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Seradata Limited LONDON

Seradata started in year 2013 as Private Limited Company with registration number 08750033. The Seradata company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 12 New Fetter Lane. Postal code: EC4A 1JP.

The firm has 4 directors, namely Rory M., Pieter K. and Melissa T. and others. Of them, David G. has been with the company the longest, being appointed on 16 June 2022 and Rory M. has been with the company for the least time - from 15 January 2024. As of 14 May 2024, there were 3 ex directors - Melanie S., Jenifer O. and others listed below. There were no ex secretaries.

Seradata Limited Address / Contact

Office Address 12 New Fetter Lane
Town London
Post code EC4A 1JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08750033
Date of Incorporation Mon, 28th Oct 2013
Industry Other software publishing
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 5th Nov 2023 (2023-11-05)
Last confirmation statement dated Sat, 22nd Oct 2022

Company staff

Rory M.

Position: Director

Appointed: 15 January 2024

Pieter K.

Position: Director

Appointed: 10 October 2023

Melissa T.

Position: Director

Appointed: 10 October 2023

David G.

Position: Director

Appointed: 16 June 2022

Melanie S.

Position: Director

Appointed: 16 June 2022

Resigned: 18 September 2023

Jenifer O.

Position: Director

Appointed: 17 November 2016

Resigned: 16 June 2022

Timothy F.

Position: Director

Appointed: 28 October 2013

Resigned: 29 June 2023

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats researched, there is Slingshot Aerospace Inc from Austin, United States. This PSC is classified as "a limited by shares", 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. Another entity in the persons with significant control register is Jenifer O. This PSC owns 25-50% shares. Moving on, there is Timothy F., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 50,01-75% shares.

Slingshot Aerospace Inc

701 Brazos St, Ste 730, Austin, Texas, United States

Legal authority Usa
Legal form Limited By Shares
Country registered United States
Place registered Sec
Registration number Usa-Registered
Notified on 23 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jenifer O.

Notified on 30 June 2016
Ceased on 16 June 2022
Nature of control: 25-50% shares

Timothy F.

Notified on 30 June 2016
Ceased on 16 June 2022
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth19 16943 205       
Balance Sheet
Cash Bank In Hand73 760115 220       
Cash Bank On Hand   187 414194 630264 570405 281458 870208 815
Current Assets95 198151 974152 543205 638219 229325 152426 850545 999374 939
Debtors21 43836 754 18 22424 59960 58221 56987 129166 124
Intangible Fixed Assets179 743144 386       
Net Assets Liabilities 50 50648 14652 3006 2327 797104 492179 756-63 187
Net Assets Liabilities Including Pension Asset Liability19 16943 205       
Property Plant Equipment   1 6742 0903 3402 7703 2235 511
Tangible Fixed Assets1 8192 032       
Other Debtors      166419 
Reserves/Capital
Called Up Share Capital1 0001 000       
Profit Loss Account Reserve18 16942 205       
Shareholder Funds19 16943 205       
Other
Accrued Liabilities Deferred Income   175 699198 354288 362285 083307 787436 685
Accumulated Amortisation Impairment Intangible Assets   203 995244 509244 509244 509244 509 
Accumulated Depreciation Impairment Property Plant Equipment   3 6604 6906 3357 7009 28712 001
Additional Provisions Increase From New Provisions Recognised    397    
Average Number Employees During Period   567888
Corporation Tax Payable   12 6778 65726 92733 51147 950 
Creditors 34 912198 727195 528214 692320 062324 603368 856442 592
Creditors Due After One Year95 00034 912       
Creditors Due Within One Year155 615212 974       
Dividends Paid    132 000168 000104 000139 00086 000
Fixed Assets181 562146 41894 33042 1902 0923 3422 7723 2255 513
Increase From Amortisation Charge For Year Intangible Assets    40 514    
Increase From Depreciation Charge For Year Property Plant Equipment    1 0301 6451 3651 5872 714
Intangible Assets   40 51622222
Intangible Assets Gross Cost   244 511244 511244 511244 511244 511 
Intangible Fixed Assets Additions227 93316 578       
Intangible Fixed Assets Aggregate Amortisation Impairment48 190100 125       
Intangible Fixed Assets Amortisation Charged In Period48 19051 935       
Intangible Fixed Assets Cost Or Valuation227 933244 511       
Net Current Assets Liabilities-60 417-61 000-46 18410 1104 5375 090102 247177 143-67 653
Number Shares Allotted1 0001 000       
Number Shares Issued Fully Paid    1 0001 0001 0001 0001 000
Other Creditors   3449971962042 629134
Other Taxation Social Security Payable   3 6424 3134 5775 4866 442 
Par Value Share11  11111
Profit Loss    85 932169 565200 695214 264-156 943
Property Plant Equipment Gross Cost   5 3346 7809 67510 47012 51017 512
Provisions    3976355276121 047
Provisions For Liabilities Balance Sheet Subtotal    3976355276121 047
Provisions For Liabilities Charges6 9767 301       
Share Capital Allotted Called Up Paid1 0001 000       
Tangible Fixed Assets Additions2 7291 214       
Tangible Fixed Assets Cost Or Valuation2 7293 943       
Tangible Fixed Assets Depreciation9101 911       
Tangible Fixed Assets Depreciation Charged In Period9101 001       
Total Additions Including From Business Combinations Property Plant Equipment    1 4462 8957952 0405 002
Total Assets Less Current Liabilities121 14585 41848 14652 3006 6298 432105 019180 368-62 140
Trade Debtors Trade Receivables   18 22424 59937 07719 81985 710128 627
Accrued Liabilities      -879  
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss     238-10885435
Corporation Tax Recoverable        37 497
Prepayments       1 000 
Recoverable Value-added Tax     261 584  

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
New director was appointed on 15th January 2024
filed on: 15th, January 2024 		Free Download (2 pages)

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