SEEDLEGALS LTD

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

    Company NameSEEDLEGALS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10368887
    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 SEEDLEGALS LTD?

    • Data processing, hosting and related activities (63110) / Information and communication

    Where is SEEDLEGALS LTD located?

    Registered Office Address
    100 Bunhill Row
    EC1Y 8ND London
    Greater London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEEDLEGALS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SEEDLEGALS LTD?

    Last Confirmation Statement Made Up ToMay 03, 2026
    Next Confirmation Statement DueMay 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2025
    OverdueNo

    What are the latest filings for SEEDLEGALS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 03, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Registered office address changed from 23 Sir John Lyon House 8 High Timber St Blackfriars London EC4V 3PA United Kingdom to 100 Bunhill Row London Greater London EC1Y 8nd on Jan 16, 2025

    1 pagesAD01

    Confirmation statement made on May 04, 2024 with updates

    9 pagesCS01

    Statement of capital following an allotment of shares on Apr 04, 2024

    • Capital: GBP 73,035.605
    4 pagesSH01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Confirmation statement made on May 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on May 04, 2022 with updates

    8 pagesCS01

    Change of details for M. Laurent Pierre Marie Raoul Edmond Laffy as a person with significant control on Apr 03, 2019

    2 pagesPSC04

    Statement of capital following an allotment of shares on Mar 01, 2022

    • Capital: GBP 70,410.576
    4 pagesSH01

    Statement of capital following an allotment of shares on Oct 07, 2021

    • Capital: GBP 70,118.91
    4 pagesSH01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on May 04, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on May 04, 2020 with updates

    8 pagesCS01

    Statement of capital following an allotment of shares on Mar 03, 2020

    • Capital: GBP 69,218.91
    4 pagesSH01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Resolutions

    Resolutions
    68 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on May 04, 2019 with updates

    8 pagesCS01

    Appointment of Mrs Hannah Leah Seal as a director on Apr 26, 2019

    2 pagesAP01

    Statement of capital following an allotment of shares on Apr 03, 2019

    • Capital: GBP 69,041.133
    4 pagesSH01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017

    1 pagesAA01

    Who are the officers of SEEDLEGALS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CZAJKA, Christophe
    Arundel Gardens
    W11 2LW London
    25
    United Kingdom
    Director
    Arundel Gardens
    W11 2LW London
    25
    United Kingdom
    United KingdomFrenchEntrepreneur242393960001
    LAFFY, Laurent Pierre Marie Raoul Edmond
    Hereford Road
    W2 5BA London
    Flat 6, Hereford Mansions
    United Kingdom
    Director
    Hereford Road
    W2 5BA London
    Flat 6, Hereford Mansions
    United Kingdom
    EnglandFrenchEntrepreneur86169000001
    ROSE, Anthony Morris
    8 High Timber St
    Blackfriars
    EC4V 3PA London
    23 Sir John Lyon House
    England
    Director
    8 High Timber St
    Blackfriars
    EC4V 3PA London
    23 Sir John Lyon House
    England
    United KingdomBritishEntrepreneur213904240001
    SEAL, Hannah Leah
    Montagu Square
    Flat 2
    W1H 2LA London
    1
    England
    Director
    Montagu Square
    Flat 2
    W1H 2LA London
    1
    England
    United KingdomBritishVenture Capital258276340001

    Who are the persons with significant control of SEEDLEGALS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Laurent Pierre Marie Raoul Edmond Laffy
    Hereford Road
    W2 5BA London
    Flat 6 Hereford Mansions
    England
    Sep 11, 2016
    Hereford Road
    W2 5BA London
    Flat 6 Hereford Mansions
    England
    No
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Anthony Morris Rose
    64 New Cavendish Street
    W1G 8TB London
    C/O Harris & Trotter Llp64
    England
    Sep 11, 2016
    64 New Cavendish Street
    W1G 8TB London
    C/O Harris & Trotter Llp64
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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