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SEQUEL RULEBOOK LIMITED

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

This company is commonly known as Sequel Rulebook Limited. The company was founded 22 years ago and was given the registration number 04347178. The firm's registered office is in LONDON. You can find them at 4th Floor, 40 Gracechurch Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SEQUEL RULEBOOK LIMITED
Company Number:04347178
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 26, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director12 December 2018Active
150, Aldersgate Street, London, England, EC1A 4AB

Director14 December 2018Active
Level 26, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director16 September 2022Active
Level 26, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director07 April 2021Active
8, Baden Place, Crosby Row, London, United Kingdom, SE1 1YW

Corporate Nominee Secretary04 January 2002Active
1 The Maltings Fairfield Road, Market Harborough, LE16 9QQ

Director05 June 2002Active
28 Pheasants Way, Rickmansworth, WD3 7ES

Director03 June 2005Active
3 Amberwood Drive, Camberley, GU15 3UD

Director03 February 2005Active
22 Bowood Road, London, SW11 6PE

Director05 June 2002Active
Level 14, The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW

Director12 January 2016Active
8 Bracken Close, Farnham Common, SL2 3JP

Director30 March 2005Active
Level 14, The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW

Director12 January 2016Active
150, Aldersgate Street, London, United Kingdom, EC1A 4AB

Director05 June 2002Active
Wealdover, Guildown Avenue, Guildford, GU2 3HB

Director05 June 2002Active
Level 14, The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW

Director30 March 2005Active
Level 14, The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW

Director05 June 2002Active
150, Aldersgate Street, London, United Kingdom, EC1A 4AB

Director30 March 2005Active
150, Aldersgate Street, London, EC1A 4AB

Director18 May 2007Active
Level 26, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director12 December 2018Active
Level 14, The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW

Director12 January 2016Active
Level 26, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director12 December 2018Active
St Paul's House, Warwick Lane, London, EC4M 7BP

Corporate Director04 January 2002Active

People with Significant Control

Sequel Business Solutions Limited
Notified on:14 December 2018
Status:Active
Country of residence:England
Address:4th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Moore Stephens Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:150, Aldersgate Street, London, United Kingdom, EC1A 4AB
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 (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
2023-12-08Officers

Change person director company with change date.

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2023-10-16Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-16Accounts

Legacy.

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2023-10-16Other

Legacy.

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2023-10-16Other

Legacy.

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-02-13Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-02-13Accounts

Legacy.

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2023-01-17Other

Legacy.

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2023-01-17Other

Legacy.

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2022-09-29Accounts

Change account reference date company previous shortened.

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2022-09-20Officers

Termination director company with name termination date.

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2022-09-20Officers

Appoint person director company with name date.

Download
2022-09-06Confirmation statement

Confirmation statement with updates.

Download
2021-10-04Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-09-27Other

Legacy.

Download
2021-09-27Other

Legacy.

Download
2021-09-27Accounts

Legacy.

Download
2021-09-07Confirmation statement

Confirmation statement with updates.

Download
2021-04-20Confirmation statement

Confirmation statement with no updates.

Download
2021-04-09Officers

Termination director company with name termination date.

Download
2021-04-09Officers

Appoint person director company with name date.

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2021-03-31Address

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

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2021-03-02Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-03-02Accounts

Legacy.

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