Seneca Equities Limited

  1. Home
  2. A-Z Index
  3. S Index
  4. SE Index
  5. SEN Index

General information

Name:

Seneca Equities Ltd

Office Address:

85 Great Portland Street W1W 7LT London

Number: 08737929

Incorporation date: 2013-10-17

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Seneca Equities started its operations in the year 2013 as a Private Limited Company under the ID 08737929. This particular business has been active for eleven years and the present status is active. The firm's registered office is located in London at 85 Great Portland Street. Anyone can also find this business utilizing its zip code, W1W 7LT. The enterprise's declared SIC number is 64304 meaning Activities of open-ended investment companies. 2022-10-31 is the last time when the company accounts were reported.

Taking into consideration this particular company's growing number of employees, it was unavoidable to formally appoint new executives: Igor G. and Philip H. who have been participating in joint efforts since 2023-08-16 to fulfil their statutory duties for this specific company.

Igor G. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Igor G.

Role: Director

Appointed: 16 August 2023

Latest update: 4 February 2024

Philip H.

Role: Director

Appointed: 16 August 2023

Latest update: 4 February 2024

People with significant control

Igor G.
Notified on 16 August 2023
Nature of control:
over 3/4 of shares
Graham D.
Notified on 12 September 2022
Ceased on 16 August 2023
Nature of control:
substantial control or influence
Philip H.
Notified on 4 June 2021
Ceased on 12 September 2022
Nature of control:
over 3/4 of shares
Christine G.
Notified on 8 January 2021
Ceased on 4 June 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Igor G.
Notified on 2 June 2016
Ceased on 22 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 20 September 2024
Confirmation statement last made up date 06 September 2023
Annual Accounts 17 July 2015
Start Date For Period Covered By Report 2013-10-17
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 17 July 2015
Annual Accounts 31 October 2015
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 31 October 2015
Annual Accounts 7 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 7 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 6th September 2023 (CS01)
filed on: 6th, September 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 64304 : Activities of open-ended investment companies
  • 64303 : Activities of venture and development capital companies
10
Company Age

Closest Companies - by postcode