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SEQUEL INVESTMENTS LIMITED

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

This company is commonly known as Sequel Investments Limited. The company was founded 15 years ago and was given the registration number 06751956. The firm's registered office is in LONDON. You can find them at 1st Floor, 8 Eastcheap, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:SEQUEL INVESTMENTS LIMITED
Company Number:06751956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:1st Floor, 8 Eastcheap, London, EC3M 1AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, St. Dunstan's Hill, London, England, EC3R 8HL

Director19 November 2008Active
20, St. Dunstan's Hill, London, England, EC3R 8HL

Director31 March 2020Active
1st, Floor, 8 Eastcheap, London, EC3M 1AE

Secretary19 November 2008Active
1st, Floor, 8 Eastcheap, London, EC3M 1AE

Secretary01 September 2018Active
1st, Floor, 8 Eastcheap, London, England, EC3M 1AE

Director13 February 2013Active
1st, Floor, 8 Eastcheap, London, EC3M 1AE

Director19 November 2008Active
1st, Floor, 8 Eastcheap, London, EC3M 1AE

Director09 December 2009Active
1st, Floor, 8 Eastcheap, London, EC3M 1AE

Director18 May 2010Active
1st, Floor, 8 Eastcheap, London, EC3M 1AE

Director10 October 2018Active
69, Richmond Avenue, Prestwich, M25 0LW

Director18 November 2008Active
1st, Floor, 8 Eastcheap, London, EC3M 1AE

Director04 March 2009Active

People with Significant Control

Foster Denovo Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:20, St. Dunstan's Hill, London, England, EC3R 8HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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 (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
2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-10-11Accounts

Accounts with accounts type full.

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2022-12-13Accounts

Accounts with accounts type full.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

Download
2022-08-01Persons with significant control

Change to a person with significant control.

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2022-08-01Address

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

Download
2022-01-07Accounts

Accounts with accounts type full.

Download
2021-12-01Confirmation statement

Confirmation statement with no updates.

Download
2021-01-08Accounts

Accounts with accounts type full.

Download
2020-12-10Confirmation statement

Confirmation statement with no updates.

Download
2020-04-06Officers

Termination secretary company with name termination date.

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2020-04-06Officers

Appoint person director company with name date.

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2020-04-06Officers

Termination director company with name termination date.

Download
2019-11-18Confirmation statement

Confirmation statement with no updates.

Download
2019-10-01Accounts

Accounts with accounts type full.

Download
2018-11-19Confirmation statement

Confirmation statement with no updates.

Download
2018-10-11Officers

Appoint person director company with name date.

Download
2018-10-01Accounts

Accounts with accounts type full.

Download
2018-09-05Officers

Appoint person secretary company with name date.

Download
2018-01-31Officers

Termination director company with name termination date.

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2018-01-31Officers

Termination secretary company with name termination date.

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2018-01-08Officers

Termination director company with name termination date.

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2017-11-22Resolution

Resolution.

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2017-11-18Confirmation statement

Confirmation statement with updates.

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2017-11-18Persons with significant control

Change to a person with significant control.

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