SEQUENCE (UK) LIMITED
Overview
| Company Name | SEQUENCE (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04268443 |
| 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 SEQUENCE (UK) LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
- Real estate agencies (68310) / Real estate activities
Where is SEQUENCE (UK) LIMITED located?
| Registered Office Address | Witan Gate House 500-600 Witan Gate West MK9 1GF Milton Keynes United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEQUENCE (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| RSAPS2001 LIMITED | Aug 10, 2001 | Aug 10, 2001 |
What are the latest accounts for SEQUENCE (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SEQUENCE (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2026 |
| Overdue | No |
What are the latest filings for SEQUENCE (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Sharon Marie Whiteley as a director on Nov 03, 2026 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Lee Simpson as a director on Nov 03, 2026 | 1 pages | TM01 | ||
Director's details changed for Jonathan Lee Simpson on Oct 15, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher Ashley Rosindale on Oct 15, 2026 | 2 pages | CH01 | ||
Change of details for Connells Limited as a person with significant control on Sep 02, 2026 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 30 pages | AA | ||
legacy | 76 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registered office address changed from Cumbria House 16-20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN to Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1GF on Sep 02, 2026 | 1 pages | AD01 | ||
Appointment of Jonathan Lee Simpson as a director on Jul 31, 2026 | 2 pages | AP01 | ||
Termination of appointment of Richard John Twigg as a secretary on Jul 06, 2026 | 1 pages | TM02 | ||
Termination of appointment of Richard John Twigg as a director on Jul 06, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Jun 30, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Christopher Ashley Rosindale on Mar 12, 2026 | 2 pages | CH01 | ||
Termination of appointment of Adrian Paul Scott as a director on Oct 20, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 28 pages | AA | ||
legacy | 71 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD03 | ||
Appointment of Christopher Ashley Rosindale as a director on Jan 20, 2025 | 2 pages | AP01 | ||
Appointment of Mr Adrian Paul Scott as a director on Jan 20, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ian Richard Nicholson Fry as a director on Jan 20, 2025 | 1 pages | TM01 | ||
Who are the officers of SEQUENCE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROSINDALE, Christopher Ashley | Director | 500-600 Witan Gate West MK9 1GF Milton Keynes Witan Gate House United Kingdom | United Kingdom | British | 332580920002 | |||||
| WHITELEY, Sharon Marie | Director | 500-600 Witan Gate West MK9 1GF Milton Keynes Witan Gate House United Kingdom | United Kingdom | British | 351115310001 | |||||
| DAVIDSON, Gillian Mary | Secretary | The Bailey Skipton BD23 1DN North Yorkshire | British | 116222880001 | ||||||
| DAWSON, John William | Secretary | 2 Overdale Grange BD23 6AG Skipton North Yorkshire | British | 33836310003 | ||||||
| FOX, Jacqueline Elizabeth | Secretary | Little Dormers 3 Wicken Road CB11 3QD Newport Essex | British | 35460890004 | ||||||
| GIBSON, John Joseph | Secretary | BD23 1DN Skipton The Bailey North Yorkshire | British | 158007030001 | ||||||
| JONES, Vanessa | Secretary | Stables House Castle Hill RH1 4LB Bletchingley Surrey | British | 72146200001 | ||||||
| TWIGG, Richard John | Secretary | Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House 16-20 Bedfordshire | 221884900001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CUTTER, David John | Director | Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House 16-20 Bedfordshire | England | British | 70434220001 | |||||
| DAVIDSON, Gillian Mary | Director | Hainsworth Cottage Kildwick Grange BD20 9AD Kildwick West Yorkshire | England | British | 116222880001 | |||||
| FALLOW, Robert | Director | 4 Southview MK44 3BJ Great Barford Bedfordshire | British | 107228360001 | ||||||
| FLAVELL, Stuart Edward | Director | BD23 1DN Skipton The Bailey North Yorkshire United Kingdom | England | British | 131962940002 | |||||
| FRY, Ian Richard Nicholson | Director | 16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire United Kingdom | England | British | 324708450001 | |||||
| GILL, Adrian Stuart | Director | Skipton BD23 1DN North Yorkshire The Bailey United Kingdom | England | British | 66529100004 | |||||
| GOODFELLOW, John Graham | Director | 3 White Hills Croft BD23 1LW Skipton North Yorkshire | United Kingdom | British | 9666980007 | |||||
| LIVESEY, David Christopher | Director | Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House 16-20 Bedfordshire | England | British | 160476270001 | |||||
| MAGUIRE, Nicholas Joseph | Director | 7 Beechfield Close AL3 7EG Redbourn Hertfordshire | British | 75488160002 | ||||||
| MOORE, Stephen | Director | Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House 16-20 Bedfordshire | England | British | 175961070001 | |||||
| OLIVER, Martin James | Director | Skipton BD23 1DN North Yorkshire The Bailey United Kingdom | England | British | 74067160002 | |||||
| PLUMTREE, David Kerry | Director | Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House 16-20 Bedfordshire | United Kingdom | British | 131833090001 | |||||
| ROGERS, Karen Hazel | Director | BD23 1DN Skipton The Bailey North Yorkshire | England | British | 184823660002 | |||||
| SCOTT, Adrian Paul | Director | 16-20 Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House Bedfordshire United Kingdom | United Kingdom | British | 106711150001 | |||||
| SCOTTER, John Alan | Director | 1 Cornerstones Close Addingham LS29 0TR Ilkley West Yorkshire | England | British | 115684290001 | |||||
| SHIPPERLEY, Reginald Stephen | Director | Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House 16-20 Bedfordshire | United Kingdom | British | 12798700001 | |||||
| SIMPSON, Jonathan Lee | Director | 500-600 Witan Gate West MK9 1GF Milton Keynes Witan Gate House United Kingdom | United Kingdom | British | 351114560001 | |||||
| TAYLOR, Charles Miles | Director | The Spinney Bucklebury Alley RG18 9NH Cold Ash Berkshire | United Kingdom | British | 67499500005 | |||||
| TWIGG, Richard John | Director | Hockliffe Street LU7 1GN Leighton Buzzard Cumbria House 16-20 Bedfordshire | England | British | 290309030001 | |||||
| WOOD, Thomas Francis | Director | The Bailey Skipton BD23 1DN North Yorkshire | England | British | 135764200002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| NON-DESTRUCTIVE TESTERS LIMITED | Director | St Mark's Court Chart Way RH12 1XL Horsham West Sussex | 44011160002 |
Who are the persons with significant control of SEQUENCE (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Connells Limited | Apr 06, 2016 | 500-600 Witan Gate West MK9 1GF Milton Keynes Witan Gate House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SEQUENCE (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 2016 | Jun 30, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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