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SEACHANGE FINANCIAL SERVICES LIMITED

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

This company is commonly known as Seachange Financial Services Limited. The company was founded 8 years ago and was given the registration number 10137848. The firm's registered office is in SURBITON. You can find them at Crescent House, 5 The Crescent, Surbiton, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SEACHANGE FINANCIAL SERVICES LIMITED
Company Number:10137848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Crescent House, 5 The Crescent, Surbiton, United Kingdom, KT6 4BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crescent House, 5 The Crescent, Surbiton, United Kingdom, KT6 4BN

Director31 October 2019Active
Crescent House, 5 The Crescent, Surbiton, United Kingdom, KT6 4BN

Director31 October 2019Active
5th Floor, The Record Hall, 5th Floor, The Record Hall, 16-16a Baldwins Gardens, London, England, EC1N 7RJ

Director27 June 2018Active
Crescent House, 5 The Crescent, Surbiton, United Kingdom, KT6 4BN

Director21 April 2016Active
5th Floor, The Record Hall, 5th Floor, The Record Hall, 16-16a Baldwins Gardens, London, England, EC1N 7RJ

Director21 April 2016Active
Crescent House, 5 The Crescent, Surbiton, United Kingdom, KT6 4BN

Director21 April 2016Active

People with Significant Control

Fmft Holdings Limited
Notified on:25 July 2019
Status:Active
Country of residence:United Kingdom
Address:Crescent House, 5 The Crescent, Surbiton, United Kingdom, KT6 4BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Thaer Ziad Sabri
Notified on:25 January 2019
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:United Kingdom
Address:Crescent House, 5 The Crescent, Surbiton, United Kingdom, KT6 4BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mercari Inc
Notified on:21 April 2016
Status:Active
Country of residence:Japan
Address:18th Floor, 6-10-1, Roppongi,, Tokyo, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Shintaro Yamada
Notified on:21 April 2016
Status:Active
Date of birth:September 1977
Nationality:Japanese
Country of residence:England
Address:5th Floor, The Record Hall, 5th Floor, The Record Hall, London, England, EC1N 7RJ
Nature of control:
  • Significant influence or control

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
2024-04-13Accounts

Accounts with accounts type full.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2023-04-08Accounts

Accounts with accounts type full.

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2022-07-11Accounts

Accounts amended with accounts type full.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-05-05Accounts

Accounts with accounts type full.

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2021-10-16Gazette

Gazette filings brought up to date.

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2021-10-15Accounts

Accounts with accounts type full.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-05-05Confirmation statement

Confirmation statement with updates.

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2020-04-21Accounts

Accounts with accounts type full.

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2019-11-07Officers

Termination director company with name termination date.

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2019-11-07Officers

Termination director company with name termination date.

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2019-10-31Officers

Appoint person director company with name date.

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2019-10-31Officers

Appoint person director company with name date.

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2019-08-22Resolution

Resolution.

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2019-08-20Resolution

Resolution.

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2019-08-20Address

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

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2019-08-20Persons with significant control

Cessation of a person with significant control.

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2019-08-20Persons with significant control

Cessation of a person with significant control.

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2019-08-20Persons with significant control

Notification of a person with significant control.

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2019-08-20Persons with significant control

Notification of a person with significant control.

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2019-08-06Gazette

Gazette filings brought up to date.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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