Warning: file_put_contents(c/57490cf3b4c5216c6787624ac4744951.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 268
Seamless Group Ltd, CV34 5LB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SEAMLESS GROUP LTD

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

This company is commonly known as Seamless Group Ltd. The company was founded 6 years ago and was given the registration number 11204932. The firm's registered office is in WARWICK. You can find them at 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SEAMLESS GROUP LTD
Company Number:11204932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, United Kingdom, CV34 5LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Willow House, Kingswood Business Park, Holyhead Road, United Kingdom, WV7 3AU

Director14 February 2018Active

People with Significant Control

Mr Johann Christian Karl Henry Riedel
Notified on:14 February 2018
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:United Kingdom
Address:First Floor, Willow House, Holyhead Road, United Kingdom, WV7 3AU
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 (8 months remaining)

Confirmation Statement

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

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

Download
2023-11-24Accounts

Accounts with accounts type total exemption full.

Download
2023-02-16Confirmation statement

Confirmation statement with no updates.

Download
2022-11-27Accounts

Accounts with accounts type total exemption full.

Download
2022-02-17Confirmation statement

Confirmation statement with no updates.

Download
2022-01-12Persons with significant control

Change to a person with significant control.

Download
2022-01-11Officers

Change person director company with change date.

Download
2022-01-11Address

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

Download
2022-01-11Persons with significant control

Change to a person with significant control.

Download
2022-01-11Officers

Change person director company with change date.

Download
2022-01-11Address

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

Download
2021-10-22Accounts

Accounts with accounts type total exemption full.

Download
2021-02-17Confirmation statement

Confirmation statement with no updates.

Download
2020-09-30Accounts

Accounts with accounts type total exemption full.

Download
2020-02-13Confirmation statement

Confirmation statement with no updates.

Download
2019-10-31Address

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

Download
2019-10-23Accounts

Accounts with accounts type total exemption full.

Download
2019-02-14Confirmation statement

Confirmation statement with updates.

Download
2018-02-14Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.