SEATTLE SOFTWARE LTD.
Overview
| Company Name | SEATTLE SOFTWARE LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05196435 |
| 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 SEATTLE SOFTWARE LTD.?
- Business and domestic software development (62012) / Information and communication
Where is SEATTLE SOFTWARE LTD. located?
| Registered Office Address | 123 Victoria Street 11th Floor SW1E 6DE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEATTLE SOFTWARE LTD.?
| Company Name | From | Until |
|---|---|---|
| GORDONS69 LIMITED | Aug 03, 2004 | Aug 03, 2004 |
What are the latest accounts for SEATTLE SOFTWARE LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SEATTLE SOFTWARE LTD.?
| Last Confirmation Statement Made Up To | Aug 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2024 |
| Overdue | No |
What are the latest filings for SEATTLE SOFTWARE LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Seattle Holdings Limited as a person with significant control on Oct 28, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 4th Floor 60 Buckingham Palace Road London SW1W 0AH England to 123 Victoria Street 11th Floor London SW1E 6DE on Oct 28, 2024 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Peter Nicholas Bates on Mar 17, 2023 | 2 pages | CH01 | ||
Registration of charge 051964350009, created on Apr 16, 2024 | 12 pages | MR01 | ||
Satisfaction of charge 051964350004 in full | 1 pages | MR04 | ||
Satisfaction of charge 051964350005 in full | 1 pages | MR04 | ||
Satisfaction of charge 051964350006 in full | 1 pages | MR04 | ||
Registration of charge 051964350008, created on Oct 06, 2023 | 6 pages | MR01 | ||
Registration of charge 051964350007, created on Oct 06, 2023 | 6 pages | MR01 | ||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Patrick Alexander Deller as a director on Jul 27, 2023 | 2 pages | AP01 | ||
Registration of charge 051964350006, created on Feb 28, 2023 | 6 pages | MR01 | ||
Registration of charge 051964350005, created on Dec 27, 2022 | 6 pages | MR01 | ||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Termination of appointment of Adam Christopher Hale as a director on Sep 13, 2022 | 1 pages | TM01 | ||
Appointment of Mr Gareth Lloyd Burton as a director on Sep 12, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Aug 03, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Adam Christopher Hale as a director on May 23, 2022 | 2 pages | AP01 | ||
Termination of appointment of Michael D'onofrio as a director on May 16, 2022 | 1 pages | TM01 | ||
Termination of appointment of Samuel Edward Gill as a director on May 09, 2022 | 1 pages | TM01 | ||
Appointment of Samuel Edward Gill as a director on Apr 26, 2022 | 2 pages | AP01 | ||
Termination of appointment of Paul Alan Smith as a director on Apr 14, 2022 | 1 pages | TM01 | ||
Who are the officers of SEATTLE SOFTWARE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NGUYEN, Andre Dinh | Secretary | Victoria Street 11th Floor SW1E 6DE London 123 England | 289820120001 | |||||||||||
| BATES, Peter Nicholas | Director | Victoria Street 11th Floor SW1E 6DE London 123 England | United States | British | Director | 96257090003 | ||||||||
| BURTON, Gareth Lloyd | Director | Victoria Street 11th Floor SW1E 6DE London 123 England | England | British | Chief Executive | 293214050001 | ||||||||
| COLBOURNE, Thomas Rupert | Director | Victoria Street 11th Floor SW1E 6DE London 123 England | England | British | Chief Technology Officer | 176983040001 | ||||||||
| DELLER, Patrick Alexander | Director | Victoria Street 11th Floor SW1E 6DE London 123 England | England | British | Chief Financial Officer | 179390680001 | ||||||||
| GORDON, James Douglas Strachan | Secretary | Flat 5 67 Harley Street, W1N 1DE London | English | 32624810001 | ||||||||||
| LAWRENCE, Stephen Kenneth | Secretary | Micklefield Green House Sarratt Road Sarratt WD3 6AH Rickmansworth Hertfordshire | British | Director | 58638560001 | |||||||||
| TURNER, Brian Richard | Nominee Secretary | 97 Western Beach Apartments 36 Hanover Avenue Silvertown E16 1DZ London | British | 900028730001 | ||||||||||
| PORTLAND REGISTRARS LIMITED | Secretary | New Bond Street W1S 1DA London 89 England |
| 107312870001 | ||||||||||
| D'ONOFRIO, Michael | Director | 60 Buckingham Palace Road SW1W 0AH London 4th Floor England | England | Italian,Australian | Chief Executive | 283579180001 | ||||||||
| DONOGHUE, Andrew Paul | Director | 50-58 Victoria Road GU14 7PG Farnborough Victoria House Hampshire | England | British | Director | 276009270001 | ||||||||
| EASTWOOD, Hayden Mathew | Director | 50-58 Victoria Road GU14 7PG Farnborough Victoria House Hampshire | England | Australian | Director | 101004910001 | ||||||||
| GILL, Samuel Edward | Director | 60 Buckingham Palace Road SW1W 0AH London 4th Floor England | England | British | Chief Financial Officer | 295183250001 | ||||||||
| GORDON, James Douglas Strachan | Nominee Director | Flat 5 67 Harley Street W1N 1DE London | England | British | 900028720001 | |||||||||
| HALE, Adam Christopher | Director | 60 Buckingham Palace Road SW1W 0AH London 4th Floor England | England | British | Director | 169119980001 | ||||||||
| LAWRENCE, Stephen Kenneth | Director | 1 Aylwins Station Road TN20 6BS Mayfield Aylwins House England | England | British | Director | 58638560002 | ||||||||
| SMITH, Paul Alan | Director | 60 Buckingham Palace Road SW1W 0AH London 4th Floor England | England | British | Chief Financial Officer | 113428070001 | ||||||||
| WARREN, James Michael | Director | 50-58 Victoria Road GU14 7PG Farnborough Victoria House Hampshire | United Kingdom | British | Chartered Accountant | 278187690001 |
Who are the persons with significant control of SEATTLE SOFTWARE LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Andrew Paul Donoghue | Aug 03, 2016 | 50-58 Victoria Road GU14 7PG Farnborough Victoria House Hampshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Seattle Holdings Limited | Aug 03, 2016 | Victoria Street 11th Floor SW1E 6DE London 123 -- Select -- England | No | ||||||||||
| |||||||||||||
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