NINTH SEAT GROUP LIMITED
Overview
| Company Name | NINTH SEAT GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09730449 |
| 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 NINTH SEAT GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NINTH SEAT GROUP LIMITED located?
| Registered Office Address | 1st Floor, County House 100 New London Road CM2 0RG Chelmsford Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NINTH SEAT GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| RDSI GROUP LIMITED | Aug 12, 2015 | Aug 12, 2015 |
What are the latest accounts for NINTH SEAT GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for NINTH SEAT GROUP LIMITED?
| Last Confirmation Statement Made Up To | Aug 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2025 |
| Overdue | No |
What are the latest filings for NINTH SEAT GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2024 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Timothy Matthew Gowing as a person with significant control on Mar 06, 2020 | 2 pages | PSC04 | ||||||||||
Change of details for Ms Katrina Louise Copsey as a person with significant control on Mar 06, 2020 | 2 pages | PSC04 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on May 24, 2024
| 6 pages | SH06 | ||||||||||
Change of details for Ms Katrina Louise Copsey as a person with significant control on May 15, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Timothy Matthew Gowing on May 15, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Katrina Louise Copsey on May 15, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Steven John Brown on May 15, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from 359 City Road London EC1V 1LR United Kingdom to 1st Floor, County House 100 New London Road Chelmsford Essex CM2 0RG on May 15, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2023 with updates | 5 pages | CS01 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on May 22, 2023
| 6 pages | SH06 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Change of details for Mr Timothy Matthew Gowing as a person with significant control on Oct 05, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for Ms Katrina Louise Copsey as a person with significant control on Oct 05, 2022 | 2 pages | PSC04 | ||||||||||
Certificate of change of name Company name changed rdsi group LIMITED\certificate issued on 28/09/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Aug 11, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 8 pages | AA | ||||||||||
Who are the officers of NINTH SEAT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Steven John | Director | 100 New London Road CM2 0RG Chelmsford 1st Floor, County House Essex United Kingdom | England | British | 3379480001 | |||||
| COPSEY, Katrina Louise | Director | 100 New London Road CM2 0RG Chelmsford 1st Floor, County House Essex United Kingdom | England | British | 190390380004 | |||||
| GOWING, Timothy Matthew | Director | 100 New London Road CM2 0RG Chelmsford 1st Floor, County House Essex United Kingdom | England | British | 200144300005 | |||||
| ADAMS, Jacqueline Mary | Director | City Road EC1V 1LR London 359 United Kingdom | United Kingdom | British | 83466630001 | |||||
| BOYEJO, Johnson Adeyemi | Director | City Road EC1V 1LR London 359 United Kingdom | England | British | 157114340001 | |||||
| DOWNS, Hannah Jane | Director | Castle Grove Avenue LS6 4BS Leeds 56 United Kingdom | United Kingdom | British | 200281560002 | |||||
| HAGUE-MOSS, Michael John Anthony | Director | Oakfields Road SG3 6NS Knebworth Kuling, 7 Hertfordshire United Kingdom | United Kingdom | British | 58284970001 | |||||
| MITCHELL, Wendy Louise | Director | Victoria Park CB4 3EL Cambridge 48 United Kingdom | United Kingdom | British | 78803470008 | |||||
| O'CONNELL, Emma Mary | Director | Oaktree Avenue N13 5RW London 25 United Kingdom | England | British | 200144290001 | |||||
| O'DONOGHUE, Davina Katherine | Director | City Road EC1V 1LR London 359 United Kingdom | England | Irish | 75715010001 | |||||
| POWER, David Michael | Director | City Road EC1V 1LR London 359 United Kingdom | England | British | 250187650001 |
Who are the persons with significant control of NINTH SEAT GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Emma Mary O'Connell | Mar 06, 2020 | City Road EC1V 1LR London 359 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Timothy Matthew Gowing | Mar 06, 2020 | 100 New London Road CM2 0RG Chelmsford 1st Floor, County House Essex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Katrina Louise Copsey | Mar 06, 2020 | 100 New London Road CM2 0RG Chelmsford 1st Floor, County House Essex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for NINTH SEAT GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 11, 2016 | Mar 06, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or 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