UKBizDB.co.uk

SEAGATE INVESTMENTS LIMITED

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

This company is commonly known as Seagate Investments Limited. The company was founded 30 years ago and was given the registration number 02887006. The firm's registered office is in LONDON. You can find them at First Floor, 94 Stamford Hill, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SEAGATE INVESTMENTS LIMITED
Company Number:02887006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:First Floor, 94 Stamford Hill, London, England, N16 6XS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50 Bridge Lane, London, NW11 0EG

Secretary19 January 1994Active
43, Bridge Lane, London, NW11 0ED

Director02 December 2008Active
43, Bridge Lane, London, United Kingdom, NW11 0ED

Director01 October 2009Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary12 January 1994Active
43 Bridge Lane, London, NW11 0ED

Director19 January 1994Active
29, Elm Park Avenue, London, England, N15 6AR

Director21 December 2016Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director12 January 1994Active

People with Significant Control

Mr Samuel Maurice Itzinger
Notified on:06 December 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:England
Address:43, Bridge Lane, London, England, NW11 0ED
Nature of control:
  • Significant influence or control
Mr Solomon Itzinger
Notified on:06 December 2016
Status:Active
Date of birth:February 1991
Nationality:British
Country of residence:England
Address:43, Bridge Lane, London, England, NW11 0ED
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Confirmation statement

Confirmation statement with no updates.

Download
2023-03-17Accounts

Accounts with accounts type total exemption full.

Download
2023-03-17Accounts

Accounts with accounts type total exemption full.

Download
2022-12-28Accounts

Change account reference date company current shortened.

Download
2022-12-19Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Accounts

Change account reference date company previous shortened.

Download
2021-12-28Accounts

Accounts with accounts type total exemption full.

Download
2021-12-06Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Change account reference date company previous shortened.

Download
2020-12-21Confirmation statement

Confirmation statement with no updates.

Download
2020-09-30Accounts

Accounts with accounts type total exemption full.

Download
2020-01-03Confirmation statement

Confirmation statement with no updates.

Download
2019-12-27Accounts

Accounts with accounts type total exemption full.

Download
2019-09-27Accounts

Change account reference date company previous shortened.

Download
2019-01-24Confirmation statement

Confirmation statement with no updates.

Download
2018-09-17Accounts

Accounts with accounts type total exemption full.

Download
2018-02-12Address

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

Download
2018-02-06Confirmation statement

Confirmation statement with no updates.

Download
2017-09-26Accounts

Accounts with accounts type total exemption full.

Download
2016-12-21Officers

Termination director company with name termination date.

Download
2016-12-21Officers

Appoint person director company with name date.

Download
2016-12-21Confirmation statement

Confirmation statement with updates.

Download
2016-09-20Accounts

Accounts with accounts type total exemption small.

Download
2015-12-10Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-03Accounts

Change account reference date company current extended.

Download

Copyright © 2024. All rights reserved.