BizStats
You are here: bizstats.co.uk > a-z index > S list > SE list > SEA list > SEAT list

Seatfrog Uk Holdings Limited LONDON

Seatfrog Uk Holdings Limited is a private limited company that can be found at 4 Crown Place, London EC2A 4BT. Incorporated on 2018-03-20, this 6-year-old company is run by 7 directors and 1 secretary.
Director Andrew B., appointed on 21 March 2024. Director Matthew C., appointed on 21 March 2024. Director Andrew W., appointed on 24 February 2023.
Changing the topic to secretaries, we can mention: Tony F., appointed on 18 January 2024.
The company is categorised as "other information technology service activities" (SIC code: 62090).
The last confirmation statement was filed on 2023-05-30 and the due date for the subsequent filing is 2024-06-13. What is more, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Seatfrog Uk Holdings Limited Address / Contact

Office Address 4 Crown Place
Town London
Post code EC2A 4BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11265801
Date of Incorporation Tue, 20th Mar 2018
Industry Other information technology service activities
End of financial Year 31st December
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (161 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated Tue, 30th May 2023

Company staff

Andrew B.

Position: Director

Appointed: 21 March 2024

Matthew C.

Position: Director

Appointed: 21 March 2024

Tony F.

Position: Secretary

Appointed: 18 January 2024

Andrew W.

Position: Director

Appointed: 24 February 2023

Jan-Frederik V.

Position: Director

Appointed: 29 September 2021

Luke H.

Position: Director

Appointed: 01 June 2018

Dirk S.

Position: Director

Appointed: 01 June 2018

Iain G.

Position: Director

Appointed: 20 March 2018

James E.

Position: Secretary

Appointed: 25 July 2019

Resigned: 10 November 2021

Michael A.

Position: Director

Appointed: 01 June 2018

Resigned: 07 May 2020

Benjamin I.

Position: Director

Appointed: 01 June 2018

Resigned: 10 November 2021

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As we identified, there is Octopus Titan Vct Plc from London, England. The abovementioned PSC is classified as "a public limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Iain G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Lauren G., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Octopus Titan Vct Plc

33 Holborn, 6th Floor, London, EC1N 2HT, England

Legal authority The Companies Act 2006
Legal form Public Limited Company
Notified on 10 August 2020
Nature of control: 25-50% shares

Iain G.

Notified on 20 March 2018
Ceased on 1 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Lauren G.

Notified on 20 March 2018
Ceased on 29 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
New director was appointed on 2024-03-21
filed on: 4th, April 2024 		Free Download (2 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.