Seasons Marine Limited, London
Seasons Marine Limited is a private limited company. Previously, it was called C Yachting Limited (it was changed on 2015-10-09). Situated at 1St Floor Sutherland House, 5-6 Argyll Street, London W1F 7TE, this 10 years old company was incorporated on 2013-09-17 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).4 directors can be found in this enterprise: John F. (appointed on 29 November 2017), Samuel H. (appointed on 28 October 2016), Michael N. (appointed on 17 September 2013).
| About | |
|---|---|
| Name: Seasons Marine Limited | |
| Number: 08693772 | |
| Incorporation date: 2013-09-17 | |
| End of financial year: 30 September |
| Address: |
1st Floor Sutherland House 5-6 Argyll Street London W1F 7TE |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Michael N.
3 September 2018
| Nature of control: |
25-50% shares |
Keith M.
23 March 2017 - 5 September 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael W.
17 September 2016 - 22 March 2017
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Vikim International Limited
17 September 2016 - 22 March 2017
| Address | 17 Queen Street, London, W1J 5PH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08182919 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | - | - | 100 | 250,597 | 203,675 | 32,581 | 33,081 | 33,138 | 30,420 |
| Fixed Assets | - | - | - | 174,299 | 102,738 | 92,738 | 82,738 | 72,738 | 62,738 |
| Total Assets Less Current Liabilities | - | - | 100 | -8,771 | -32,604 | -51,034 | -82,673 | -86,916 | -100,381 |
| Number Shares Allotted | 100 | 100 | 100 | - | - | - | - | - | - |
| Shareholder Funds | 100 | 100 | 100 | - | - | - | - | - | - |
The target date for Seasons Marine Limited confirmation statement filing is 2024-07-23. The last one was submitted on 2023-07-09. The date for the next annual accounts filing is 30 June 2024. Previous accounts filing was filed for the time up to 30 September 2022.
4 persons of significant control are indexed in the official register, namely: Michael N. who has 1/2 or less of shares. Keith M. who has 1/2 or less of shares, 1/2 or less of voting rights. Michael W. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
New registered office address 4th Floor 58-59 Great Marlborough Street London W1F 7JY. Change occurred on Tuesday 6th February 2024. Company's previous address: 1st Floor Sutherland House 5-6 Argyll Street London W1F 7TE England. filed on: 6th, February 2024 | address |
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