Sedna Systems Europe Limited is a private limited company located at 10 John Street, London WC1N 2EB. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-01-08, this 5-year-old company is run by 2 directors.
Director William D., appointed on 08 January 2019. Director Travis M., appointed on 08 January 2019.
The company is classified as "business and domestic software development" (SIC: 62012).
The latest confirmation statement was filed on 2023-01-07 and the date for the subsequent filing is 2024-01-21. Moreover, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | 10 John Street |
| Town | London |
| Post code | WC1N 2EB |
| Country of origin | United Kingdom |
| Registration Number | 11756188 |
| Date of Incorporation | Tue, 8th Jan 2019 |
| Industry | Business and domestic software development |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Thu, 29th Feb 2024 (89 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 21st Jan 2024 (2024-01-21) |
| Last confirmation statement dated | Sat, 7th Jan 2023 |
Position: Director
Appointed: 08 January 2019
Position: Director
Appointed: 08 January 2019
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is Sedna Communications Ltd from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is William D. This PSC owns 50,01-75% shares. The third one is Sedna Systems Pte. Ltd., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Sedna Communications Ltd
10 John Street, London, WC1N 2EB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13367033 |
| Notified on | 31 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
William D.
| Notified on | 8 January 2019 |
| Ceased on | 17 January 2022 |
| Nature of control: |
50,01-75% shares |
Sedna Systems Pte. Ltd.
The Globe #08-01/02 100 Cecil Street, Singapore, 069532, Singapore
| Legal authority | Singapore Companies Act Cap 50 |
| Legal form | Private Company Limited By Shares |
| Country registered | Singapore |
| Place registered | Accounting And Corporate Regulatory Authority |
| Registration number | 201712508z |
| Notified on | 8 January 2019 |
| Ceased on | 8 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 15 098 | 329 374 | 30 320 |
| Current Assets | 296 969 | 1 638 958 | 2 440 475 |
| Debtors | 281 871 | 1 309 584 | 2 410 155 |
| Other Debtors | 73 121 | 262 629 | 345 236 |
| Property Plant Equipment | 53 532 | 48 057 | 53 185 |
| Other | |||
| Amount Specific Advance Or Credit Directors | 39 078 | ||
| Amount Specific Advance Or Credit Made In Period Directors | 39 078 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 10 310 | 34 890 | 74 322 |
| Amounts Owed By Group Undertakings | 201 854 | 1 046 955 | 1 988 078 |
| Amounts Owed To Group Undertakings | 322 138 | 1 438 643 | 1 155 441 |
| Average Number Employees During Period | 13 | 16 | 27 |
| Creditors | 444 374 | 1 659 549 | 2 304 582 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 97 735 | 44 795 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 10 310 | 24 580 | 39 432 |
| Net Current Assets Liabilities | -147 405 | -20 591 | 135 893 |
| Nominal Value Shares Issued Specific Share Issue | 10 | ||
| Number Shares Issued But Not Fully Paid | 10 | 10 | 10 |
| Other Creditors | 59 472 | 39 755 | 555 943 |
| Other Taxation Social Security Payable | 43 413 | 136 499 | 457 370 |
| Par Value Share | 10 | 10 | 10 |
| Property Plant Equipment Gross Cost | 63 842 | 82 947 | 127 507 |
| Total Additions Including From Business Combinations Property Plant Equipment | 63 842 | 19 105 | 44 560 |
| Total Assets Less Current Liabilities | -93 873 | 27 466 | 189 078 |
| Trade Creditors Trade Payables | 19 351 | 44 652 | 135 828 |
| Trade Debtors Trade Receivables | 6 896 | 76 841 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2023/05/31 filed on: 6th, March 2024 |
accounts | Free Download (33 pages) |
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