Seafox Warwick 1 Limited
Company Profile
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UnknownSeafox Warwick 1 Limited
09306591•Private Limited With Share Capital
1 Mercer Street, London, WC2H9QJ
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Incorporated
12/11/2014
Company Age
11 years
Directors
3
Employees
—
SIC Code
32990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Seafox Warwick 1 Limited (09306591) is a private limited with share capital incorporated on 12/11/2014 (11 years old) and registered in london, WC2H9QJ. The company operates under SIC code 32990 - other manufacturing n.e.c..
Private Limited With Share Capital
SIC: 32990
Unknown
Incorporated 12/11/2014
WC2H9QJ
Financial Overview
Total Assets
£55.8K
Liabilities
£1.76M
Net Assets
£-1.71M
Cash
£19
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
72
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-11-2025
Legacy
Category:Accounts
Date:21-11-2025
Legacy
Category:Other
Date:21-11-2025
Legacy
Category:Other
Date:21-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-07-2024
Legacy
Category:Accounts
Date:20-07-2024
Legacy
Category:Other
Date:20-07-2024
Legacy
Category:Other
Date:20-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-11-2023
Legacy
Category:Accounts
Date:28-11-2023
Legacy
Category:Other
Date:28-11-2023
Legacy
Category:Other
Date:28-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-01-2023
Legacy
Category:Accounts
Date:11-01-2023
Legacy
Category:Other
Date:11-01-2023
Legacy
Category:Other
Date:11-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2021
Resolution
Category:Resolution
Date:18-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2018
Resolution
Category:Resolution
Date:05-07-2018
Memorandum Articles
Category:Incorporation
Date:27-03-2018
Resolution
Category:Resolution
Date:27-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2017
Capital Alter Shares Subdivision
Category:Capital
Date:09-04-2017
Memorandum Articles
Category:Incorporation
Date:31-03-2017
Resolution
Category:Resolution
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-08-2016
Termination Director Company
Category:Officers
Date:19-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2015
Capital Allotment Shares
Category:Capital
Date:19-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2014
Incorporation Company
Category:Incorporation
Date:12-11-2014
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date20/11/2025
Latest Accounts31/12/2024
Trading Addresses
1 Mercer Street, London, WC2H9QJRegistered
Related Companies
10
Contact
1 Mercer Street, London, WC2H9QJ