Seka Limited in West Hampstead LONDON

Seka Limited LONDON

Seka started in year 1994 as Private Limited Company with registration number 02999781. The Seka company has been functioning successfully for 30 years now and its status is active. The firm's office is based in London at 12 12 Glenbrook Road. Postal code: NW6 1TN.

The firm has one director. Colin M., appointed on 21 December 1994. There are currently no secretaries appointed. At present 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.

Seka Limited Address / Contact

Office Address	12 12 Glenbrook Road
Office Address2	West Hampstead
Town	London
Post code	NW6 1TN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02999781
Date of Incorporation	Thu, 8th Dec 1994
Industry	Management consultancy activities other than financial management
End of financial Year	31st May
Company age	30 years old
Account next due date	Thu, 29th Feb 2024 (60 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated	Thu, 8th Dec 2022

Company staff

Colin M.

Position: Director

Appointed: 21 December 1994

Haysam J.

Position: Director

Appointed: 01 July 2001

Resigned: 31 December 2008

Ian T.

Position: Secretary

Appointed: 27 November 2000

Resigned: 31 December 2007

Colin M.

Position: Secretary

Appointed: 21 December 1994

Resigned: 27 November 2000

Robert A.

Position: Director

Appointed: 21 December 1994

Resigned: 01 September 1998

Geoffrey D.

Position: Director

Appointed: 21 December 1994

Resigned: 13 March 1995

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 December 1994

Resigned: 21 December 1994

First Directors Limited

Position: Corporate Nominee Director

Appointed: 08 December 1994

Resigned: 21 December 1994

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we found, there is Colin M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Colin M.

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	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

Balance Sheet
Cash Bank On Hand				394	669	541	441	396	717	1 499	602
Current Assets	49 565	49 760	50 122	49 274	49 553	49 432	49 336	49 189	49 738	50 414	49 398
Debtors	48 916	48 925	49 114	48 880	48 884	48 891	48 895	48 793	49 021	48 915	48 796
Net Assets Liabilities				-283 878	-287 373	-290 905	-294 468	-298 058	-301 718	-305 429	-309 239
Other Debtors						98	102		228	122	3
Cash Bank In Hand	649	835	1 008	394
Net Assets Liabilities Including Pension Asset Liability	-273 056	-276 691	-280 454	-283 878

Reserves/Capital
Called Up Share Capital	130 002	130 002	130 002	130 002
Profit Loss Account Reserve	-403 058	-406 693	-410 456	-413 880

Other
Average Number Employees During Period							1	1	1	1	1
Bank Overdrafts				298 011	299 451	300 451	300 034	301 034	303 914	304 173	303 914
Creditors				333 152	336 926	340 337	343 804	347 247	351 456	355 843	358 637
Net Current Assets Liabilities	20 768	17 133	17 317	14 133	-287 373	-290 905	-294 468	-298 058	-301 718	-305 429	-309 239
Other Creditors				4 333	4 333	4 333	4 333	4 346	4 333	4 333	4 333
Trade Creditors Trade Payables				30 808	33 142	35 553	39 437	41 867	43 209	47 337	50 390
Trade Debtors Trade Receivables				48 880	48 884	48 793	48 793	48 793	48 793	48 793	48 793
Capital Employed	-273 056	-276 691	-280 454	-283 878
Creditors Due After One Year	293 824	293 824	297 771	298 011
Creditors Due Within One Year	28 797	32 627	32 805	35 141
Number Shares Allotted		50 000	50 000	50 000
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	50 000	50 000	50 000	50 000
Total Assets Less Current Liabilities	20 768	17 133	17 317	14 133

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 29th, February 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2023 filed on: 29th, February 2024	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 23rd, February 2023	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 15th, February 2022	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 8th, May 2021	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 12th, February 2020	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 19th, February 2019	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 23rd, February 2018	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 22nd, February 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 19th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Dec 2015 filed on: 8th, December 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 18th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 8th Dec 2014 filed on: 12th, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 12th Dec 2014: 130002.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 26th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 8th Dec 2013 filed on: 11th, December 2013	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 8th Dec 2012 filed on: 11th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 20th, February 2013	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 29th, February 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 8th Dec 2011 filed on: 28th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 28th, February 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 8th Dec 2010 filed on: 20th, December 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 2nd, March 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Dec 2009 filed on: 22nd, January 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 24th, March 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 15th Dec 2008 with complete member list filed on: 15th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 29th, March 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 17th Dec 2007 with complete member list filed on: 17th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 17th Dec 2007 with complete member list filed on: 17th, December 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2006 filed on: 11th, June 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2006 filed on: 11th, June 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to Tue, 2nd Jan 2007 with complete member list filed on: 2nd, January 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 2nd Jan 2007 with complete member list filed on: 2nd, January 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2005 filed on: 21st, November 2006	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2005 filed on: 21st, November 2006	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/05/05 filed on: 10th, March 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/05/05 filed on: 10th, March 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 7th Feb 2006 with complete member list filed on: 7th, February 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 7th Feb 2006 with complete member list filed on: 7th, February 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2004 filed on: 19th, August 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2004 filed on: 19th, August 2005	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/05/04 filed on: 8th, March 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/05/04 filed on: 8th, March 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 10th Jan 2005 with complete member list filed on: 10th, January 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 10th Jan 2005	annual return
363s	Annual return drawn up to Mon, 10th Jan 2005 with complete member list filed on: 10th, January 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 10th Jan 2005	annual return
AA	Total exemption full company accounts data drawn up to Sat, 31st May 2003 filed on: 3rd, April 2004	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st May 2003 filed on: 3rd, April 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to Wed, 21st Jan 2004 with complete member list filed on: 21st, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 21st Jan 2004 with complete member list filed on: 21st, January 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2002 filed on: 2nd, April 2003	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2002 filed on: 2nd, April 2003	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2001 filed on: 27th, February 2003	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2001 filed on: 27th, February 2003	accounts	Free Download (11 pages)
363s	Annual return drawn up to Wed, 8th Jan 2003 with complete member list filed on: 8th, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 8th Jan 2003 with complete member list filed on: 8th, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 10th Jun 2002 with complete member list filed on: 10th, June 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 10/06/02	annual return
363s	Annual return drawn up to Mon, 10th Jun 2002 with complete member list filed on: 10th, June 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 10/06/02	annual return
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2000 filed on: 3rd, September 2001	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2000 filed on: 3rd, September 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 19th Jan 2001 with complete member list filed on: 19th, January 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 19th Jan 2001 with complete member list filed on: 19th, January 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st May 1999 filed on: 4th, July 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st May 1999 filed on: 4th, July 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 9th Feb 2000 with complete member list filed on: 9th, February 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 9th Feb 2000 with complete member list filed on: 9th, February 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st May 1998 filed on: 2nd, August 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st May 1998 filed on: 2nd, August 1999	accounts	Free Download (12 pages)
363s	Annual return drawn up to Mon, 1st Feb 1999 with complete member list filed on: 1st, February 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 1st Feb 1999 with complete member list filed on: 1st, February 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st May 1997 filed on: 31st, March 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st May 1997 filed on: 31st, March 1998	accounts	Free Download (11 pages)
363s	Annual return drawn up to Mon, 12th Jan 1998 with complete member list filed on: 12th, January 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 12th Jan 1998 with complete member list filed on: 12th, January 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 21st Jan 1997 with complete member list filed on: 21st, January 1997	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 21st Jan 1997 with complete member list filed on: 21st, January 1997	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st May 1996 filed on: 9th, October 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st May 1996 filed on: 9th, October 1996	accounts	Free Download (10 pages)
363s	Annual return drawn up to Fri, 15th Dec 1995 with complete member list filed on: 15th, December 1995	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 15th Dec 1995	annual return
363s	Annual return drawn up to Fri, 15th Dec 1995 with complete member list filed on: 15th, December 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/05 filed on: 2nd, August 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/05 filed on: 2nd, August 1995	accounts	Free Download (1 page)

Seka Limited LONDON

Seka Limited Address / Contact

Company Information / Profile

Company staff

Colin M.

Haysam J.

Ian T.

Colin M.

Robert A.

Geoffrey D.

First Secretaries Limited

First Directors Limited

People with significant control

Annual reports financial information

Company filings

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