Seven Seas Water (Bvi) Holdings Limited

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Seven Seas Water (bvi) Holdings Limited

07890599•Private Limited With Share Capital

Suite 1, 7Th Floor 50 Broadway, London, SW1H0BL
01306740740

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Incorporated

22/12/2011

Company Age

14 years

Directors

4

Employees

3

SIC Code

36000

Risk

low risk

Company Overview

Registration, classification & business activity

Seven Seas Water (bvi) Holdings Limited (07890599) is a private limited with share capital incorporated on 22/12/2011 (14 years old) and registered in london, SW1H0BL. The company operates under SIC code 36000 - water collection, treatment and supply.

Private Limited With Share Capital
SIC: 36000
Micro
Incorporated 22/12/2011
SW1H0BL
3 employees

Financial Overview

Total Assets

£11.51M

Liabilities

£139.9K

Net Assets

£11.37M

Cash

£0

Key Metrics

3

Employees

4

Directors

1

Shareholders

Board of Directors

1
C
chadwick michael schafer
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

93
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2021
Resolution
Category:Resolution
Date:27-09-2021
Memorandum Articles
Category:Incorporation
Date:27-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2021
Resolution
Category:Resolution
Date:01-04-2021
Memorandum Articles
Category:Incorporation
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2021
Resolution
Category:Resolution
Date:18-01-2021
Resolution
Category:Resolution
Date:12-01-2021
Memorandum Articles
Category:Incorporation
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:20-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:12-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-07-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:02-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2015
Capital Allotment Shares
Category:Capital
Date:07-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2015
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2014
Termination Director Company With Name
Category:Officers
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Capital Allotment Shares
Category:Capital
Date:06-12-2013
Capital Allotment Shares
Category:Capital
Date:29-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2013
Capital Allotment Shares
Category:Capital
Date:03-07-2012
Legacy
Category:Mortgage
Date:08-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:20-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2012
Termination Director Company With Name
Category:Officers
Date:09-02-2012
Termination Director Company With Name
Category:Officers
Date:09-02-2012
Termination Director Company With Name
Category:Officers
Date:09-02-2012
Termination Secretary Company With Name
Category:Officers
Date:09-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-02-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:08-02-2012
Change Of Name Notice
Category:Change Of Name
Date:08-02-2012
Incorporation Company
Category:Incorporation
Date:22-12-2011

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date25/09/2025
Latest Accounts31/03/2025

Trading Addresses

50 Broadway, London, SW1H0BLRegistered
50 Broadway, London, SW1H0BLRegistered
Suite 1, 3Rd Floor, 11-12 St James'S Square, London, SW1Y4LB

Contact

01306740740
Suite 1, 7Th Floor 50 Broadway, London, SW1H0BL