The Seated Queen Ltd. MARLBOROUGH


Founded in 2017, The Seated Queen, classified under reg no. 10659485 is an active company. Currently registered at Avebury 5 SN8 2BG, Marlborough the company has been in the business for 7 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 15th May 2019 The Seated Queen Ltd. is no longer carrying the name Athena Nocturne.

The firm has 2 directors, namely Elizabeth B., Josephine B.. Of them, Elizabeth B., Josephine B. have been with the company the longest, being appointed on 8 March 2017. As of 29 March 2024, our data shows no information about any ex officers on these positions.

The Seated Queen Ltd. Address / Contact

Office Address Avebury 5
Office Address2 Elcot Lane
Town Marlborough
Post code SN8 2BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10659485
Date of Incorporation Wed, 8th Mar 2017
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated Tue, 7th Mar 2023

Company staff

Elizabeth B.

Position: Director

Appointed: 08 March 2017

Josephine B.

Position: Director

Appointed: 08 March 2017

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As we discovered, there is Elizabeth B. This PSC and has 25-50% shares. Another one in the PSC register is Josephine B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Perspective 1, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a ltd company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Elizabeth B.

Notified on 16 October 2020
Nature of control: 25-50% shares

Josephine B.

Notified on 8 March 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Perspective #1

31 Relf Road, London, SE15 4JT, United Kingdom

Legal authority Limited Liability Partnerships Act 2000
Legal form Ltd Company
Country registered England And Wales
Place registered Ltd Company
Registration number 202 4630 58
Notified on 8 March 2017
Ceased on 13 October 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Athena Nocturne May 15, 2019
The Ceremony Interiors January 30, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand 675    
Current Assets1 2849349 1179 96854 798104 577
Net Assets Liabilities1 2843 763-41 095-72 331-159 464 
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  1 1651 1751 4051 264
Average Number Employees During Period   223
Creditors 13 55148 93679 902175 299189 780
Fixed Assets13 088   1 943
Intangible Assets13 088    
Intangible Assets Gross Cost13 088    
Net Current Assets Liabilities1 284-12 617-39 9308 74617 240 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   5 590 2 190
Total Additions Including From Business Combinations Intangible Assets 3 087    
Total Assets Less Current Liabilities1 2843 763    

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Satisfaction of charge 106594850003 in full
filed on: 3rd, January 2024
Free Download (1 page)

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