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PARATUS SEABRAS SP UK LIMITED - 30 Old Bailey, London, EC4M 7AU, United Kingdom
Company Information
- Company registration number
- 11267323
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Old Bailey
- London
- EC4M 7AU
- United Kingdom 30 Old Bailey, London, EC4M 7AU, United Kingdom UK
Management
- Managing Directors
- CHOW, Mei Mei, Ms.
- JENSEN, Robert Andre, Mr.
- Company secretaries
- FORVIS MAZARS COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-03-21
- Age Of Company 2018-03-21 6 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- -
- Paratus Seabras Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SEADRILL SEABRAS SP UK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-04-03
- Last Date: 2024-03-20
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PARATUS SEABRAS SP UK LIMITED Company Description
- PARATUS SEABRAS SP UK LIMITED is a ltd registered in United Kingdom with the Company reg no 11267323. Its current trading status is "live". It was registered 2018-03-21. It was previously called SEADRILL SEABRAS SP UK LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 30 Old Bailey .
Get PARATUS SEABRAS SP UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Paratus Seabras Sp Uk Limited - 30 Old Bailey, London, EC4M 7AU, United Kingdom
- 2018-03-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-07-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-07-04) - MR01
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accounts-with-accounts-type-full (2024-03-12) - AA
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confirmation-statement-with-no-updates (2024-03-21) - CS01
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change-corporate-secretary-company-with-change-date (2024-06-12) - CH04
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-02-02) - TM01
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appoint-person-director-company-with-name-date (2023-02-03) - AP01
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memorandum-articles (2023-02-06) - MA
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resolution (2023-02-06) - RESOLUTIONS
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gazette-filings-brought-up-to-date (2023-04-14) - DISS40
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gazette-notice-compulsory (2023-04-04) - GAZ1
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termination-director-company-with-name-termination-date (2023-03-13) - TM01
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appoint-person-director-company-with-name-date (2023-02-02) - AP01
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change-to-a-person-with-significant-control (2023-04-27) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-27) - AD01
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appoint-corporate-secretary-company-with-name-date (2023-04-27) - AP04
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confirmation-statement-with-no-updates (2023-04-18) - CS01
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accounts-with-accounts-type-full (2023-05-18) - AA
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change-to-a-person-with-significant-control (2023-04-14) - PSC05
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-31) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-01) - MR01
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certificate-change-of-name-company (2022-03-17) - CERTNM
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appoint-person-director-company-with-name-date (2022-03-17) - AP01
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termination-director-company-with-name-termination-date (2022-03-17) - TM01
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confirmation-statement-with-updates (2022-04-01) - CS01
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termination-director-company-with-name-termination-date (2022-04-22) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-30) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-15) - AA
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second-filing-of-director-appointment-with-name (2020-12-07) - RP04AP01
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change-person-director-company-with-change-date (2020-12-01) - CH01
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notification-of-a-person-with-significant-control (2020-09-25) - PSC02
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appoint-person-director-company-with-name-date (2020-08-04) - AP01
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termination-director-company-with-name-termination-date (2020-07-21) - TM01
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confirmation-statement-with-no-updates (2020-03-25) - CS01
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cessation-of-a-person-with-significant-control (2020-09-25) - PSC07
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-05-17) - AA01
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confirmation-statement-with-updates (2019-03-26) - CS01
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accounts-with-accounts-type-full (2019-10-11) - AA
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-09-10) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-04) - MR01
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capital-allotment-shares (2018-06-07) - SH01
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notification-of-a-person-with-significant-control (2018-06-06) - PSC02
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cessation-of-a-person-with-significant-control (2018-06-06) - PSC07
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withdrawal-of-a-person-with-significant-control-statement (2018-06-06) - PSC09
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incorporation-company (2018-03-21) - NEWINC
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notification-of-a-person-with-significant-control (2018-09-10) - PSC02