Menna Overview
Here’s a quick overview of SEASURE SHIPBROKING LTD 👀 — a Ryde, Isle Of Wight based business that started in 2005.
SEASURE SHIPBROKING LTD
- Company statusactive
- Company No05363598
- Age21 years 5 months Incorporated 14 February 2005
- Officers3
Address
1 Cypress Court, Cothey Way, Ryde, Isle Of Wight, PO33 1QT, England
SEASURE SHIPBROKING LTD is an active company incorporated on 14 February 2005 and based in Ryde, Isle Of Wight, England. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 25 Jun 2025
Legacy
1 Year Ago on 25 Jun 2025
Legacy
1 Year Ago on 07 May 2025
Legacy
1 Year Ago on 07 May 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 06 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 05 Mar 2025
Move Registers To Sail Company With New Address
1 Year Ago on 05 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Mar 2025
Gazette Filings Brought Up To Date
2 Years Ago on 08 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 05 Jun 2024
Gazette Notice Compulsory
2 Years Ago on 07 May 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 15 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 15 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 15 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 17 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 26 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 18 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 18 Apr 2023
Move Registers To Registered Office Company With New Address
3 Years Ago on 28 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Feb 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VESON, John | secretary | 01 Feb 2025 | |
| LATHUILLE, Quentin Adrien | director | Aug 1990 | 02 May 2023 |
| VESON, John | director | Sep 1974 | 02 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Veson (Uk) Bidco Limited | 02 May 2023 | |
| Mrs Karen Melinda Rivlin | Nov 1960 | 02 Mar 2023 |
| Mr Richard Rivlin | Apr 1954 | 06 Apr 2016 |
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LATHUILLE, Quentin Adrien are mutual persons.
LATHUILLE, Quentin Adrien are mutual persons.
LATHUILLE, Quentin Adrien, VESON, John are mutual persons.
LATHUILLE, Quentin Adrien, VESON, John are mutual persons.
LATHUILLE, Quentin Adrien are mutual persons.
LATHUILLE, Quentin Adrien are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Here’s a quick overview of SEASURE SHIPBROKING LTD 👀 — a Ryde, Isle Of Wight based business that started in 2005.