SEON LTD
Overview
| Company Name | SEON LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04234867 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEON LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- General secondary education (85310) / Education
Where is SEON LTD located?
| Registered Office Address | 56 Cavendish Meads SL5 9TD Sunninghill England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEON LTD?
| Company Name | From | Until |
|---|---|---|
| LANGUAGE WIZZ LTD | Jun 28, 2019 | Jun 28, 2019 |
| CLAY BRAND CONSULTANCY LIMITED | Jun 14, 2001 | Jun 14, 2001 |
What are the latest accounts for SEON LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for SEON LTD?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for SEON LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 23 28 Queens Road Weybridge KT13 9UT England to 56 Cavendish Meads Sunninghill SL5 9TD on Jun 24, 2024 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed language wizz LTD\certificate issued on 03/01/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2021 with updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Shay Charlton Boyd as a director on Apr 28, 2021 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2020 with updates | 3 pages | CS01 | ||||||||||
Change of details for Mrs Rachel Elizabeth Boyd as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Notification of Shay Charlton Boyd as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of Shay Charlton Boyd as a director on Jun 27, 2019 | 1 pages | TM01 | ||||||||||
Cessation of Shay Charlton Boyd as a person with significant control on Jun 27, 2019 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jun 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of Rachel Elizabeth Boyd as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Shay Charlton Boyd as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Who are the officers of SEON LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYD, Rachel Elizabeth | Secretary | 56 Cavendish Meads Sunninghill SL5 9TD Ascot Berkshire | British | Director | 76902130002 | |||||
| BOYD, Rachel Elizabeth | Director | 56 Cavendish Meads Sunninghill SL5 9TD Ascot Berkshire | England | British | Director | 76902130002 | ||||
| BOYD, Shay Charlton | Director | Cavendish Meads SL5 9TD Ascot 56 England | England | British | Consultant | 76902180003 | ||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900003970001 | ||||||
| BOYD, Shay Charlton | Director | Cavendish Meads Sunninghill SL5 9TD Ascot 56 Berkshire | England | British | Director | 76902180003 | ||||
| DWYER, Daniel James | Nominee Director | Fieldstock Vicarage Road DA5 2AW Bexley Kent | British | 900019460001 |
Who are the persons with significant control of SEON LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Shay Charlton Boyd | Apr 06, 2016 | 28 Queens Road KT13 9UT Weybridge Unit 23 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Shay Charlton Boyd | Apr 06, 2016 | Cavendish Meads SL5 9TD Sunninghill 56 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Rachel Elizabeth Boyd | Apr 06, 2016 | Cavendish Meads SL5 9TD Sunninghill 56 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0