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PARATUS SEABRAS UK LIMITED - 30 Old Bailey, London, EC4M 7AU, United Kingdom
Company Information
- Company registration number
- 11267797
- 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
- JENSEN, Robert Andre
- Company secretaries
- 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
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SEADRILL SEABRAS UK LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
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- Annual Return
- Due Date: 2024-04-03
- Last Date: 2023-03-20
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PARATUS SEABRAS UK LIMITED Company Description
- PARATUS SEABRAS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 11267797. Its current trading status is "live". It was registered 2018-03-21. It was previously called SEADRILL SEABRAS 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 2021-12-31.It can be contacted at 30 Old Bailey .
Get PARATUS SEABRAS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Paratus Seabras 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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https://www.kompany.co.uk/p/uk/11267797#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11267797#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11267797#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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appoint-corporate-secretary-company-with-name-date (2023-04-27) - AP04
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appoint-person-director-company-with-name-date (2023-02-03) - AP01
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appoint-person-director-company-with-name-date (2023-02-02) - AP01
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gazette-filings-brought-up-to-date (2023-04-13) - DISS40
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confirmation-statement-with-no-updates (2023-04-12) - CS01
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notification-of-a-person-with-significant-control-statement (2023-04-11) - PSC08
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cessation-of-a-person-with-significant-control (2023-04-11) - PSC07
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termination-director-company-with-name-termination-date (2023-02-02) - TM01
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termination-director-company-with-name-termination-date (2023-03-13) - TM01
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resolution (2023-02-06) - RESOLUTIONS
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memorandum-articles (2023-02-06) - MA
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accounts-with-accounts-type-full (2023-05-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-27) - AD01
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gazette-notice-compulsory (2023-04-04) - GAZ1
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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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notification-of-a-person-with-significant-control (2022-05-10) - PSC02
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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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cessation-of-a-person-with-significant-control (2022-02-01) - PSC07
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notification-of-a-person-with-significant-control-statement (2022-02-01) - PSC08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-04) - MR01
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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
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withdrawal-of-a-person-with-significant-control-statement (2022-05-10) - PSC09
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certificate-change-of-name-company (2022-03-17) - CERTNM
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-30) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-15) - AA
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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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change-person-director-company-with-change-date (2020-12-01) - CH01
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keyboard_arrow_right 2019
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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
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change-account-reference-date-company-previous-shortened (2019-05-17) - AA01
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-09-10) - PSC02
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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 (2018-06-20) - SH01
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capital-allotment-shares (2018-06-19) - SH01
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capital-allotment-shares (2018-06-15) - SH01
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notification-of-a-person-with-significant-control (2018-05-16) - PSC02
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change-to-a-person-with-significant-control-without-name-date (2018-05-16) - PSC05
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withdrawal-of-a-person-with-significant-control-statement (2018-05-15) - PSC09
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incorporation-company (2018-03-21) - NEWINC
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cessation-of-a-person-with-significant-control (2018-09-11) - PSC07
