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SEEBURGER UK LIMITED

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

This company is commonly known as Seeburger Uk Limited. The company was founded 24 years ago and was given the registration number 03920060. The firm's registered office is in AMERSHAM. You can find them at C/o Azets Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:SEEBURGER UK LIMITED
Company Number:03920060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:C/o Azets Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, United Kingdom, HP6 6FA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Great Queen Street, London, United Kingdom, WC2B 5DG

Secretary13 June 2018Active
C/O Azets, Burnham Yard, London End, Beaconsfield, United Kingdom, HP9 2JH

Director30 November 2015Active
1, Edisonstrasse, Bretten, Germany,

Director01 November 2018Active
84 Blenheim Way, Great Barr, Birmingham, B44 8LF

Secretary19 July 2002Active
Flat 7 Andover House, 9a Eton Avenue, London, NW3 3EL

Secretary17 November 2003Active
15 The Ridgeway, Stanmore, HA7 4BE

Secretary04 February 2000Active
Buchigstrasse 9, 75245 Neulingen, Germany,

Director04 February 2000Active
84 Blenheim Way, Great Barr, Birmingham, B44 8LF

Director19 July 2002Active
45 Orchard Avenue, Feltham, TW14 9RD

Director17 November 2003Active
Max-Von-Laue-Strasse 9, 75015 Bretten, Germany,

Director04 February 2000Active

People with Significant Control

Mr. Bernd Seeburger
Notified on:06 April 2016
Status:Active
Date of birth:March 1951
Nationality:German
Country of residence:Germany
Address:9, Max-Von-Laue-Strasse, Bretten, Germany, 75015
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-06-19Accounts

Accounts with accounts type small.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type small.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-12-15Officers

Change person director company with change date.

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2021-12-15Address

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

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2021-08-31Accounts

Accounts with accounts type small.

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2021-02-23Confirmation statement

Confirmation statement with updates.

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2020-09-16Address

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

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2020-07-07Accounts

Accounts with accounts type small.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type small.

Download
2019-02-18Confirmation statement

Confirmation statement with updates.

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2019-01-14Officers

Appoint person director company with name date.

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2018-10-07Accounts

Accounts with accounts type small.

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2018-06-15Officers

Termination secretary company with name termination date.

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2018-06-15Officers

Appoint person secretary company with name date.

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2018-02-07Confirmation statement

Confirmation statement with updates.

Download
2017-09-29Accounts

Accounts with accounts type small.

Download
2017-02-07Confirmation statement

Confirmation statement with updates.

Download
2016-10-11Accounts

Accounts with accounts type small.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-20Officers

Termination director company with name termination date.

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2015-12-17Officers

Appoint person director company with name date.

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