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Seebeck 77 Limited, MK9 1AU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SEEBECK 77 LIMITED

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

This company is commonly known as Seebeck 77 Limited. The company was founded 11 years ago and was given the registration number 08223340. The firm's registered office is in MILTON KEYNES. You can find them at C/o Grant Thornton Uk Llp Victoria House, Avebury Boulevard, Milton Keynes, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SEEBECK 77 LIMITED
Company Number:08223340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2012
End of financial year:31 August 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o Grant Thornton Uk Llp Victoria House, Avebury Boulevard, Milton Keynes, England, MK9 1AU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW

Director28 January 2013Active
Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW

Director28 January 2013Active
Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW

Director28 January 2013Active
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR

Corporate Secretary20 September 2012Active
Emw, Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR

Director20 September 2012Active
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, United Kingdom, MK5 8FR

Corporate Director20 September 2012Active

People with Significant Control

David Brooks
Notified on:03 June 2017
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:United Kingdom
Address:Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Malcolm Brooks
Notified on:03 June 2017
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:United Kingdom
Address:Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Richard Kazandjian
Notified on:03 June 2017
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:United Kingdom
Address:Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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)

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