SEATON PARTNERS LIMITED - LONDON


Company Profile Company Filings

Overview

SEATON PARTNERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SEATON PARTNERS LIMITED was incorporated 17 years ago on 27/03/2007 and has the registered number: 06186693. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

SEATON PARTNERS LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BLUEGRASS IT LIMITED (until 19/01/2012)

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART ALAN HALYBURTON ORR Oct 1967 British Director 2021-08-13 CURRENT
ASHEESH MALHOTRA Apr 1975 British Director 2021-08-13 CURRENT
MR JONATHAN HUGHES Oct 1965 British Director 2021-08-13 CURRENT
ADAM SEATON Jun 1972 British Director 2007-03-27 UNTIL 2021-08-13 RESIGNED
MR SIMON LANGDOWN Apr 1972 British Director 2015-04-17 UNTIL 2021-08-13 RESIGNED
MRS NICOLA GARRETT Mar 1973 British Director 2021-01-01 UNTIL 2021-08-13 RESIGNED
MR ANDREW THOMAS JOHN CLIFT Dec 1978 British Director 2015-04-17 UNTIL 2021-08-13 RESIGNED
MR PU HAO Nov 1982 Chinese Director 2019-10-25 UNTIL 2021-08-13 RESIGNED
MR KEITH DUNKINSON Apr 1968 British Director 2013-10-08 UNTIL 2018-04-30 RESIGNED
MS SARA ALLEN Jun 1967 British Director 2013-10-08 UNTIL 2021-08-13 RESIGNED
MR JEFFREY AINGER Apr 1964 British Director 2015-04-17 UNTIL 2018-07-30 RESIGNED
BRIAN SEATON Secretary 2007-03-27 UNTIL 2013-10-08 RESIGNED
MR SIMON LANGDOWN Secretary 2013-10-08 UNTIL 2021-08-13 RESIGNED
NAOMI SEATON May 1975 British Director 2007-03-27 UNTIL 2021-08-13 RESIGNED
MRS GEMMA THORNLEY Jan 1984 British Director 2021-01-01 UNTIL 2021-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ey Professional Services Limited 2021-08-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Naomi Seaton 2020-08-11 - 2021-08-13 5/1975 Derby   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Adam Seaton 2016-04-06 - 2021-08-13 6/1972 Derby   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SYMOLOGY LIMITED CADDINGTON Active FULL 62012 - Business and domestic software development
PYTHAGORAS COMMUNICATIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
EY-SEREN LIMITED LONDON ENGLAND Active FULL 73200 - Market research and public opinion polling
FOVIANCE GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DYNAMICS PACT LIMITED NOTTINGHAM Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
CREATIVE SHAREPOINT LIMITED LONDON ENGLAND Active DORMANT 62090 - Other information technology service activities
EY PROFESSIONAL SERVICES LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
RETFORD BAPTIST CHURCH RETFORD Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
POINTBEYOND LTD LONDON ENGLAND Active DORMANT 62020 - Information technology consultancy activities
ERP ADVISERS LIMITED CHESTERFIELD ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
NELTUNDO LIMITED SHEFFIELD ... MICRO ENTITY 62020 - Information technology consultancy activities
BI4 DYNAMICS UK LIMITED CHESTERFIELD Active MICRO ENTITY 62020 - Information technology consultancy activities
ESSENKAY SOLUTIONS LIMITED CHESTERFIELD Dissolved... DORMANT 69202 - Bookkeeping activities
KAZOOMI SOLUTIONS LIMITED CHEADLE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
OGRE SOFTWARE LTD. LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
CAPTURELETE LIMITED LONDON UNITED KINGDOM Active DORMANT 58290 - Other software publishing
TEAM SEATON LIMITED NUNEATON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
SUNBEAM CHARTER LIMITED NUNEATON ENGLAND Active NO ACCOUNTS FILED 77341 - Renting and leasing of passenger water transport equipment
TEAM JOE LIMITED NUNEATON ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Seaton Partners Limited - Accounts to registrar (filleted) - small 18.2 2022-05-13 13-08-2021 £131,023 equity
Seaton Partners Limited - Accounts to registrar (filleted) - small 18.2 2021-06-04 31-12-2020 £349,270 Cash £648,006 equity
Seaton Partners Limited - Accounts to registrar (filleted) - small 18.2 2020-05-23 31-12-2019 £5,001 Cash £643,241 equity
Seaton Partners Limited - Accounts to registrar (filleted) - small 18.2 2019-08-14 31-12-2018 £60,253 Cash £579,755 equity
Seaton Partners Limited - Accounts to registrar (filleted) - small 18.2 2018-08-21 31-12-2017 £160,875 Cash £315,197 equity
SEATON_PARTNERS_LIMITED - Accounts 2017-05-23 31-12-2016 £201,303 Cash £250,483 equity
SEATON_PARTNERS_LIMITED - Accounts 2016-06-09 31-12-2015 £62,787 Cash £143,375 equity
SEATON_PARTNERS_LIMITED - Accounts 2015-09-16 31-12-2014 £25,638 Cash £57,577 equity

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