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Company Information for

SEB ASSETS LIMITED

AMTRI HOUSE, HULLEY ROAD, MACCLESFIELD, SK10 2NE,
Company Registration Number
06698075
Private Limited Company
Active

Company Overview

About Seb Assets Ltd
SEB ASSETS LIMITED was founded on 2008-09-15 and has its registered office in Macclesfield. The organisation's status is listed as "Active". Seb Assets Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SEB ASSETS LIMITED
 
Legal Registered Office
AMTRI HOUSE
HULLEY ROAD
MACCLESFIELD
SK10 2NE
Other companies in SK10
 
Previous Names
GHEKKO INVESTMENTS LIMITED19/12/2022
GHEKKO.COM LIMITED10/09/2015
Filing Information
Company Number 06698075
Company ID Number 06698075
Date formed 2008-09-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB332453621  
Last Datalog update: 2024-11-05 09:28:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEB ASSETS LIMITED
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Company Officers of SEB ASSETS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ANDREW TAYLOR
 Company Secretary 2009-07-10
NIGEL ROBIN SKINNER
 Director 2008-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN SKINNER
 Company Secretary 2008-09-15 2009-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANDREW TAYLOR GHEKKO HOLDINGS LIMITED Company Secretary 2009-07-10 CURRENT 2007-12-04 Active
MICHAEL ANDREW TAYLOR GHEKKO NETWORKS LIMITED Company Secretary 2009-07-10 CURRENT 2007-12-03 Active
MICHAEL ANDREW TAYLOR TIDY PLANET ENERGY LIMITED Company Secretary 2009-05-08 CURRENT 2009-05-08 Active
MICHAEL ANDREW TAYLOR SIMON WEBB LIMITED Company Secretary 2009-04-17 CURRENT 2008-05-02 Active
MICHAEL ANDREW TAYLOR ART GYM LIMITED Company Secretary 2009-04-15 CURRENT 1975-11-24 Active
MICHAEL ANDREW TAYLOR NOVUS GROUP LIMITED Company Secretary 2009-04-09 CURRENT 2001-02-05 Active
MICHAEL ANDREW TAYLOR SUSTAINABLE COMPUTING SOLUTIONS LTD Company Secretary 2009-04-09 CURRENT 2008-07-30 Active
MICHAEL ANDREW TAYLOR NOVUS CONSULTANTS LIMITED Company Secretary 2009-04-09 CURRENT 2000-12-12 Active
MICHAEL ANDREW TAYLOR NOVUS NETWORKS LIMITED Company Secretary 2009-04-09 CURRENT 1999-10-13 Active
MICHAEL ANDREW TAYLOR RECELLULAR INVESTMENT COMPANY LIMITED Company Secretary 2009-01-21 CURRENT 1997-06-12 Active
MICHAEL ANDREW TAYLOR RECELLULAR (UK) LIMITED Company Secretary 2009-01-21 CURRENT 1996-08-12 Active
MICHAEL ANDREW TAYLOR SIZZOR SISTERS LIMITED Company Secretary 2009-01-20 CURRENT 1999-08-20 Active
MICHAEL ANDREW TAYLOR TIDY PLANET LIMITED Company Secretary 2008-11-28 CURRENT 2001-01-26 Active
MICHAEL ANDREW TAYLOR A. M. PROJECT MANAGEMENT LIMITED Company Secretary 2008-09-24 CURRENT 2000-06-12 Dissolved 2017-06-20
MICHAEL ANDREW TAYLOR GHEKKO LIMITED Company Secretary 2008-07-10 CURRENT 1991-11-06 Active
MICHAEL ANDREW TAYLOR SHORT TERM RENTALS LIMITED Company Secretary 2007-12-20 CURRENT 2007-12-20 Active
MICHAEL ANDREW TAYLOR JAMES O'HARA COMMUNICATIONS LTD Company Secretary 2006-03-01 CURRENT 2006-03-01 Active - Proposal to Strike off
MICHAEL ANDREW TAYLOR ACCELERATED COMPOST LIMITED Company Secretary 2005-10-24 CURRENT 2001-11-28 Dissolved 2016-03-01
MICHAEL ANDREW TAYLOR TP STRUCTURES LIMITED Company Secretary 2004-03-01 CURRENT 2003-08-28 Active
NIGEL ROBIN SKINNER GHEKKO CLOUD LIMITED Director 2018-05-17 CURRENT 2016-09-08 Active - Proposal to Strike off
NIGEL ROBIN SKINNER GHEKKO HOLDINGS LIMITED Director 2007-12-04 CURRENT 2007-12-04 Active
NIGEL ROBIN SKINNER GHEKKO NETWORKS LIMITED Director 2007-12-03 CURRENT 2007-12-03 Active
NIGEL ROBIN SKINNER GHEKKO LIMITED Director 1991-11-07 CURRENT 1991-11-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-09-16CONFIRMATION STATEMENT MADE ON 15/09/24, WITH NO UPDATES
2023-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-18CONFIRMATION STATEMENT MADE ON 15/09/23, WITH UPDATES
2022-12-19Company name changed ghekko investments LIMITED\certificate issued on 19/12/22
2022-12-19CERTNMCompany name changed ghekko investments LIMITED\certificate issued on 19/12/22
2022-12-08PSC02Notification of Seb World Limited as a person with significant control on 2022-10-01
2022-12-08PSC07CESSATION OF GHEKKO HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES
2022-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066980750008
2021-11-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2021-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 066980750010
2020-12-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/20 FROM Primary House Spring Gardens Macclesfield Cheshire SK10 2AP
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2020-05-28TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MARSHALL
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2019-06-12AP01DIRECTOR APPOINTED MR ALEXANDER MARSHALL
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2018-08-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES
2017-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 066980750008
2016-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 066980750004
2016-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 066980750003
2016-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 066980750007
2016-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 066980750006
2016-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 066980750005
2016-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 066980750002
2016-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 066980750001
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-23AR0115/09/15 ANNUAL RETURN FULL LIST
2015-09-10RES15CHANGE OF NAME 08/09/2015
2015-09-10CERTNMCompany name changed ghekko.com LIMITED\certificate issued on 10/09/15
2015-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-18AR0115/09/14 ANNUAL RETURN FULL LIST
2014-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-17AR0115/09/13 ANNUAL RETURN FULL LIST
2013-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/13 FROM the Old Saw Mill Elizabeth Street Macclesfield Cheshire SK11 6QL
2012-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-09-18AR0115/09/12 FULL LIST
2011-09-19AR0115/09/11 FULL LIST
2011-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-28AR0115/09/10 FULL LIST
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROBIN SKINNER / 31/07/2010
2010-09-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW TAYLOR / 31/07/2010
2010-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-09-17225CURREXT FROM 30/09/2009 TO 31/12/2009
2009-09-16363aRETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
2009-07-28288aSECRETARY APPOINTED MICHAEL ANDREW TAYLOR
2009-07-21288bAPPOINTMENT TERMINATED SECRETARY JONATHAN SKINNER
2009-03-10287REGISTERED OFFICE CHANGED ON 10/03/2009 FROM AMTRI HOUSE HULLEY ROAD MACCLESFIELD CHESHIRE SK10 2NE
2008-09-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to SEB ASSETS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SEB ASSETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SEB ASSETS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEB ASSETS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 1
Current Assets 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SEB ASSETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEB ASSETS LIMITED
Trademarks
We have not found any records of SEB ASSETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEB ASSETS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SEB ASSETS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SEB ASSETS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEB ASSETS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SEB ASSETS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SK10 2NE