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FAMILY SEAT LIMITED

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

This company is commonly known as Family Seat Limited. The company was founded 22 years ago and was given the registration number 04412433. The firm's registered office is in LONDON. You can find them at Finsgate, 5-7 Cranwood Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FAMILY SEAT LIMITED
Company Number:04412433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2002
End of financial year:28 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE

Director09 April 2002Active
10 Acacia Grove, St. Neots, PE19 1UA

Secretary09 April 2002Active
Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Corporate Secretary25 October 2005Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary09 April 2002Active
Friends Farm, Yelling, St Neots, United Kingdom, PE19 6SB

Director09 April 2002Active
53 Wildcroft Manor, Wildcroft Road, London, SW15 3TT

Director23 April 2009Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director09 April 2002Active

People with Significant Control

Rymax Designs Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2024-02-27Accounts

Accounts with accounts type total exemption full.

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2023-04-09Confirmation statement

Confirmation statement with no updates.

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2023-02-25Accounts

Accounts with accounts type total exemption full.

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2022-11-23Address

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

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2022-05-20Accounts

Accounts with accounts type total exemption full.

Download
2022-05-05Confirmation statement

Confirmation statement with no updates.

Download
2021-11-09Officers

Termination secretary company with name termination date.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

Download
2021-02-20Accounts

Accounts with accounts type total exemption full.

Download
2020-12-14Accounts

Accounts with accounts type total exemption full.

Download
2020-11-25Gazette

Gazette filings brought up to date.

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2020-11-24Gazette

Gazette notice compulsory.

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2020-05-14Accounts

Change account reference date company previous shortened.

Download
2020-04-27Confirmation statement

Confirmation statement with updates.

Download
2020-02-17Accounts

Change account reference date company previous shortened.

Download
2019-04-18Confirmation statement

Confirmation statement with updates.

Download
2019-02-05Accounts

Accounts with accounts type total exemption full.

Download
2018-05-23Accounts

Accounts with accounts type total exemption full.

Download
2018-04-12Confirmation statement

Confirmation statement with updates.

Download
2018-02-23Accounts

Change account reference date company previous shortened.

Download
2017-06-23Accounts

Change account reference date company previous extended.

Download
2017-04-12Confirmation statement

Confirmation statement with updates.

Download
2017-04-10Officers

Change person director company with change date.

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2017-02-14Accounts

Accounts with accounts type total exemption full.

Download

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