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COLONY SEAMLESS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Colony Seamless Limited. The company was founded 5 years ago and was given the registration number 11975812. The firm's registered office is in READING. You can find them at The Wine Store Brewery Court, Theale, Reading, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:COLONY SEAMLESS LIMITED
Company Number:11975812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2019
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:The Wine Store Brewery Court, Theale, Reading, England, RG7 5AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Wine Store, Brewery Court, Theale, Reading, England, RG7 5AJ

Director13 March 2020Active
The Wine Store, Brewery Court, Theale, Reading, England, RG7 5AJ

Director02 May 2019Active
The Wine Store, Brewery Court, Theale, Reading, England, RG7 5AJ

Director02 May 2019Active
1-2, Craven Road, London, United Kingdom, W5 2UA

Corporate Director02 May 2019Active

People with Significant Control

Seamless Property Limited
Notified on:01 May 2020
Status:Active
Country of residence:England
Address:The Wine Store, Brewery Court, Reading, England, RG7 5AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Colony Operations Limited
Notified on:01 May 2020
Status:Active
Country of residence:England
Address:The Wine Store, Brewery Court, Reading, England, RG7 5AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Seamless Property Limited
Notified on:01 May 2020
Status:Active
Country of residence:England
Address:Newbarn, Manor Road, Reading, England, RG8 7EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Colony Operations Limited
Notified on:01 May 2020
Status:Active
Country of residence:England
Address:The Wine Store, Brewery Court, Reading, England, RG7 5AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-02Confirmation statement

Confirmation statement with updates.

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2023-05-02Persons with significant control

Change to a person with significant control.

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2023-05-02Officers

Change person director company with change date.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-11-22Officers

Change person director company with change date.

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2022-05-18Persons with significant control

Notification of a person with significant control.

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2022-05-18Persons with significant control

Cessation of a person with significant control.

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2022-05-18Persons with significant control

Notification of a person with significant control.

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2022-05-18Persons with significant control

Cessation of a person with significant control.

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2022-05-05Confirmation statement

Confirmation statement with updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2022-02-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-02Confirmation statement

Confirmation statement with updates.

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2021-04-29Accounts

Accounts with accounts type dormant.

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2020-06-09Confirmation statement

Confirmation statement with updates.

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2020-06-09Persons with significant control

Notification of a person with significant control.

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2020-06-09Persons with significant control

Notification of a person with significant control.

Download
2020-06-09Persons with significant control

Withdrawal of a person with significant control statement.

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2020-06-09Officers

Change person director company with change date.

Download
2020-06-09Officers

Change person director company with change date.

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2020-03-13Officers

Termination director company with name termination date.

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2020-03-13Officers

Appoint person director company with name date.

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2020-03-13Address

Change registered office address company with date old address new address.

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2019-05-02Incorporation

Incorporation company.

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