Seedrs Nominees Limited in 112-116 Old Street LONDON

Seedrs Nominees Limited LONDON

Founded in 2013, Seedrs Nominees, classified under reg no. 08756825 is an active company. Currently registered at Stylus Building EC1V 9BG, London the company has been in the business for eleven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021.

At the moment there are 3 directors in the the firm, namely Clement B., John L. and Kirsty G.. In addition one secretary - Leah M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Seedrs Nominees Limited Address / Contact

Office Address	Stylus Building
Office Address2	112-116 Old Street
Town	London
Post code	EC1V 9BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08756825
Date of Incorporation	Thu, 31st Oct 2013
Industry	Non-trading company
End of financial Year	31st December
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated	Sun, 30th Oct 2022

Company staff

Clement B.

Position: Director

Appointed: 02 February 2024

John L.

Position: Director

Appointed: 02 February 2024

Kirsty G.

Position: Director

Appointed: 30 March 2023

Leah M.

Position: Secretary

Appointed: 01 September 2022

Jeffrey L.

Position: Secretary

Appointed: 31 October 2020

Resigned: 01 September 2022

Jeffrey K.

Position: Director

Appointed: 18 September 2019

Resigned: 26 January 2024

Karen K.

Position: Secretary

Appointed: 31 October 2013

Resigned: 31 October 2020

Jeffrey L.

Position: Director

Appointed: 31 October 2013

Resigned: 31 March 2023

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats established, there is Seedrs Limited from London, England. This PSC is classified as "a 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.

Seedrs Limited

Churchill House 142-146 Old Street, London, EC1V 9BW, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	06848016
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31

Balance Sheet
Net Assets Liabilities	1	1

Other
Fixed Assets	1	1
Investments Fixed Assets	1	1
Total Assets Less Current Liabilities	1	1

Company filings

Filing category

Type		Category	Free download
TM01	7th February 2024 - the day director's appointment was terminated filed on: 5th, March 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	7th February 2024 - the day director's appointment was terminated filed on: 5th, March 2024	officers	Free Download (1 page)
AP01	New director was appointed on 2nd February 2024 filed on: 7th, February 2024	officers	Free Download (2 pages)
AP01	New director was appointed on 2nd February 2024 filed on: 7th, February 2024	officers	Free Download (2 pages)
TM01	26th January 2024 - the day director's appointment was terminated filed on: 7th, February 2024	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 16th, November 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 30th October 2023 filed on: 6th, November 2023	confirmation statement	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 21st, September 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 21st, September 2023	other	Free Download (3 pages)
AD01	Address change date: 31st July 2023. New Address: Stylus Building 112-116 Old Street London EC1V 9BG. Previous address: Churchill House 142-146 Old Street London EC1V 9BW England filed on: 31st, July 2023	address	Free Download (1 page)
TM01	31st March 2023 - the day director's appointment was terminated filed on: 5th, April 2023	officers	Free Download (1 page)
AP01	New director was appointed on 30th March 2023 filed on: 5th, April 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 30th October 2022 filed on: 8th, November 2022	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 7th, October 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, October 2022	accounts	Free Download (33 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 7th, October 2022	other	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 28th, September 2022	accounts	Free Download (10 pages)
TM02	1st September 2022 - the day secretary's appointment was terminated filed on: 1st, September 2022	officers	Free Download (1 page)
AP03	New secretary appointment on 1st September 2022 filed on: 1st, September 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 30th October 2021 filed on: 3rd, November 2021	confirmation statement	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 23rd, September 2021	accounts	Free Download (8 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 23rd, September 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 23rd, September 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 23rd, September 2021	accounts	Free Download (34 pages)
CS01	Confirmation statement with updates 30th October 2020 filed on: 9th, November 2020	confirmation statement	Free Download (4 pages)
AP03	New secretary appointment on 31st October 2020 filed on: 9th, November 2020	officers	Free Download (2 pages)
TM02	31st October 2020 - the day secretary's appointment was terminated filed on: 9th, November 2020	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 8th, October 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 8th, October 2020	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 8th, October 2020	accounts	Free Download (28 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 8th, October 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 30th October 2019 filed on: 14th, December 2019	confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 18th September 2019 filed on: 21st, September 2019	officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 18th, September 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 18th, September 2019	other	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 18th, September 2019	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 18th, September 2019	accounts	Free Download (25 pages)
CS01	Confirmation statement with updates 30th October 2018 filed on: 31st, October 2018	confirmation statement	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 12th, September 2018	accounts	Free Download (8 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 12th, September 2018	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 13th, August 2018	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 13th, August 2018	accounts	Free Download (25 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 6th, November 2017	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 6th, November 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 30th October 2017 filed on: 30th, October 2017	confirmation statement	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 5th, October 2017	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 5th, October 2017	accounts	Free Download (24 pages)
CS01	Confirmation statement with updates 31st October 2016 filed on: 2nd, November 2016	confirmation statement	Free Download (5 pages)
AD01	Address change date: 11th July 2016. New Address: Churchill House 142-146 Old Street London EC1V 9BW. Previous address: 201 Borough High Street London SE1 1JA filed on: 11th, July 2016	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2015 filed on: 10th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 31st October 2015 with full list of members filed on: 12th, November 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 28th, July 2015	accounts	Free Download (6 pages)
AD01	Address change date: 1st June 2015. New Address: 201 Borough High Street London SE1 1JA. Previous address: 2 Chapel Place Rivington Street London EC2A 3DQ filed on: 1st, June 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 31st October 2014 with full list of members filed on: 13th, November 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 13th November 2014: 0.01 GBP	capital
AA01	Current accounting period extended from 31st October 2014 to 31st December 2014 filed on: 10th, February 2014	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 31st, October 2013	incorporation	Free Download (8 pages)
SH01	Statement of Capital on 31st October 2013: 0.01 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Seedrs Nominees Limited LONDON

Seedrs Nominees Limited Address / Contact

Company Information / Profile

Company staff

Clement B.

John L.

Kirsty G.

Leah M.

Jeffrey L.

Jeffrey K.

Karen K.

Jeffrey L.

People with significant control

Annual reports financial information

Company filings

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