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SEDAMIS NO. 15 LIMITED

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

This company is commonly known as Sedamis No. 15 Limited. The company was founded 18 years ago and was given the registration number 05659989. The firm's registered office is in BRISTOL. You can find them at Third Floor Broad Quay House, Prince Street, Bristol, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SEDAMIS NO. 15 LIMITED
Company Number:05659989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX

Corporate Secretary12 January 2009Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Director09 October 2014Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Director31 March 2023Active
41 Links Road, Epsom, KT17 3PP

Secretary08 February 2006Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Nominee Secretary21 December 2005Active
7 Silsbury Grove, Standish, Wigan, WN6 0EY

Director12 January 2009Active
77, Kenley Road, London, SW19 3DU

Director16 October 2008Active
St. Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX

Director18 January 2010Active
St.Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX

Director12 January 2009Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Director31 October 2017Active
5 Strand, London, WC2N 5AF

Corporate Director09 February 2006Active
Lacon House, Theobalds Road, London, WC1X 8RW

Corporate Nominee Director21 December 2005Active
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ

Corporate Director15 September 2011Active
140, London Wall, London, EC2Y 5DN

Corporate Director09 February 2006Active

People with Significant Control

Trinity Investment Capital Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:35, Great St. Helen's, London, England, EC3A 6AP
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 (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
2023-12-13Confirmation statement

Confirmation statement with no updates.

Download
2023-09-06Officers

Change person director company with change date.

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2023-08-01Accounts

Accounts with accounts type dormant.

Download
2023-04-13Officers

Appoint person director company with name date.

Download
2023-04-13Officers

Termination director company with name termination date.

Download
2022-12-13Confirmation statement

Confirmation statement with no updates.

Download
2022-07-28Accounts

Accounts with accounts type dormant.

Download
2021-12-13Confirmation statement

Confirmation statement with no updates.

Download
2021-09-22Accounts

Accounts with accounts type dormant.

Download
2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-10-12Accounts

Accounts with accounts type dormant.

Download
2019-12-12Confirmation statement

Confirmation statement with no updates.

Download
2019-08-13Accounts

Accounts with accounts type dormant.

Download
2018-12-14Confirmation statement

Confirmation statement with no updates.

Download
2018-09-25Accounts

Accounts with accounts type dormant.

Download
2018-06-05Officers

Change person director company with change date.

Download
2018-01-26Officers

Change person director company with change date.

Download
2017-12-21Confirmation statement

Confirmation statement with no updates.

Download
2017-12-14Persons with significant control

Withdrawal of a person with significant control statement.

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2017-12-14Persons with significant control

Notification of a person with significant control.

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2017-11-14Officers

Termination director company with name termination date.

Download
2017-11-14Officers

Appoint person director company with name date.

Download
2017-09-15Accounts

Accounts with accounts type dormant.

Download
2017-05-19Officers

Change corporate secretary company with change date.

Download
2016-12-21Confirmation statement

Confirmation statement with updates.

Download

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