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SELLERDECK HOLDINGS LIMITED

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

This company is commonly known as Sellerdeck Holdings Limited. The company was founded 22 years ago and was given the registration number 04385715. The firm's registered office is in EXETER. You can find them at 1 Emperor Way 1 Emperor Way, Exeter Business Park, Exeter, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SELLERDECK HOLDINGS LIMITED
Company Number:04385715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2002
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:1 Emperor Way 1 Emperor Way, Exeter Business Park, Exeter, England, EX1 3QS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Units 3/4, Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, England, EX2 8PW

Director04 November 2022Active
8 Bray Road, Stoke D'Abernon, Cobham, KT11 3HZ

Secretary07 March 2002Active
76 Caldbeck Drive, Woodley, Reading, RG5 4JX

Secretary02 January 2004Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary04 March 2002Active
Newlands, Higher Woodway Road, Teignmouth, TQ14 8RB

Director07 March 2002Active
First Floor, Units 3/4, Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, England, EX2 8PW

Director09 August 2017Active
Rosemount House, Rosemount Avenue, West Byfleet, England, KT14 6LB

Director30 May 2014Active
8 Bray Road, Stoke D'Abernon, Cobham, KT11 3HZ

Director07 March 2002Active
Stonecroft, Ardens Grafton, Alcester, B49 6DR

Director07 March 2002Active
Rosemount House, Rosemount Avenue, West Byfleet, England, KT14 6LB

Director15 May 2014Active
120 East Road, London, N1 6AA

Corporate Nominee Director04 March 2002Active

People with Significant Control

Mr Joshua David Barling
Notified on:20 May 2018
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:England
Address:First Floor, Units 3/4, Cranmere Court, Lustleigh Close, Exeter, England, EX2 8PW
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Christopher David Barling
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:England
Address:First Floor, Units 3/4, Cranmere Court, Lustleigh Close, Exeter, England, EX2 8PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Kay Joanna Barling
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:First Floor, Units 3/4, Cranmere Court, Lustleigh Close, Exeter, England, EX2 8PW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Gazette

Gazette dissolved voluntary.

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2023-06-27Gazette

Gazette notice voluntary.

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2023-06-19Dissolution

Dissolution application strike off company.

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2022-11-10Persons with significant control

Cessation of a person with significant control.

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2022-11-09Confirmation statement

Confirmation statement with updates.

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2022-11-09Officers

Termination director company with name termination date.

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2022-11-09Officers

Appoint person director company with name date.

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2022-10-31Change of name

Certificate change of name company.

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2022-05-10Accounts

Accounts amended with accounts type total exemption full.

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2022-03-21Address

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

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2022-03-03Accounts

Accounts with accounts type total exemption full.

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2022-02-21Officers

Change person director company with change date.

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2022-02-21Confirmation statement

Confirmation statement with updates.

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2021-08-31Officers

Termination secretary company with name termination date.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type total exemption full.

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2020-03-24Accounts

Accounts with accounts type dormant.

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2020-03-20Address

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

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2019-05-24Accounts

Accounts with accounts type total exemption full.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2019-03-14Persons with significant control

Notification of a person with significant control.

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2019-03-14Persons with significant control

Change to a person with significant control.

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2019-03-14Persons with significant control

Change to a person with significant control.

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2018-10-01Address

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

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