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 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
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)
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 |
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 |