| Company Name | Seaclass Limited |
|---|---|
| Director | Kok Chen Wong |
| Company Status | Active |
| Company Number | 08166639 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2012(11 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Kok Chen Wong |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | Malaysian |
| Status | Current |
| Appointed | 27 February 2019(6 years, 6 months after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Uckfield Road Enfield EN3 6AS |
| Director Name | Mr Jonathan Gardner Purdon |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 74 Granville Road London N22 5LX |
| Director Name | Mr Yoke Loong Chia |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 18 September 2012(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 27 February 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 95 Hornsey Road London N7 6DN |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2012(same day as company formation) |
| Correspondence Address | Global House 5a Sandy's Row London E1 7HW |
Location
| Registered Address | 6th Floor, International House 223 Regent Street London W1B 2QD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 August |
Returns
| Latest Return | 4 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 August 2024 (3 months, 3 weeks from now) |
Filing History
| 11 August 2023 | Confirmation statement made on 4 August 2023 with updates (4 pages) |
|---|---|
| 11 August 2023 | Director's details changed for Mr Kok Chen Wong on 1 August 2023 (2 pages) |
| 9 June 2023 | Total exemption full accounts made up to 31 August 2022 (6 pages) |
| 30 May 2023 | Previous accounting period shortened from 31 August 2022 to 30 August 2022 (1 page) |
| 15 August 2022 | Confirmation statement made on 4 August 2022 with no updates (3 pages) |
| 20 June 2022 | Total exemption full accounts made up to 31 August 2021 (6 pages) |
| 9 August 2021 | Confirmation statement made on 4 August 2021 with no updates (3 pages) |
| 27 May 2021 | Total exemption full accounts made up to 31 August 2020 (6 pages) |
| 17 August 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
| 26 May 2020 | Total exemption full accounts made up to 31 August 2019 (4 pages) |
| 14 August 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
| 19 March 2019 | Confirmation statement made on 19 March 2019 with updates (4 pages) |
| 19 March 2019 | Appointment of Mr Kok Chen Wong as a director on 27 February 2019 (2 pages) |
| 19 March 2019 | Termination of appointment of Yoke Loong Chia as a director on 27 February 2019 (1 page) |
| 19 March 2019 | Notification of Kok Chen Wong as a person with significant control on 27 February 2019 (2 pages) |
| 19 March 2019 | Cessation of Yoke Loong Chia as a person with significant control on 27 February 2019 (1 page) |
| 6 November 2018 | Total exemption full accounts made up to 31 August 2018 (4 pages) |
| 17 September 2018 | Registered office address changed from 1 Richmore Court 939-941 Green Lanes London N21 2PB England to 6th Floor, International House 223 Regent Street London W1B 2QD on 17 September 2018 (1 page) |
| 8 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
| 31 May 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 7 December 2017 | Registered office address changed from C/O C/O Nice Accounting 2/F (Rear) 36 Gerrard Street London W1D 5QA to 1 Richmore Court 939-941 Green Lanes London N21 2PB on 7 December 2017 (1 page) |
| 7 December 2017 | Registered office address changed from C/O C/O Nice Accounting 2/F (Rear) 36 Gerrard Street London W1D 5QA to 1 Richmore Court 939-941 Green Lanes London N21 2PB on 7 December 2017 (1 page) |
| 7 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 7 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 3 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 3 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 6 August 2015 | Director's details changed for Mr Yoke Loong Chia on 1 January 2015 (2 pages) |
| 6 August 2015 | Director's details changed for Mr Yoke Loong Chia on 1 January 2015 (2 pages) |
| 6 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Director's details changed for Mr Yoke Loong Chia on 1 January 2015 (2 pages) |
| 6 July 2015 | Amended total exemption full accounts made up to 31 August 2013 (11 pages) |
| 6 July 2015 | Amended total exemption full accounts made up to 31 August 2013 (11 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 24 September 2014 | Registered office address changed from C/O Nice Accounting 221 Whittington Road London N22 8YW to C/O C/O Nice Accounting 2/F (Rear) 36 Gerrard Street London W1D 5QA on 24 September 2014 (1 page) |
| 24 September 2014 | Registered office address changed from C/O Nice Accounting 221 Whittington Road London N22 8YW to C/O C/O Nice Accounting 2/F (Rear) 36 Gerrard Street London W1D 5QA on 24 September 2014 (1 page) |
| 8 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Registered office address changed from C/O Nice Accounting 221 Whittington Road London N22 8YW England to C/O Nice Accounting 221 Whittington Road London N22 8YW on 8 August 2014 (1 page) |
| 8 August 2014 | Director's details changed for Yoke Chia on 8 August 2014 (2 pages) |
| 8 August 2014 | Director's details changed for Yoke Chia on 8 August 2014 (2 pages) |
| 8 August 2014 | Registered office address changed from C/O Nice Accounting 221 Whittington Road London N22 8YW England to C/O Nice Accounting 221 Whittington Road London N22 8YW on 8 August 2014 (1 page) |
| 8 August 2014 | Registered office address changed from C/O Nice Accounting 221 Whittington Road London N22 8YW England to C/O Nice Accounting 221 Whittington Road London N22 8YW on 8 August 2014 (1 page) |
| 8 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Director's details changed for Yoke Chia on 8 August 2014 (2 pages) |
| 8 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 1 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 1 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 5 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
|
| 5 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
|
| 5 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
|
| 10 April 2013 | Registered office address changed from 74 Granville Road London N22 5LX England on 10 April 2013 (1 page) |
| 10 April 2013 | Registered office address changed from 74 Granville Road London N22 5LX England on 10 April 2013 (1 page) |
| 19 September 2012 | Appointment of Yoke Chia as a director (2 pages) |
| 19 September 2012 | Termination of appointment of Chalfen Secretaries Limited as a secretary (1 page) |
| 19 September 2012 | Registered office address changed from Global House 5a Sandy's Row London E1 7HW United Kingdom on 19 September 2012 (1 page) |
| 19 September 2012 | Registered office address changed from Global House 5a Sandy's Row London E1 7HW United Kingdom on 19 September 2012 (1 page) |
| 19 September 2012 | Termination of appointment of Jonathan Purdon as a director (1 page) |
| 19 September 2012 | Appointment of Yoke Chia as a director (2 pages) |
| 19 September 2012 | Termination of appointment of Chalfen Secretaries Limited as a secretary (1 page) |
| 19 September 2012 | Termination of appointment of Jonathan Purdon as a director (1 page) |
| 3 August 2012 | Incorporation
|
| 3 August 2012 | Incorporation
|