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SEQUELIZE LIMITED

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

This company is commonly known as Sequelize Limited. The company was founded 19 years ago and was given the registration number 05164308. The firm's registered office is in LONDON. You can find them at 78 York Street, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SEQUELIZE LIMITED
Company Number:05164308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:78 York Street, London, England, W1H 1DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Mayflower Way, Beaconsfield, England, HP9 1UF

Secretary14 November 2021Active
78, York Street, London, England, W1H 1DP

Director28 June 2004Active
85 Great Portland Street, London, 85 Great Portland Street, London, England, W1W 7LT

Secretary28 June 2004Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Secretary28 June 2004Active
85, Great Portland Street, London, England, W1W 7LT

Director01 October 2016Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Director28 June 2004Active

People with Significant Control

Mrs Dora Dasilva
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:Portuguese
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Toby Porter
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:3, Mayflower Way, Beaconsfield, England, HP9 1UF
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-01-08Address

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

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2023-12-17Accounts

Accounts with accounts type micro entity.

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2023-07-04Confirmation statement

Confirmation statement with updates.

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2022-11-06Accounts

Accounts with accounts type micro entity.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-02-07Persons with significant control

Cessation of a person with significant control.

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2022-01-31Officers

Termination director company with name termination date.

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2021-11-24Address

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

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2021-11-24Officers

Termination secretary company with name termination date.

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2021-11-14Accounts

Accounts with accounts type micro entity.

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2021-11-14Officers

Appoint person secretary company with name date.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2021-01-08Address

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

Download
2020-12-06Accounts

Accounts with accounts type micro entity.

Download
2020-07-31Confirmation statement

Confirmation statement with no updates.

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2019-07-06Confirmation statement

Confirmation statement with no updates.

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2019-06-16Accounts

Accounts with accounts type micro entity.

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2018-09-16Accounts

Accounts with accounts type micro entity.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2017-07-21Accounts

Accounts with accounts type micro entity.

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2017-07-04Confirmation statement

Confirmation statement with no updates.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2016-10-09Officers

Appoint person director company with name date.

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2016-07-07Annual return

Annual return company with made up date full list shareholders.

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