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SEDDONS LIMITED

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

This company is commonly known as Seddons Limited. The company was founded 17 years ago and was given the registration number 05895927. The firm's registered office is in LONDON. You can find them at Suite 390 @ 28, Old Brompton Road, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SEDDONS LIMITED
Company Number:05895927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2006
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Suite 390 @ 28, Old Brompton Road, London, SW7 3DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 390, 28 Old Brompton Road, London, United Kingdom, SW7 3DL

Director01 June 2007Active
Studio 75, 235 Earls Court Road, London, SW5 9FE

Secretary03 August 2006Active
Studio 75, 235 Earls Court Road, London, SW5 9FE

Director03 August 2006Active

People with Significant Control

Mr Kornel Tas
Notified on:01 September 2018
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:England
Address:28 Old Brompton Road, Old Brompton Road, London, England, SW7 3DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kornel Tas
Notified on:06 April 2016
Status:Active
Date of birth:September 1980
Nationality:British
Address:Suite 390, @ 28, London, SW7 3DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • 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
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-09-14Accounts

Accounts with accounts type dormant.

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2023-08-14Persons with significant control

Change to a person with significant control.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-10-01Accounts

Accounts with accounts type dormant.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2022-02-01Accounts

Accounts with accounts type micro entity.

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2021-11-30Address

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

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2021-03-09Accounts

Accounts with accounts type micro entity.

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2021-02-06Confirmation statement

Confirmation statement with no updates.

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2021-01-11Accounts

Accounts amended with accounts type micro entity.

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2020-04-21Persons with significant control

Notification of a person with significant control.

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2020-04-21Persons with significant control

Withdrawal of a person with significant control statement.

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2020-03-31Persons with significant control

Notification of a person with significant control statement.

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2020-02-10Accounts

Accounts with accounts type dormant.

Download
2020-02-10Confirmation statement

Confirmation statement with no updates.

Download
2020-01-27Persons with significant control

Cessation of a person with significant control.

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2019-03-12Accounts

Accounts with accounts type micro entity.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-05-17Accounts

Accounts with accounts type micro entity.

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2018-02-10Confirmation statement

Confirmation statement with no updates.

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2017-05-30Accounts

Accounts with accounts type micro entity.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-05-11Accounts

Accounts with accounts type total exemption small.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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