SEELA LIMITED
Overview
| Company Name | SEELA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08167525 |
| 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 SEELA LIMITED?
- Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities
Where is SEELA LIMITED located?
| Registered Office Address | The Point 37 North Wharf Road W2 1AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEELA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for SEELA LIMITED?
| 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 SEELA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Paul Bryan Suter as a director on Nov 08, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2023 | 5 pages | AA | ||
legacy | 57 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 5 pages | AA | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 03, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2021 | 10 pages | AA | ||
legacy | 60 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Qaiser Vakani as a secretary on Oct 01, 2021 | 2 pages | AP03 | ||
Termination of appointment of Ayomide Olaniregun as a secretary on Aug 27, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Aug 03, 2021 with no updates | 3 pages | CS01 | ||
legacy | 58 pages | PARENT_ACC | ||
Audit exemption subsidiary accounts made up to Aug 31, 2020 | 10 pages | AA | ||
legacy | 63 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Lee Gage as a secretary on Mar 31, 2021 | 1 pages | TM02 | ||
Appointment of Miss Ayomide Olaniregun as a secretary on Apr 01, 2021 | 2 pages | AP03 | ||
Who are the officers of SEELA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VAKANI, Qaiser | Secretary | 37 North Wharf Road W2 1AF London The Point England | 287954360001 | |||||||
| GALLAGHER, Patrick Anthony | Director | 37 North Wharf Road W2 1AF London The Point England | England | British | Executive Officer | 249060570001 | ||||
| GRIFFIN, Liam | Director | 37 North Wharf Road W2 1AF London The Point England | England | British | Executive Officer | 268439760001 | ||||
| BOLAND, Andrew Kenneth | Secretary | William Road NW1 3ER London 35-37 England England | 200446000001 | |||||||
| CUST, Gary | Secretary | William Road NW1 3ER London 35-37 England | 187183850001 | |||||||
| GAGE, Lee | Secretary | 37 North Wharf Road W2 1AF London The Point England | 207449670001 | |||||||
| OLANIREGUN, Ayomide | Secretary | 37 North Wharf Road W2 1AF London The Point England | 281615860001 | |||||||
| BARBROOK, Matthew James | Director | William Road NW1 3ER London 35-37 England | United Kingdom | British | Finance | 79274880001 | ||||
| BOLAND, Andrew Kenneth | Director | 37 North Wharf Road W2 1AF London The Point England | United Kingdom | British | Accountant | 71264540006 | ||||
| CUST, Gary William | Director | William Road NW1 3ER London 35-37 | England | British | General Counsel | 193071220001 | ||||
| FOSTER, Daryl | Director | William Road NW1 3ER London 35-37 England | United Kingdom | British | Director | 43291390003 | ||||
| GORDON, Simon | Director | 37 North Wharf Road W2 1AF London The Point England | England | British | Cfo | 247581940001 | ||||
| GRIFFIN, John Patrick | Director | William Road NW1 3ER London 35-37 England | United Kingdom | British | Director | 43291450002 | ||||
| GRIFFIN, Liam | Director | William Road NW1 3ER London 35-37 England | England | British | Managing Director | 146320180001 | ||||
| STICKLAND, David George | Director | William Road NW1 3ER London 35-37 United Kingdom | United Kingdom | British | Director | 130704670001 | ||||
| SUTER, Paul Bryan | Director | 37 North Wharf Road W2 1AF London The Point England | England | British | Executive Officer | 141252880001 |
Who are the persons with significant control of SEELA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eventech Limited | Aug 03, 2016 | 37 North Wharf Road W2 1AF London The Point England | No | ||||||||||
| |||||||||||||
Natures of Control
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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