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SETON SERVICES LIMITED

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

This company is commonly known as Seton Services Limited. The company was founded 26 years ago and was given the registration number 03425033. The firm's registered office is in LONDON. You can find them at New Derwent House, 69-73 Theobalds Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SETON SERVICES LIMITED
Company Number:03425033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Derwent House, 69-73 Theobalds Road, London, United Kingdom, WC1X 8TA

Director01 January 2019Active
New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA

Director29 August 1997Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary26 August 1997Active
87 Ebury Street, London, SW1W 9QU

Secretary16 October 1998Active
26a Ladbroke Gardens, London, W11 2PY

Secretary29 August 1997Active
4 Claridge Court, Lower Kings Road, Berkhamsted, HP4 2AF

Corporate Secretary05 September 2005Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director26 August 1997Active

People with Significant Control

Ms Toni Emma Vallen
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:American
Country of residence:England
Address:New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-09-05Confirmation statement

Confirmation statement with updates.

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2021-10-14Accounts

Accounts with accounts type total exemption full.

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2021-09-03Persons with significant control

Change to a person with significant control.

Download
2021-09-01Confirmation statement

Confirmation statement with updates.

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2021-09-01Officers

Change person director company with change date.

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2021-09-01Officers

Change person director company with change date.

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2021-08-27Officers

Change person director company with change date.

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2021-08-27Persons with significant control

Change to a person with significant control.

Download
2020-09-23Accounts

Accounts with accounts type total exemption full.

Download
2020-08-24Confirmation statement

Confirmation statement with updates.

Download
2019-10-18Accounts

Accounts with accounts type total exemption full.

Download
2019-08-20Confirmation statement

Confirmation statement with updates.

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2019-01-30Officers

Appoint person director company with name date.

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2018-08-24Confirmation statement

Confirmation statement with updates.

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2018-06-07Accounts

Accounts with accounts type total exemption full.

Download
2017-11-30Accounts

Accounts with accounts type total exemption full.

Download
2017-08-24Confirmation statement

Confirmation statement with updates.

Download
2017-08-23Persons with significant control

Change to a person with significant control.

Download
2017-05-15Officers

Change person director company with change date.

Download
2016-12-22Accounts

Accounts with accounts type total exemption small.

Download
2016-08-30Confirmation statement

Confirmation statement with updates.

Download
2016-08-23Address

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

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