| Company Name | Seagate Energy Limited |
|---|---|
| Director | Riccardo Bortolotti |
| Company Status | Active |
| Company Number | 06724608 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2008(15 years, 6 months ago) |
| Previous Names | Banana Split Kitchen Limited and Enfin Energy Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Riccardo Bortolotti |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 01 June 2015(6 years, 7 months after company formation) |
| Appointment Duration | 8 years, 11 months |
| Role | Financial Consultant |
| Country of Residence | England |
| Correspondence Address | Fifth Floor Watson House 54-60 Baker Street London W1U 7BU |
| Director Name | Ms Luciene Maureen James |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 166 Westmorland Avenue Luton Bedfordshire LU3 2PU |
| Director Name | Mr Julian David Posner |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 88 Crawford Street London W1H 2EJ |
| Secretary Name | The Company Registration Agents Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2008(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Location
| Registered Address | Fifth Floor Watson House 54-60 Baker Street London W1U 7BU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Riccardo Bortolotti 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 15 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 29 October 2024 (6 months, 1 week from now) |
Filing History
| 19 October 2020 | Confirmation statement made on 15 October 2020 with no updates (3 pages) |
|---|---|
| 22 September 2020 | Total exemption full accounts made up to 31 October 2019 (11 pages) |
| 22 January 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 21 January 2020 | Registered office address changed from 88 Crawford Street London W1H 2EJ to First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 21 January 2020 (2 pages) |
| 21 January 2020 | Confirmation statement made on 15 October 2019 with no updates (2 pages) |
| 7 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2019 | Total exemption full accounts made up to 31 October 2018 (11 pages) |
| 18 November 2018 | Confirmation statement made on 15 October 2018 with no updates (3 pages) |
| 23 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 17 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
| 7 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 7 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 19 November 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 19 November 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 27 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 29 October 2015 | Company name changed enfin energy LIMITED\certificate issued on 29/10/15
|
| 29 October 2015 | Company name changed enfin energy LIMITED\certificate issued on 29/10/15
|
| 28 October 2015 | Termination of appointment of Julian David Posner as a director on 1 June 2015 (1 page) |
| 28 October 2015 | Appointment of Mr Riccardo Bortolotti as a director on 1 June 2015 (2 pages) |
| 28 October 2015 | Appointment of Mr Riccardo Bortolotti as a director on 1 June 2015 (2 pages) |
| 28 October 2015 | Termination of appointment of Julian David Posner as a director on 1 June 2015 (1 page) |
| 28 October 2015 | Company name changed banana split kitchen LIMITED\certificate issued on 28/10/15
|
| 28 October 2015 | Appointment of Mr Riccardo Bortolotti as a director on 1 June 2015 (2 pages) |
| 28 October 2015 | Termination of appointment of Julian David Posner as a director on 1 June 2015 (1 page) |
| 28 October 2015 | Company name changed banana split kitchen LIMITED\certificate issued on 28/10/15
|
| 17 February 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 17 February 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 28 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 26 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 26 November 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 8 November 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (3 pages) |
| 8 November 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (3 pages) |
| 8 November 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 8 November 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 18 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 18 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 16 December 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (3 pages) |
| 16 December 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (3 pages) |
| 1 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 1 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 19 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (3 pages) |
| 19 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (3 pages) |
| 3 December 2009 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 3 December 2009 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 6 November 2009 | Director's details changed for Mr Julian David Posner on 1 October 2009 (2 pages) |
| 6 November 2009 | Register inspection address has been changed (1 page) |
| 6 November 2009 | Director's details changed for Mr Julian David Posner on 1 October 2009 (2 pages) |
| 6 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (4 pages) |
| 6 November 2009 | Register inspection address has been changed (1 page) |
| 6 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (4 pages) |
| 6 November 2009 | Director's details changed for Mr Julian David Posner on 1 October 2009 (2 pages) |
| 27 October 2008 | Appointment terminated director luciene james (1 page) |
| 27 October 2008 | Appointment terminated director luciene james (1 page) |
| 27 October 2008 | Registered office changed on 27/10/2008 from 280 gray's inn road london WC1X 8EB (1 page) |
| 27 October 2008 | Director appointed julian david posner (2 pages) |
| 27 October 2008 | Appointment terminated secretary the company registration agents LTD (1 page) |
| 27 October 2008 | Appointment terminated secretary the company registration agents LTD (1 page) |
| 27 October 2008 | Registered office changed on 27/10/2008 from 280 gray's inn road london WC1X 8EB (1 page) |
| 27 October 2008 | Director appointed julian david posner (2 pages) |
| 15 October 2008 | Incorporation (16 pages) |
| 15 October 2008 | Incorporation (16 pages) |