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SEDAO LIMITED

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

This company is commonly known as Sedao Limited. The company was founded 19 years ago and was given the registration number 05217995. The firm's registered office is in DARTFORD. You can find them at Europa House, Shield Road, Dartford, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SEDAO LIMITED
Company Number:05217995
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Europa House, Shield Road, Dartford, England, DA1 5UR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4 Blueprint, Church Manorway, Erith, England, DA8 1DG

Director05 February 2024Active
Unit 4 Blueprint, Church Manorway, Erith, England, DA8 1DG

Director11 August 2022Active
Jasmine Cottage, 47 North Street, Braunton, EX33 1AP

Secretary31 August 2004Active
Europa House, Shield Road, Dartford, England, DA1 5UR

Director28 April 2017Active
Europa House, Shield Road, Dartford, England, DA1 5UR

Director31 December 2020Active
Jasmine Cottage, 47 North Street, Braunton, EX33 1AP

Director31 August 2004Active
47, North Street, Braunton, United Kingdom, EX33 1AP

Director01 June 2009Active
Europa House, Littlebrook Dc1, Shield Road, Dartford, England, DA1 5UR

Director24 September 2020Active

People with Significant Control

Mr Kevin Batley
Notified on:28 April 2017
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:England
Address:Europa House, Shield Road, Dartford, England, DA1 5UR
Nature of control:
  • Right to appoint and remove directors as firm
  • Significant influence or control
Mr Nigel Batley
Notified on:28 April 2017
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:Europa House, Shield Road, Dartford, England, DA1 5UR
Nature of control:
  • Right to appoint and remove directors as firm
  • Significant influence or control
Sahara Presentation Systems Ltd
Notified on:28 April 2017
Status:Active
Country of residence:England
Address:Europa House Littlebrook Dc1, Shield Road, Dartford, England, DA1 5UR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Oades
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:Jasmine Cottage, 47 North Street, Braunton, England, EX33 1AP
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Officers

Appoint person director company with name date.

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2024-01-31Officers

Termination director company with name termination date.

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2024-01-30Address

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

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2023-10-10Accounts

Accounts with accounts type dormant.

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2023-09-13Gazette

Gazette filings brought up to date.

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2023-09-12Gazette

Gazette notice compulsory.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type dormant.

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2022-08-22Officers

Termination director company with name termination date.

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2022-08-11Officers

Appoint person director company with name date.

Download
2022-07-05Confirmation statement

Confirmation statement with no updates.

Download
2021-12-20Accounts

Accounts with accounts type dormant.

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2021-06-30Confirmation statement

Confirmation statement with updates.

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2021-02-01Persons with significant control

Change to a person with significant control.

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2021-02-01Officers

Termination director company with name termination date.

Download
2021-02-01Officers

Appoint person director company with name date.

Download
2020-10-06Officers

Appoint person director company with name date.

Download
2020-09-25Accounts

Accounts with accounts type small.

Download
2020-09-04Confirmation statement

Confirmation statement with no updates.

Download
2020-01-16Persons with significant control

Notification of a person with significant control.

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2020-01-16Persons with significant control

Cessation of a person with significant control.

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2020-01-16Persons with significant control

Cessation of a person with significant control.

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2019-07-02Confirmation statement

Confirmation statement with updates.

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2019-06-14Accounts

Accounts with accounts type small.

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2018-07-03Accounts

Accounts with accounts type full.

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