
Main Street, Sutton CheneyCV13 0AG
Born August 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 May 2023
Active
Filing History
15
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 April 2026
29 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 December 2025
15 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 February 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 May 2023