| Company Name | Seabrook Futures Ltd |
|---|---|
| Director | David Andrew Honisett |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09032380 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2014(9 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6712 | Security broking & fund management |
| SIC 66120 | Security and commodity contracts dealing activities |
Director
| Director Name | Mr David Andrew Honisett |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Steeple View 7 Hawthorne Road Bromley BR1 2HG |
Location
| Registered Address | St Francis, 34 High Road, North Stifford High Road North Stifford Grays RM16 5UF |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Chafford and North Stifford |
| Built Up Area | Grays |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 9 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 May 2024 (3 weeks, 2 days from now) |
Filing History
| 18 July 2023 | Confirmation statement made on 9 May 2023 with no updates (3 pages) |
|---|---|
| 26 February 2023 | Accounts for a dormant company made up to 31 May 2022 (8 pages) |
| 21 June 2022 | Confirmation statement made on 9 May 2022 with no updates (3 pages) |
| 4 February 2022 | Accounts for a dormant company made up to 31 May 2021 (8 pages) |
| 15 June 2021 | Confirmation statement made on 9 May 2021 with no updates (3 pages) |
| 6 February 2021 | Accounts for a dormant company made up to 31 May 2020 (8 pages) |
| 18 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
| 25 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 10 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
| 29 January 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 22 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
| 14 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 2 February 2018 | Registered office address changed from C/O Helsin Finance Ltd 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE United Kingdom to Steeple View 7 Hawthorne Road Bromley BR1 2HG on 2 February 2018 (1 page) |
| 10 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 10 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 26 February 2017 | Total exemption full accounts made up to 31 May 2016 (10 pages) |
| 26 February 2017 | Total exemption full accounts made up to 31 May 2016 (10 pages) |
| 13 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 24 August 2015 | Registered office address changed from C/O C/O Helsin Finance Ltd 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE to C/O Helsin Finance Ltd 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE on 24 August 2015 (1 page) |
| 24 August 2015 | Registered office address changed from C/O C/O Helsin Finance Ltd 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE to C/O Helsin Finance Ltd 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE on 24 August 2015 (1 page) |
| 23 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Director's details changed for Mr David Andrew Honisett on 1 May 2015 (2 pages) |
| 23 June 2015 | Director's details changed for Mr David Andrew Honisett on 1 May 2015 (2 pages) |
| 23 June 2015 | Director's details changed for Mr David Andrew Honisett on 1 May 2015 (2 pages) |
| 23 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 21 April 2015 | Registered office address changed from 1-3 Manor Road Chatham Kent ME4 6AE England to C/O C/O Helsin Finance Ltd 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE on 21 April 2015 (1 page) |
| 21 April 2015 | Registered office address changed from 1-3 Manor Road Chatham Kent ME4 6AE England to C/O C/O Helsin Finance Ltd 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE on 21 April 2015 (1 page) |
| 9 May 2014 | Incorporation Statement of capital on 2014-05-09
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| 9 May 2014 | Incorporation Statement of capital on 2014-05-09
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| 9 May 2014 | Incorporation Statement of capital on 2014-05-09
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