Company NameSebecca Limited
DirectorsRebecca Helen Marianne Lett and Mario Sebastian Stephan Alexander Mattia Sabene
Company StatusActive
Company Number11530346
CategoryPrivate Limited Company
Incorporation Date21 August 2018(5 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMs Rebecca Helen Marianne Lett
Date of BirthJune 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed21 August 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSycamore House Chopwell Road
Blackhall Mill
Newcastle Upon Tyne
NE17 7TN
Director NameMr Mario Sebastian Stephan Alexander Mattia Sabene
Date of BirthAugust 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed21 August 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSycamore House Chopwell Road
Blackhall Mill
Newcastle Upon Tyne
NE17 7TN
Secretary NameMr Patrick Francis Kenny
StatusCurrent
Appointed21 August 2018(same day as company formation)
RoleCompany Director
Correspondence Address161 Bull Lane
Rayleigh
Essex
SS6 8NU

Location

Registered Address59 Acorn Way
Pool In Wharfedale
Otley
LS21 1TY
RegionYorkshire and The Humber
ConstituencyLeeds North West
CountyWest Yorkshire
ParishPool
WardAdel and Wharfedale
Built Up AreaPool

Accounts

Latest Accounts5 April 2023 (11 months, 4 weeks ago)
Next Accounts Due5 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End05 April

Returns

Latest Return20 August 2023 (7 months, 1 week ago)
Next Return Due3 September 2024 (5 months, 1 week from now)

Filing History

20 August 2023Confirmation statement made on 20 August 2023 with no updates (3 pages)
7 October 2022Total exemption full accounts made up to 5 April 2022 (4 pages)
20 August 2022Confirmation statement made on 20 August 2022 with no updates (3 pages)
23 December 2021Total exemption full accounts made up to 5 April 2021 (4 pages)
20 August 2021Confirmation statement made on 20 August 2021 with no updates (3 pages)
20 August 2020Confirmation statement made on 20 August 2020 with no updates (3 pages)
11 June 2020Total exemption full accounts made up to 5 April 2020 (4 pages)
7 January 2020Total exemption full accounts made up to 5 April 2019 (4 pages)
30 December 2019Change of details for Ms Rebecca Helen Marianne Lett as a person with significant control on 17 January 2019 (2 pages)
30 December 2019Previous accounting period shortened from 31 August 2019 to 5 April 2019 (1 page)
30 December 2019Change of details for Mr Mario Sebastian Stephan Alexander Mattia Sabene as a person with significant control on 17 January 2019 (2 pages)
18 November 2019Registered office address changed from Sycamore House Chopwell Road Blackhall Mill Newcastle upon Tyne NE17 7TN United Kingdom to 59 Acorn Way Pool in Wharfedale Otley LS21 1TY on 18 November 2019 (1 page)
28 August 2019Confirmation statement made on 20 August 2019 with no updates (3 pages)
21 August 2018Incorporation
Statement of capital on 2018-08-21
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)