Introduction
Watch Company
S
SEAPLAN LIMITED
SEAPLAN LIMITED is an active company incorporated on 21 August 2023 with the registered office located in Swanage. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other engineering activities and 1 other business activity. SEAPLAN LIMITED was registered 2 years ago.(SIC: 71129, 74100)
Status
active
Active since 2 years ago
Company No
15085699
LTD Company
Age
2 Years
Incorporated 21 August 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 May 2025 (11 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 31 January 2026 (3 months ago)
Submitted on 2 February 2026 (2 months ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Address
Herston Cross House 230 High Street Swanage, BH19 2PQ,
Previous Addresses
Herston Cross House 230 High Street Swanage Dorset BH19 2PQ England
From: 24 October 2023To: 14 December 2023
15 Tresahar Road Falmouth TR11 4EE England
From: 21 August 2023To: 24 October 2023
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Director Joined
Mar 24
Appoint Person Director Company With Nam...
New Owner
Jan 25
Notification Of A Person With Significan...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MACK, Claire Marie
Active230 High Street, SwanageBH19 2PQ
Born December 1981
Director
Appointed 28 Feb 2024
MACK, Claire Marie
230 High Street, SwanageBH19 2PQ
Born December 1981
Director
28 Feb 2024
Active
MACK, James Ewart Milligan
Active230 High Street, SwanageBH19 2PQ
Born October 1982
Director
Appointed 21 Aug 2023
MACK, James Ewart Milligan
230 High Street, SwanageBH19 2PQ
Born October 1982
Director
21 Aug 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Claire Marie Mack
Active230 High Street, SwanageBH19 2PQ
Born December 1981
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 Jan 2025
Mrs Claire Marie Mack
230 High Street, SwanageBH19 2PQ
Born December 1981
Ownership of shares 25 to 50 percent
31 Jan 2025
Active
Mr James Ewart Milligan Mack
Active230 High Street, SwanageBH19 2PQ
Born October 1982
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 21 Aug 2023
Mr James Ewart Milligan Mack
230 High Street, SwanageBH19 2PQ
Born October 1982
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
21 Aug 2023
Active
Filing History
16
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 January 2025
14 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 February 2024
14 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 December 2023
24 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2023