| Company Name | Sea Breeze Group Ltd |
|---|---|
| Director | Muhammad Haseeb Akram |
| Company Status | Active |
| Company Number | 09399438 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2015(9 years, 3 months ago) |
| Previous Name | Illicio Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Muhammad Haseeb Akram |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2017(1 year, 12 months after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 438 Streatham High Road London SW16 3PX |
| Director Name | Ms Emma Hannah |
|---|---|
| Date of Birth | May 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2015(same day as company formation) |
| Role | Business Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 County Road Thornton Heath, Croydon Surrey CR7 8HN |
Location
| Registered Address | 438 Streatham High Road London SW16 3PX |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Streatham South |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Emma Hannah 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 16 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 30 November 2024 (7 months, 2 weeks from now) |
Filing History
| 15 December 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
|---|---|
| 23 November 2023 | Confirmation statement made on 16 November 2023 with no updates (3 pages) |
| 21 November 2022 | Confirmation statement made on 16 November 2022 with no updates (3 pages) |
| 28 October 2022 | Unaudited abridged accounts made up to 31 January 2022 (7 pages) |
| 16 November 2021 | Director's details changed for Mr Haseeb Akram on 16 November 2021 (2 pages) |
| 16 November 2021 | Confirmation statement made on 16 November 2021 with no updates (3 pages) |
| 16 November 2021 | Change of details for Mr Muhammad Haseeb Akram as a person with significant control on 16 November 2021 (2 pages) |
| 30 October 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 11 January 2021 | Resolutions
|
| 11 January 2021 | Confirmation statement made on 11 January 2021 with updates (3 pages) |
| 7 December 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 5 February 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
| 31 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 6 February 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
| 30 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 11 April 2018 | Registered office address changed from 5 County Road Thornton Heath CR7 8HN England to 438 Streatham High Road London SW16 3PX on 11 April 2018 (1 page) |
| 23 January 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
| 30 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 30 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 29 January 2017 | Confirmation statement made on 15 January 2017 with updates (6 pages) |
| 29 January 2017 | Confirmation statement made on 15 January 2017 with updates (6 pages) |
| 16 January 2017 | Registered office address changed from 1 County Road Thornton Heath, Croydon Surrey Uk CR7 8HN to 5 County Road Thornton Heath CR7 8HN on 16 January 2017 (1 page) |
| 16 January 2017 | Termination of appointment of Emma Hannah as a director on 16 January 2017 (1 page) |
| 16 January 2017 | Appointment of Mr Haseeb Akram as a director on 16 January 2017 (2 pages) |
| 16 January 2017 | Appointment of Mr Haseeb Akram as a director on 16 January 2017 (2 pages) |
| 16 January 2017 | Registered office address changed from 1 County Road Thornton Heath, Croydon Surrey Uk CR7 8HN to 5 County Road Thornton Heath CR7 8HN on 16 January 2017 (1 page) |
| 16 January 2017 | Termination of appointment of Emma Hannah as a director on 16 January 2017 (1 page) |
| 30 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 30 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 15 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 21 January 2015 | Incorporation
Statement of capital on 2015-01-21
|
| 21 January 2015 | Incorporation
Statement of capital on 2015-01-21
|