SEBECCA LIMITED
SEBECCA LIMITED is an active private limited company, incorporated on 21 August 2018. The nature of the business is specialised design activities. The company's registered office is on Acorn Way, Otley. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Total Exemption Full. SEBECCA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11530346 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/08/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 59 ACORN WAY |
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Address Line 2 | POOL IN WHARFEDALE |
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Post Town | OTLEY |
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Country | ENGLAND |
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Postcode | LS21 1TY |
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Accounts
Accounting Reference Date | 5th April |
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Accounts Next Due Date | 05/01/2025 |
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Accounts Last Made Up Date | 05/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/09/2024 |
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Last Made Up Date | 20/08/2023 |
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Return
Next Due Date | 18/09/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74100 - specialised design activities
Company Name History
From incorporation onwards:
SEBECCA LIMITED
Directors
(The company's officers)
MS REBECCA HELEN MARIANNE LETT
(~36 year old British national)
SYCAMORE HOUSE CHOPWELL ROAD, BLACKHALL MILL, NEWCASTLE UPON TYNE, NE17 7TN, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/08/2018
MR MARIO SEBASTIAN STEPHAN ALEXANDER MATTIA SABENE
(~38 year old British national)
SYCAMORE HOUSE CHOPWELL ROAD, BLACKHALL MILL, NEWCASTLE UPON TYNE, NE17 7TN, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/08/2018
MR PATRICK FRANCIS KENNY
161 BULL LANE, RAYLEIGH, ESSEX, SS6 8NU, UNITED KINGDOM
Appointed on 21/08/2018
Shareholders
(Persons of Significant Control)
Mrs Rebecca Helen Marianne Sabene
(~36 year old British national)
Sycamore House, Chopwell Road, Blackhall Mill, Newcastle Upon Tyne, NE17 7TN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/08/2018
Mr Mario Sebastian Stephan Alexander Mattia Sabene
(~38 year old British national)
Sycamore House, Chopwell Road, Blackhall Mill, Newcastle Upon Tyne, NE17 7TN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 21/08/2018
Connections
(Shared officers)
CHEVIN WAY MANAGEMENT COMPANY LIMITED
- MRS REBECCA HELEN MARIANNE SABENE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SEBECCA LIMITED: Maps
Maps show the location of the postcode of the registered office, LS21 1TY.
Map of SEBECCA LIMITED at local scale
Map of SEBECCA LIMITED at district scale
More Companies in LS21 1TY
Other companies with registered offices in LS21 1TY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)