co
Corporate
Observer
Homepage
Data
Great Britain
Company
SEB (UK) CONSULTING LIMITED

SEB (UK) CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSEB (UK) CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06555902
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEB (UK) CONSULTING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SEB (UK) CONSULTING LIMITED located?

    Registered Office Address
    55 North Cross Road
    East Dulwich
    SE22 9ET London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEB (UK) CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for SEB (UK) CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToApr 04, 2026
    Next Confirmation Statement DueApr 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2025
    OverdueNo

    What are the latest filings for SEB (UK) CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    		2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Apr 04, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 04, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Apr 04, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Apr 04, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Apr 04, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 04, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 04, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 04, 2018 with no updates

    		3 pagesCS01

    Change of details for Mr Jonathan James O'dea as a person with significant control on Jun 30, 2017

    		2 pagesPSC04

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 04, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 04, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Apr 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 2
    		SH01

    Appointment of Mr Jonathan James O'dea as a director on Apr 04, 2008

    		2 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of SEB (UK) CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LORDSHIP COMMERCIAL SERVICES LTD
    North Cross Road
    SE22 9ET East Dulwich
    55
    London
    United Kingdom
    		Secretary
    North Cross Road
    SE22 9ET East Dulwich
    55
    London
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number4201889
    		94920580001
    O'DEA, Jonathan James
    Imperial Wharf
    SW6 2TQ London
    4 Fountain House
    		Director
    Imperial Wharf
    SW6 2TQ London
    4 Fountain House
    		United KingdomBritish136273990002
    M W DOUGLAS & COMPANY LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HP London
    		Secretary
    Regent House
    316 Beulah Hill
    SE19 3HP London
    		128144900001
    JOSEPH, Gino
    55 North Cross Road
    SE22 9ET London
    		Director
    55 North Cross Road
    SE22 9ET London
    		United KingdomBritish88361330001
    DOUGLAS NOMINEES LIMITED
    Regent House
    316 Beulah Hill
    SE19 3HF London
    		Director
    Regent House
    316 Beulah Hill
    SE19 3HF London
    		128144910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEB (UK) CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan James O'Dea
    Fountain House
    Imperial Wharf
    SW6 2TQ London
    4
    England
    		Apr 04, 2017
    Fountain House
    Imperial Wharf
    SW6 2TQ London
    4
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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