Company Seals Limited

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General information

Name:

Company Seals Ltd

Office Address:

29 Welbeck Street London W1M 8DA Marylebone

Number: 02972862

Incorporation date: 1994-09-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 29 Welbeck Street, Marylebone W1M 8DA Company Seals Limited is categorised as a Private Limited Company issued a 02972862 registration number. It was started on 1994/09/30. Company Seals Limited was registered twenty nine years from now as Snaggles. The enterprise's declared SIC number is 74990: Non-trading company. Company Seals Ltd filed its account information for the period that ended on Saturday 31st December 2022. The firm's latest annual confirmation statement was released on Tuesday 5th September 2023.

The info we posses about the following firm's executives indicates a leadership of two directors: Hiroo D. and Adil D. who joined the company's Management Board on 2001/04/06 and 1994/09/30. In addition, the director's assignments are supported by a secretary - Joseph C., who joined this specific limited company in April 2001.

Adil D. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Company Seals Limited 1995-02-03
  • Snaggles Limited 1994-09-30

Financial data based on annual reports

Company staff

Joseph C.

Role: Secretary

Appointed: 06 April 2001

Latest update: 12 April 2024

Hiroo D.

Role: Director

Appointed: 06 April 2001

Latest update: 12 April 2024

Adil D.

Role: Director

Appointed: 30 September 1994

Latest update: 12 April 2024

People with significant control

Adil D.
Notified on 5 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023
Annual Accounts 5 March 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 5 March 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 14 April 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 14 April 2015
Annual Accounts 4 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 4 May 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 31 May 2017
Annual Accounts 19 March 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 19 March 2018
Annual Accounts 29 July 2019
Start Date For Period Covered By Report 2018-12-31
End Date For Period Covered By Report 2019-09-30
Date Approval Accounts 29 July 2019
Annual Accounts 18 February 2020
Start Date For Period Covered By Report 2019-12-31
End Date For Period Covered By Report 2020-09-30
Date Approval Accounts 18 February 2020
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts 20 May 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 20 May 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 7th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
29
Company Age

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