| Company Name | Sea Island Ecommerce Limited |
|---|---|
| Director | Britt Allen Shaw |
| Company Status | Active |
| Company Number | 10525726 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2016(7 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Mr Britt Allen Shaw |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 164 Old Brompton Road London SW5 0BA |
| Director Name | Mrs Clara Cecilia Malmros Mitromaras |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 23 March 2017(3 months, 1 week after company formation) |
| Appointment Duration | 9 months (resigned 19 December 2017) |
| Role | Director And Company Secretary |
| Country of Residence | England |
| Correspondence Address | 164 Old Brompton Road London SW5 0BA |
| Director Name | Mrs Sarah Louise Shaw |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2018(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 December 2019) |
| Role | Artist |
| Country of Residence | United Kingdom |
| Correspondence Address | 164 Old Brompton Road London SW5 0BA |
Location
| Registered Address | 164 Old Brompton Road London SW5 0BA |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Redcliffe |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 December 2024 (8 months from now) |
Filing History
| 12 January 2024 | Confirmation statement made on 12 December 2023 with no updates (3 pages) |
|---|---|
| 20 September 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
| 12 December 2022 | Confirmation statement made on 12 December 2022 with updates (4 pages) |
| 15 September 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 6 July 2022 | Confirmation statement made on 2 June 2022 with no updates (3 pages) |
| 9 December 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 2 June 2021 | Confirmation statement made on 2 June 2021 with no updates (3 pages) |
| 25 June 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 10 February 2020 | Termination of appointment of Sarah Louise Shaw as a director on 31 December 2019 (1 page) |
| 15 January 2020 | Confirmation statement made on 13 December 2020 with updates (3 pages) |
| 16 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 21 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
| 25 September 2018 | Appointment of Mrs Sarah Louise Shaw as a director on 15 September 2018 (2 pages) |
| 10 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 20 December 2017 | Confirmation statement made on 13 December 2017 with updates (5 pages) |
| 20 December 2017 | Termination of appointment of Clara Cecilia Malmros Mitromaras as a director on 19 December 2017 (1 page) |
| 20 December 2017 | Confirmation statement made on 13 December 2017 with updates (5 pages) |
| 20 December 2017 | Termination of appointment of Clara Cecilia Malmros Mitromaras as a director on 19 December 2017 (1 page) |
| 23 March 2017 | Appointment of Mrs Clara Cecilia Malmros Mitromaras as a director on 23 March 2017 (2 pages) |
| 23 March 2017 | Appointment of Mrs Clara Cecilia Malmros Mitromaras as a director on 23 March 2017 (2 pages) |
| 14 December 2016 | Incorporation Statement of capital on 2016-12-14
|
| 14 December 2016 | Incorporation Statement of capital on 2016-12-14
|