Seeper Ltd in LONDON

Seeper Ltd LONDON

Seeper started in year 2003 as Private Limited Company with registration number 04762687. The Seeper company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at 86-90 Paul Street. Postal code: EC2A 4NE.

There is a single director in the company at the moment - Evan G., appointed on 13 May 2003. In addition, a secretary was appointed - Evan G., appointed on 13 May 2003. As of 28 April 2024, there were 2 ex directors - Edward D., Matthew G. and others listed below. There were no ex secretaries.

Seeper Ltd Address / Contact

Office Address	86-90 Paul Street
Town	London
Post code	EC2A 4NE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04762687
Date of Incorporation	Tue, 13th May 2003
Industry	Artistic creation
Industry	Ready-made interactive leisure and entertainment software development
End of financial Year	31st May
Company age	21 years old
Account next due date	Thu, 29th Feb 2024 (59 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Evan G.

Position: Secretary

Appointed: 13 May 2003

Evan G.

Position: Director

Appointed: 13 May 2003

Edward D.

Position: Director

Appointed: 07 December 2015

Resigned: 21 October 2018

Matthew G.

Position: Director

Appointed: 13 May 2003

Resigned: 01 May 2008

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Seeper Holdings Ltd from London, England. This PSC is categorised 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 one in the persons with significant control register is Evan G. This PSC has significiant influence or control over the company,.

Seeper Holdings Ltd

7 Bell Yard, London, WC2A 2JR, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	09177749
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Evan G.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	762 432	782 297	608 395	545 939	659 837	230 118

Balance Sheet
Cash Bank In Hand	810 313	594 275	405 056	177 322	664 646	113 434
Cash Bank On Hand						113 434	3 620	43 231	10 241	1 160 386	1 590 264	1 197 752	1 855 037
Current Assets	897 741	781 648	458 826	427 041	864 656	433 767	568 647	679 870	493 094	1 534 246	1 801 695	1 418 010	2 094 475
Debtors	87 428	187 373	53 770	249 719	200 010	225 541	525 135	569 639	399 440	373 860	211 431	220 258	239 438
Net Assets Liabilities						230 118	193 681	431 954	302 953	1 216 356	1 220 672	1 295 001	1 827 728
Net Assets Liabilities Including Pension Asset Liability	762 432	782 297	608 395	545 939	659 837	230 118
Property Plant Equipment						40 587	43 950	100 499	79 528	43 532	26 050	51 464
Stocks Inventory						94 792
Tangible Fixed Assets	295 475	307 387	330 759	319 746	19 004	40 587
Total Inventories						94 792	39 892	67 000	83 413

Reserves/Capital
Called Up Share Capital	100	2 900	2 900	2 900	2 900	2 900
Profit Loss Account Reserve	762 332	779 397	605 495	543 039	656 937	227 218
Shareholder Funds	762 432	782 297	608 395	545 939	659 837	230 118

Other
Accumulated Depreciation Impairment Property Plant Equipment						41 177	52 164	100 015	142 657	178 653	196 135	230 971	253 947
Average Number Employees During Period							11	10	11	5	3	3	3
Bank Borrowings						95 711	45 833
Creditors						236 119	418 916	329 320	269 669	353 151	512 711	73 684	293 356
Creditors Due After One Year	166 319	148 623	127 181	60 318
Creditors Due Within One Year	261 033	151 725	54 009	140 530	220 022	236 119
Disposals Decrease In Depreciation Impairment Property Plant Equipment									545
Disposals Property Plant Equipment									774
Increase Decrease Due To Transfers Between Classes Property Plant Equipment								-10 773
Increase From Depreciation Charge For Year Property Plant Equipment							10 987	40 599	43 187	35 996	17 482	34 836	22 976
Net Current Assets Liabilities	636 708	629 923	404 817	286 511	644 634	197 648	149 731	350 550	223 425	1 181 095	1 712 283	1 326 999	1 801 119
Number Shares Allotted		280 000	280 000	280 000	280 000	280 000
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost						81 764	96 114	200 514	222 185	222 185	222 185	282 435	354 068
Provisions For Liabilities Balance Sheet Subtotal						8 117		19 095		8 271	4 950	9 778	20 024
Provisions For Liabilities Charges	3 432	6 390			3 801	8 117
Secured Debts	186 019	167 323	147 281	75 218		95 711
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		25 639	41 500	4 619	1 673	31 730
Tangible Fixed Assets Cost Or Valuation	307 099	332 738	374 238	376 774	50 034	81 764
Tangible Fixed Assets Depreciation	11 624	25 351	43 479	57 028	31 030	41 177
Tangible Fixed Assets Depreciation Charged In Period		13 727	18 128	13 549	4 729	10 147
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					30 727
Tangible Fixed Assets Disposals				2 083	328 413
Total Additions Including From Business Combinations Property Plant Equipment							14 350	115 173	22 445			60 250	71 633
Total Assets Less Current Liabilities	932 183	937 310	735 576	606 257	663 638	238 235	193 681	451 049	302 953	1 224 627	1 738 333	1 378 463	1 901 240
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment								7 252
Value Shares Allotted		2 800	2 800	2 800	2 800	2 800

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from 31 Harbour Road Bournemouth BH6 4DE England to 86-90 Paul Street London EC2A 4NE on Monday 4th April 2022 filed on: 4th, April 2022	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from 31 Harbour Road Bournemouth BH6 4DE England to 86-90 Paul Street London EC2A 4NE on Monday 4th April 2022 filed on: 4th, April 2022	address	Free Download (1 page)
AD01	Registered office address changed from G13, Screenworks 22 Highbury Grove London N5 2EF England to 31 Harbour Road Bournemouth BH6 4DE on Thursday 6th August 2020 filed on: 6th, August 2020	address	Free Download (1 page)
AD01	Registered office address changed from Unit 7 Baltic Place Kingsland Road London England N1 5AQ to G13, Screenworks 22 Highbury Grove London N5 2EF on Friday 31st January 2020 filed on: 31st, January 2020	address	Free Download (1 page)
SH03	Own shares purchase filed on: 23rd, November 2018	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Monday 5th November 2018100.00 GBP filed on: 23rd, November 2018	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, October 2018	resolution	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 28th, February 2017	accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 13th May 2016 with full list of members filed on: 16th, May 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 23rd, February 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 13th May 2015 with full list of members filed on: 1st, June 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 17th, November 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to Tuesday 13th May 2014 with full list of members filed on: 2nd, June 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 24th, February 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 13th May 2013 with full list of members filed on: 3rd, July 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 21st, February 2013	accounts	Free Download (8 pages)
SH01	280100.00 GBP is the capital in company's statement on Friday 9th March 2012 filed on: 16th, August 2012	capital	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 16th, August 2012	resolution	Free Download (20 pages)
AR01	Annual return made up to Sunday 13th May 2012 with full list of members filed on: 9th, July 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 28th, February 2012	accounts	Free Download (6 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Evan Grant 29 Waterson Street London E2 8HT England filed on: 7th, June 2011	address	Free Download (1 page)
AR01	Annual return made up to Friday 13th May 2011 with full list of members filed on: 7th, June 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 25th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 13th May 2010 with full list of members filed on: 23rd, February 2011	annual return	Free Download (4 pages)
AD01	Change of registered office on Wednesday 9th February 2011 from 29 Waterson Street London E2 8HT filed on: 9th, February 2011	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 13th, May 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 26th, February 2010	accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 21st May 2009 filed on: 21st, May 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2008 filed on: 25th, March 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Monday 19th May 2008 filed on: 19th, May 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 14th, March 2008	accounts	Free Download (6 pages)
287	Registered office changed on 04/12/07 from: 103 the timber yard drysdale street london N1 6ND filed on: 4th, December 2007	address	Free Download (1 page)
287	Registered office changed on 04/12/07 from: 103 the timber yard drysdale street london N1 6ND filed on: 4th, December 2007	address	Free Download (1 page)
363a	Annual return made up to Friday 8th June 2007 filed on: 8th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 8th June 2007 filed on: 8th, June 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 5th, April 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 5th, April 2007	accounts	Free Download (5 pages)
287	Registered office changed on 02/02/07 from: 91-95 brick lane london E1 6QL filed on: 2nd, February 2007	address	Free Download (1 page)
287	Registered office changed on 02/02/07 from: 91-95 brick lane london E1 6QL filed on: 2nd, February 2007	address	Free Download (1 page)
363a	Annual return made up to Thursday 1st June 2006 filed on: 1st, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 1st June 2006 filed on: 1st, June 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 21st, April 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 21st, April 2006	accounts	Free Download (6 pages)
287	Registered office changed on 03/04/06 from: 67 kelross road london N52QN filed on: 3rd, April 2006	address	Free Download (1 page)
287	Registered office changed on 03/04/06 from: 67 kelross road london N52QN filed on: 3rd, April 2006	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 20th, February 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 20th, February 2006	accounts	Free Download (6 pages)
287	Registered office changed on 04/11/05 from: 1 lovegrove walk london E14 9PY filed on: 4th, November 2005	address	Free Download (1 page)
287	Registered office changed on 04/11/05 from: 1 lovegrove walk london E14 9PY filed on: 4th, November 2005	address	Free Download (1 page)
363s	Annual return made up to Monday 16th May 2005 filed on: 16th, May 2005	annual return	Free Download (2 pages)
363s	Annual return made up to Monday 16th May 2005 filed on: 16th, May 2005	annual return	Free Download (2 pages)
287	Registered office changed on 30/12/04 from: 3RD floor studio 200 old christchurch road bournemouth BH1 1PD filed on: 30th, December 2004	address	Free Download (1 page)
287	Registered office changed on 30/12/04 from: 3RD floor studio 200 old christchurch road bournemouth BH1 1PD filed on: 30th, December 2004	address	Free Download (1 page)
363s	Annual return made up to Tuesday 17th August 2004 filed on: 17th, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 17th August 2004 filed on: 17th, August 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 17th August 2004 (Secretary's particulars changed;director's particulars changed)	annual return
NEWINC	Company registration filed on: 13th, May 2003	incorporation	Free Download (8 pages)
NEWINC	Company registration filed on: 13th, May 2003	incorporation	Free Download (8 pages)

Seeper Ltd LONDON

Seeper Ltd Address / Contact

Company Information / Profile

Company staff

Evan G.

Evan G.

Edward D.

Matthew G.

People with significant control

Annual reports financial information

Company filings

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