Seen Group Limited is a private limited company that can be found at 20 Little Portland Street, London W1W 8BS. Incorporated on 2022-12-02, this 1-year-old company is run by 4 directors.
Director Timothy B., appointed on 24 May 2023. Director Raoul S., appointed on 24 May 2023. Director Jane W., appointed on 24 May 2023.
The company is categorised as "other business support service activities not elsewhere classified" (SIC: 82990). According to official database there was a change of name on 2023-03-09 and their previous name was B&S Shell Company 1 Limited.
| Office Address | 20 Little Portland Street |
| Town | London |
| Post code | W1W 8BS |
| Country of origin | United Kingdom |
| Registration Number | 14520927 |
| Date of Incorporation | Fri, 2nd Dec 2022 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 2nd Sep 2024 (127 days left) |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
Position: Director
Appointed: 24 May 2023
Position: Director
Appointed: 24 May 2023
Position: Director
Appointed: 24 May 2023
Position: Director
Appointed: 02 December 2022
The register of persons with significant control that own or have control over the company consists of 3 names. As we established, there is Timothy B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Raoul S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is James B., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Timothy B.
| Notified on | 30 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Raoul S.
| Notified on | 30 May 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James B.
| Notified on | 2 December 2022 |
| Ceased on | 30 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| B&S Shell Company 1 | March 9, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/12/01 filed on: 7th, February 2024 |
confirmation statement | Free Download (7 pages) |
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