Seb Assets Limited, Macclesfield
Seb Assets Limited is a private limited company. Once, it was called Ghekko Investments Limited (it was changed on 2022-12-19). Situated at Amtri House, Hulley Road, Macclesfield SK10 2NE, the above-mentioned 15 years old firm was incorporated on 2008-09-15 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).1 director can be found in the business: Nigel S. (appointed on 15 September 2008). When it comes to the secretaries (1 in total), we can name: Michael T. (appointed on 10 July 2009).
| About | |
|---|---|
| Name: Seb Assets Limited | |
| Number: 06698075 | |
| Incorporation date: 2008-09-15 | |
| End of financial year: 31 December |
| Address: |
Amtri House Hulley Road Macclesfield SK10 2NE |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate |
Company staff
People with significant control
Seb World Limited
1 October 2022
| Address | Amtri House Hulley Road, Macclesfield, SK10 2NE, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England |
| Registration number | 13882532 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ghekko Holdings Limited
6 April 2016 - 1 October 2022
| Address | Primary House Spring Gardens, Macclesfield, SK10 2DX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 06443909 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 1 | 1 | 1 | 1 | 1 | 95,798 | 111,647 | 109,054 | 105,074 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1,370,831 | 463,834 | 877,576 | 662,709 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | - | - | - | - |
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | - | - | - | - |
The deadline for Seb Assets Limited confirmation statement filing is 2024-09-29. The most current one was submitted on 2023-09-15. The target date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Seb World Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Hulley Road, SK10 2NE Macclesfield. Ghekko Holdings Limited owns over 3/4 of shares. The corporate PSC is located at Spring Gardens, SK10 2DX Macclesfield.
Company filing
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Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts for the period up to 2022-12-31 filed on: 29th, September 2023 | accounts |
Free Download
(8 pages)
|
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