SEYMOUR UK LIMITED

Overview

Company Name	SEYMOUR UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04476778
Jurisdiction	England/Wales
Date of Creation	Jul 03, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SEYMOUR UK LIMITED?

Artistic creation (90030) / Arts, entertainment and recreation
Operation of arts facilities (90040) / Arts, entertainment and recreation

Where is SEYMOUR UK LIMITED located?

Registered Office Address	159 Wakehurst Road SW11 6BW London
Undeliverable Registered Office Address	No

What are the latest accounts for SEYMOUR UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SEYMOUR UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 29, 2026
Next Confirmation Statement Due	Apr 12, 2026
Next Confirmation Statement Made Up To	Mar 29, 2025
Overdue	No

What are the latest filings for SEYMOUR UK LIMITED?

Filings
Date	Description	Document	Type
Apr 02, 2025	Confirmation statement made on Mar 29, 2025 with no updates	3 pages	CS01

Mar 05, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 04, 2025	Registered office address changed from PO Box 4385 04476778 - Companies House Default Address Cardiff CF14 8LH to 159 Wakehurst Road London SW11 6BW on Mar 04, 2025	3 pages	AD01

Jan 16, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 31, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 23, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Apr 03, 2024	Confirmation statement made on Mar 29, 2024 with no updates	3 pages	CS01

Dec 27, 2023	Registered office address changed to PO Box 4385, 04476778 - Companies House Default Address, Cardiff, CF14 8LH on Dec 27, 2023	1 pages	RP05

Nov 30, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

May 19, 2023	Registered office address changed from 16 Pall Mall London SW1Y 5LU England to Rex House 4-12 Regent Street London SW1Y 4PE on May 19, 2023	1 pages	AD01

Mar 29, 2023	Confirmation statement made on Mar 29, 2023 with no updates	3 pages	CS01

Jul 07, 2022	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Apr 01, 2022	Confirmation statement made on Mar 29, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Apr 09, 2021	Confirmation statement made on Mar 29, 2021 with no updates	3 pages	CS01

Nov 19, 2020	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Mar 31, 2020	Confirmation statement made on Mar 29, 2020 with no updates	3 pages	CS01

Dec 05, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

May 22, 2019	Registered office address changed from 11-13 Lower Grosvenor Place London SW1W 0EX England to 16 Pall Mall London SW1Y 5LU on May 22, 2019	1 pages	AD01

Mar 29, 2019	Confirmation statement made on Mar 29, 2019 with no updates	3 pages	CS01

Dec 17, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Aug 29, 2018	Termination of appointment of Peter Francis Howard Stephens as a director on Aug 29, 2018	1 pages	TM01

Aug 29, 2018	Termination of appointment of Patrick Claude John Dalby as a director on Aug 29, 2018	1 pages	TM01

Mar 29, 2018	Confirmation statement made on Mar 29, 2018 with no updates	3 pages	CS01

Nov 14, 2017	Micro company accounts made up to Mar 31, 2017	5 pages	AA

View All Filings

Who are the officers of SEYMOUR UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EWEN, Spencer Campbell 4-12 Regent Street SW1Y 4PE London Rex House England	Jul 03, 2002		Director	4-12 Regent Street SW1Y 4PE London Rex House England	United Kingdom	British	1966-9	Md Of Art Consultants	68151410006
FORTESCUE, Nicholas Cecil John 4-12 Regent Street SW1Y 4PE London Rex House England	Sep 01, 2002		Director	4-12 Regent Street SW1Y 4PE London Rex House England	England	British	1953-4	Company Director	79787070001
EWEN, Amelia 97 Laitwood Road SW12 9QH London	Jul 30, 2007	May 01, 2008	Secretary	97 Laitwood Road SW12 9QH London		British			124173420001
KASSABIAN, Arda Edwina Flat 17 Two Avenue Road NW8 7PU London	Jul 03, 2002	Aug 09, 2005	Secretary	Flat 17 Two Avenue Road NW8 7PU London		British			83541590001
PECK, Stephen Charles Albemarle Street W1S 4HP London 17	May 01, 2008	Oct 07, 2010	Secretary	Albemarle Street W1S 4HP London 17		British			48243730001
STRANGWAYES BOOTH, Dermot Robert Scotlands House Warfield RG42 6AJ Bracknell Berks	Aug 09, 2005	Nov 29, 2006	Secretary	Scotlands House Warfield RG42 6AJ Bracknell Berks		British			88011250001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 03, 2002	Jul 03, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
DALBY, Patrick Claude John Lower Grosvenor Place SW1W 0EX London 11-13 England	Jul 25, 2009	Aug 29, 2018	Director	Lower Grosvenor Place SW1W 0EX London 11-13 England	United Kingdom	British	1948-11	Director	146960280001
KASSABIAN, Arda Edwina Flat 17 Two Avenue Road NW8 7PU London	Jul 03, 2002	Aug 09, 2005	Director	Flat 17 Two Avenue Road NW8 7PU London		British	1945-5	Director	83541590001
MACLAURIN, Paula Elizabeth, Lady Rowley Grange Farleigh Hungerford BA2 7RS Bath Somerset	Sep 02, 2002	Jun 30, 2007	Director	Rowley Grange Farleigh Hungerford BA2 7RS Bath Somerset		British	1950-12	Director	91742820001
MIDDLETON, Constance Jean 17 Launceston Place W8 5RL London	Sep 02, 2002	Sep 30, 2006	Director	17 Launceston Place W8 5RL London	England	British	1929-9	Director	25272220002
STEPHENS, Peter Francis Howard Lower Grosvenor Place SW1W 0EX London 11-13 England	Sep 29, 2002	Aug 29, 2018	Director	Lower Grosvenor Place SW1W 0EX London 11-13 England	United Kingdom	British	1955-10	Corporate Financier	91743130001
VARNEY, Russell Philip 22 Dragonfly Close TN23 5GH Ashford Kent	Sep 01, 2003	Dec 31, 2007	Director	22 Dragonfly Close TN23 5GH Ashford Kent		British	1959-5	Valuer	95414040001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 03, 2002	Jul 03, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SEYMOUR UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Spencer Cambell Ewen 11-13 Lower Grosvenor Place SW1W 0EX London University House England	Apr 06, 2016	11-13 Lower Grosvenor Place SW1W 0EX London University House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Nicholas Cecil John Fortescue 4-12 Regent Street SW1Y 4PE London Rex House England	Apr 06, 2016	4-12 Regent Street SW1Y 4PE London Rex House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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