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.
Name | : | SEQUELIZE LIMITED |
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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 | : |
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Registered Address | : | 78 York Street, London, England, W1H 1DP |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3, Mayflower Way, Beaconsfield, England, HP9 1UF | Secretary | 14 November 2021 | Active |
78, York Street, London, England, W1H 1DP | Director | 28 June 2004 | Active |
85 Great Portland Street, London, 85 Great Portland Street, London, England, W1W 7LT | Secretary | 28 June 2004 | Active |
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP | Corporate Nominee Secretary | 28 June 2004 | Active |
85, Great Portland Street, London, England, W1W 7LT | Director | 01 October 2016 | Active |
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP | Corporate Nominee Director | 28 June 2004 | Active |
Mrs Dora Dasilva | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Mr Toby Porter | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1973 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 3, Mayflower Way, Beaconsfield, England, HP9 1UF |
Nature of control | : |
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Date | Category | Description | |
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2024-01-08 | Address | Change registered office address company with date old address new address. | Download |
2023-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
2023-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-06 | Accounts | Accounts with accounts type micro entity. | Download |
2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-01-31 | Officers | Termination director company with name termination date. | Download |
2021-11-24 | Address | Change registered office address company with date old address new address. | Download |
2021-11-24 | Officers | Termination secretary company with name termination date. | Download |
2021-11-14 | Accounts | Accounts with accounts type micro entity. | Download |
2021-11-14 | Officers | Appoint person secretary company with name date. | Download |
2021-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-08 | Address | Change registered office address company with date old address new address. | Download |
2020-12-06 | Accounts | Accounts with accounts type micro entity. | Download |
2020-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-16 | Accounts | Accounts with accounts type micro entity. | Download |
2018-09-16 | Accounts | Accounts with accounts type micro entity. | Download |
2018-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-21 | Accounts | Accounts with accounts type micro entity. | Download |
2017-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
2016-10-09 | Officers | Appoint person director company with name date. | Download |
2016-07-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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