Company information:
Seafox Warwick 1 Limited (No: 09306591)
Address: 1 MERCER STREET, LONDON, WC2H 9QJ, ENGLAND
Status: Active
Incorporated: 11-Dec-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Oct-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: IAIN HENRY ABRAHAMS ( DOB: May-1959 From: Dec-2014 )
Current Director: GEORGE ELLIOTT NICHOLSON ( DOB: Jan-1982 From: Nov-2014 )
Current Director: STANISLAUS EDUARD SCHMIDT-CHIARI ( DOB: Apr-1984 From: Dec-2014 )
Resigned Director: ALEXANDER FRANCIS TEMPLE BAYLISS ( DOB: Oct-1981 From: Nov-2014 To: Oct-2015 )
Resigned Director: DAVID JAMES BYRNE ( DOB: Oct-1966 From: Jul-2017 To: Aug-2021 )
Resigned Director: ROY KISHOR ( DOB: Jun-1950 From: Dec-2014 To: Aug-2021 )
Resigned Director: ADAM KENNETH LUMLEY ( DOB: Jan-1968 From: Mar-2019 To: Aug-2021 )
Resigned Director: JONATHAN EDWARD RHODES ( DOB: Jul-1977 From: Oct-2016 To: Aug-2017 )
Resigned Director: ANDREW DAVID WALKER ( DOB: Mar-1977 From: Nov-2017 To: Mar-2019 )
Resigned Director: CHARLES LIDDELL WHITE ( DOB: Dec-1963 From: Dec-2014 To: Jul-2017 )
Resigned Secretary: ANDREW DAVID WALKER ( From: Nov-2017 To: Mar-2019 )
Persons of Significant Control:
Seafox Vfe Llp, 27 Queensdale Place, London, W11 4SQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-10-04)
Longacre Group Limited, 1 Mercer Street Mercer Street, London, WC2H 9QJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-04)
Company Accounts Summary (£)
| Item | 2019-12-31 | 2020-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1 | 1 | 1.0,1.0 |
| Current assets | 6,236,855 | 6,100,655 | 6236855.0,6100655.0 |
| Current assets / Debtors | 6,236,776 | 6,100,576 | 6236776.0,6100576.0 |
| Current assets / Cash at bank and on hand | 79 | 79 | 79.0,79.0 |
| Net current assets (liabilities) | -1,803,228 | -2,730,068 | -1803228.0,-2730068.0 |
| Total assets less current liabilities | -1,803,227 | -2,730,067 | -1803227.0,-2730067.0 |
| Equity / share capital and reserves | -1,803,227 | -2,730,067 | -1803227.0,-2730067.0 |