This company is commonly known as Sequel Group Limited. The company was founded 55 years ago and was given the registration number 00934848. The firm's registered office is in LONDON. You can find them at 79 Essex Road, Islington, London, . This company's SIC code is 58190 - Other publishing activities.
| Name | : | SEQUEL GROUP LIMITED |
|---|---|---|
| Company Number | : | 00934848 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 July 1968 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 79 Essex Road, Islington, London, N1 2SF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 79 Essex Road, Islington, London, N1 2SF | Secretary | 01 July 2006 | Active |
| 79 Essex Road, Islington, London, N1 2SF | Director | 01 January 1995 | Active |
| 79 Essex Road, Islington, London, N1 2SF | Director | 01 July 2001 | Active |
| 79 Essex Road, Islington, London, N1 2SF | Director | 19 May 2009 | Active |
| Willow End, Pine Grove, Chichester, PO19 3PN | Secretary | - | Active |
| 19 Peregrine Road, Kings Hill, West Malling, ME19 4PE | Director | 17 October 1994 | Active |
| 79 Essex Road, Islington, London, N1 2SF | Director | 25 March 2021 | Active |
| 33 Brandles Road, Letchworth, SG6 2JA | Director | 19 May 2009 | Active |
| 79 Essex Road, Islington, London, N1 2SF | Director | 01 September 2011 | Active |
| 173 Westcombe Hill, Blackheath, London, SE3 7DP | Director | 02 January 2003 | Active |
| Willow End, Pine Grove, Chichester, PO19 3PN | Director | - | Active |
| Pinnacles, Hatfield Broad Oak, Bishops Stortford, CM22 7HS | Director | 01 January 1993 | Active |
| 5 Powdermill Mews, Waltham Abbey, EN9 1JG | Director | 01 January 1994 | Active |
| 79 Essex Road, Islington, London, N1 2SF | Director | 18 June 2014 | Active |
| Sequel Group Eot Limited | ||
| Notified on | : | 31 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 79, Essex Road, London, England, N1 2SF |
| Nature of control | : |
|
| Mr Peter Vincent John Ciccone | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1960 |
| Nationality | : | British |
| Address | : | 79 Essex Road, London, N1 2SF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Incorporation | Memorandum articles. | Download |
| 2024-04-10 | Resolution | Resolution. | Download |
| 2024-04-05 | Capital | Capital allotment shares. | Download |
| 2024-01-03 | Officers | Termination director company with name termination date. | Download |
| 2023-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-04-15 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-04-15 | Resolution | Resolution. | Download |
| 2023-04-15 | Incorporation | Memorandum articles. | Download |
| 2023-04-15 | Capital | Capital name of class of shares. | Download |
| 2023-04-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-31 | Officers | Termination director company with name termination date. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-25 | Officers | Appoint person director company with name date. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
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