High Seas Ventures (UK) Limited. Head office in London. Check Director.

High Seas Ventures (UK) Limited, London

About
Name: High Seas Ventures (UK) Limited
Number: 04968021
Incorporation date: 2003-11-18
End of financial year: 31 December


Address:	5th Floor Portman House 2 Portman Street London W1H 6DU
SIC code:	50200 - Sea and coastal freight water transport

Company staff

People with significant control

Marshall E.

6 April 2016

Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

High Seas Ventures (Uk) Limited was dissolved on 2023-06-06. High Seas Ventures (UK) was a private limited company that was situated at 5Th Floor Portman House, 2 Portman Street, London, W1H 6DU. The company (formed on 2003-11-18) was run by 4 directors and 1 secretary.
Director Samuel G. who was appointed on 01 July 2022.
Director Luca D. who was appointed on 26 June 2017.
Director Daniel O. who was appointed on 31 March 2011.
Among the secretaries, we can name: James A. appointed on 03 November 2014.

The company was classified as "sea and coastal freight water transport" (50200). The last confirmation statement was sent on 2022-11-18 and last time the statutory accounts were sent was on 31 December 2021. 2015-11-18 is the date of the most recent annual return.

Company filing

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AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (4 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 24th, September 2021 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 7th, October 2020 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 6th, September 2019 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 10th, September 2018 \| accounts	Free Download (4 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 21st, September 2017 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 22nd, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/18 filed on: 18th, November 2015 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/11/18 capital
AA	Small company accounts made up to 2014/12/31 filed on: 22nd, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/18 filed on: 9th, December 2014 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/12/09 capital
AA	Small company accounts made up to 2013/12/31 filed on: 24th, September 2014 \| accounts	Free Download (5 pages)
AD01	Change of registered address from 6Th Floor 1 Hanover Street London W1S 1YZ on 2014/09/03 to 5Th Floor Portman House 2 Portman Street London W1H 6DU filed on: 3rd, September 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/11/18 filed on: 9th, December 2013 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2012/12/31 filed on: 17th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/18 filed on: 29th, November 2012 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 17th, September 2012 \| accounts	Free Download (5 pages)
AD01	Change of registered office on 2011/12/07 from 12Th Floor, Sea Containers House 20 Upper Ground London SE1 9PD United Kingdom filed on: 7th, December 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/11/18 filed on: 1st, December 2011 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 21st, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/18 filed on: 10th, December 2010 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 17th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/18 filed on: 11th, January 2010 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 18th, September 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/12/01 with complete member list filed on: 1st, December 2008 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2007/12/31 filed on: 3rd, September 2008 \| accounts	Free Download (4 pages)
287	Registered office changed on 20/03/2008 from lynton house 7-12 tavistock square london WC1H 9TP filed on: 20th, March 2008 \| address	Free Download (1 page)
363a	Annual return drawn up to 2007/12/05 with complete member list filed on: 5th, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/12/05 with complete member list filed on: 5th, December 2007 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 24th, September 2007 \| accounts	Free Download (4 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 24th, September 2007 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2006/11/29 with complete member list filed on: 29th, November 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/11/29 with complete member list filed on: 29th, November 2006 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 29th, September 2006 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 29th, September 2006 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2005/11/22 with complete member list filed on: 22nd, November 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/11/22 with complete member list filed on: 22nd, November 2005 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 10th, October 2005 \| accounts	Free Download (4 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 10th, October 2005 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/11/24 with complete member list filed on: 24th, November 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/11/24 with complete member list filed on: 24th, November 2004 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 10th, September 2004 \| accounts	Free Download (4 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 10th, September 2004 \| accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/12/04 to 31/12/03 filed on: 1st, September 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 31/12/03 filed on: 1st, September 2004 \| accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 10th, December 2003 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 10th, December 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 10th, December 2003 \| resolution
RESOLUTIONS	Election resolution filed on: 10th, December 2003 \| resolution	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 27th, November 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 27th, November 2003 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 18th, November 2003 \| incorporation	Free Download (30 pages)
NEWINC	Company registration filed on: 18th, November 2003 \| incorporation	Free Download (30 pages)

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