Seabourne Mail Solutions Limited
Company Profile
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SmallSeabourne Mail Solutions Limited
03185532•Private Limited With Share Capital
Centurion House London Road, Staines-Upon-Thames, TW184AX
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Incorporated
12/04/1996
Company Age
30 years
Directors
5
Employees
11
SIC Code
96090
Risk
low risk
Company Overview
Registration, classification & business activity
Seabourne Mail Solutions Limited (03185532) is a private limited with share capital incorporated on 12/04/1996 (30 years old) and registered in staines-upon-thames, TW184AX. The company operates under SIC code 96090 - other service activities n.e.c..
Pli (international) limited is a public policy company based out of 6b hemnall st, epping, essex, united kingdom.
Private Limited With Share Capital
SIC: 96090
Small
Incorporated 12/04/1996
TW184AX
11 employees
Financial Overview
Total Assets
£504.3K
Liabilities
£296.3K
Net Assets
£208.0K
Est. Turnover
£2.23M
AI Estimated
Unreported
Cash
£21.4K
Key Metrics
11
Employees
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-09-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-06-2025
Change Sail Address Company With New Address
Category:Address
Date:27-06-2025
Memorandum Articles
Category:Incorporation
Date:09-06-2025
Resolution
Category:Resolution
Date:09-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:10-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:24-07-2014
Resolution
Category:Resolution
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:14-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:28-05-2013
Termination Director Company With Name
Category:Officers
Date:16-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2013
Termination Director Company With Name
Category:Officers
Date:16-05-2013
Termination Secretary Company With Name
Category:Officers
Date:16-05-2013
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-05-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:08-05-2013
Change Of Name Notice
Category:Change Of Name
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2012
Capital Allotment Shares
Category:Capital
Date:19-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2011
Capital Allotment Shares
Category:Capital
Date:18-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Legacy
Category:Capital
Date:16-04-2010
Capital Allotment Shares
Category:Capital
Date:16-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2010
Legacy
Category:Annual Return
Date:14-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2009
Legacy
Category:Annual Return
Date:13-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:11-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2007
Legacy
Category:Address
Date:13-09-2006
Legacy
Category:Capital
Date:19-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2006
Legacy
Category:Annual Return
Date:06-06-2006
Legacy
Category:Officers
Date:10-03-2006
Legacy
Category:Annual Return
Date:22-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2005
Legacy
Category:Capital
Date:09-05-2005
Legacy
Category:Capital
Date:14-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2004
Legacy
Category:Annual Return
Date:21-04-2004
Legacy
Category:Capital
Date:18-05-2003
Legacy
Category:Annual Return
Date:18-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2003
Legacy
Category:Officers
Date:25-11-2002
Import / Export
Imports
12 Months1
60 Months13
Exports
12 Months3
60 Months19
Risk Assessment
low risk
International Score
Accounts
Typesmall company
Due Date30/11/2027
Filing Date12/12/2025
Latest Accounts30/06/2025
Trading Addresses
27 Hunters Ride, Bricket Wood, St Albans, Hertfordshire, AL23NB
Centurion House, London Road, Staines-Upon-Thames, TW184AXRegistered
Contact
Centurion House London Road, Staines-Upon-Thames, TW184AX