SEEDCAMP LIMITED COMPANIES HOUSE – 06367351

Seedcamp

Overview

  • Registered office address: 727-729 High Road, London, England, N12 0BP
  • Company type: Private limited company
  • Incorporated on: 11 September 2007
  • Status: Active

Key filing dates

  • Accounting reference date: 30 September
  • Last accounts made up to: 30 September 2018
  • Next accounts due: 30 June 2020
  • Last confirmation statement date: 11 September 2019
  • Next confirmation statement due: 25 September 2020
  • Last members list: 11 September 2015

Nature of business (SIC)

  • 82990 Other business support service activities not elsewhere classified

People

Officers:
6 officers / 2 resignations

  • Secretary SOHONI, Reshma ACTIVE
  • Nationality: American
  • Appointed: 11 September 2007
  • Correspondence address: 17, Barnsbury Terrace, Apartment 7, London, England, N1 1JH
  • Occupation: Chairman

  • Director ESPINAL, Carlos Eduardo ACTIVE
  • Nationality: British
  • Appointed: 30 November 2010
  • Date of birth: September 1976
  • Correspondence address: 727-729, High Road, London, England, N12 0BP
  • Country/State of Residence: United Kingdom
  • Occupation: N/A

  • Director KLEIN, Saul ACTIVE
  • Nationality: British
  • Appointed: 11 September 2007
  • Date of birth: October 1970
  • Correspondence address: 4 Southill Mansions, 68-70 South Hill Park, London, NW3 2SL
  • Country/State of Residence: Israel
  • Occupation: Entrepreneur

  • Director SOHONI, Reshma ACTIVE
  • Nationality: Indian
  • Appointed: 3 July 2015
  • Date of birth: November 1976
  • Correspondence address: 727-729, High Road, London, England, N12 0BP
  • Country/State of Residence: England
  • Occupation: N/A

  • Secretary GLASSTONE, Harry Jerome RESIGNED
  • Nationality: British
  • Appointed: 11 September 2007
  • Resigned: 11 September 2007
  • Correspondence address: 13a The Grove, London, N3 1QN

  • Director BURNHAM, Graeme Michael RESIGNED
  • Nationality: British
  • Appointed: 11 September 2007
  • Date of birth: January 1973
  • Resigned: 11 September 2007
  • Correspondence address: 59 Sandringham Road, London, NW11 9DR
  • Occupation: Director

Persons with significant control:

0 active person with significant control / 1 active statements

Statements

Statement ACTIVE

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

  • Notified on: 11 September 2016

Recent Filing History

DateFormDescription
11 Sep 2019CS01Confirmation statement made on 11 September 2019 with no updates
2 Sep 2019AAAccounts for a small company made up to 30 September 2018
29 Oct 2018CS01Confirmation statement made on 11 September 2018 with no updates
17 Oct 2018DISS40Compulsory strike-off action has been discontinued
16 Oct 2018AAAccounts for a small company made up to 30 September 2017
6 Oct 2018DISS16(SOAS)Compulsory strike-off action has been suspended
28 Aug 2018GAZ1First Gazette notice for compulsory strike-off
17 Apr 2018CH01Director’s details changed for Ms Reshma Sohoni on 16 April 2018
17 Apr 2018CH03Secretary’s details changed for Mr Reshma Sohoni on 16 April 2018
2 Nov 2017CS01Confirmation statement made on 11 September 2017 with no updates
8 Aug 2017AD01Registered office address changed from Second Floor, Cardiff House Tilling Road London NW2 1LJ to 727-729 High Road London N12 0BP on 8 August 2017
11 Jul 2017AAAccounts for a small company made up to 30 September 2016
5 Oct 2016CS01Confirmation statement made on 11 September 2016 with updates
5 Jul 2016AAAccounts for a small company made up to 30 September 2015
8 Apr 2016CH01Director’s details changed for Miss Reshma Sohoni on 1 April 2016
15 Sep 2015AR01Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-15 GBP 254.007
15 Jul 2015AP01Appointment of Miss Reshma Sohoni as a director on 3 July 2015
6 Jul 2015AAAccounts for a small company made up to 30 September 2014
22 Sep 2014AR01Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-22 GBP 254.007
4 Jul 2014AAAccounts for a small company made up to 30 September 2013
6 Dec 2013AP01Appointment of Mr Carlos Espinal as a director
11 Sep 2013AR01Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-11 GBP 254.007
4 Jul 2013AAAccounts for a small company made up to 30 September 2012
26 Mar 2013CH03Secretary’s details changed for Ms Reshma Sohoni on 24 March 2013
26 Mar 2013CH03Secretary’s details changed for Reshma Sohoni on 24 March 2013
26 Oct 2012AR01Annual return made up to 11 September 2012 with full list of shareholders
4 Jul 2012AAAccounts for a small company made up to 30 September 2011
1 Nov 2011AR01Annual return made up to 11 September 2011 with full list of shareholders
5 Jul 2011AAAccounts for a small company made up to 30 September 2010
25 Oct 2010CC04Statement of company’s objects
25 Oct 2010RESOLUTIONSResolutions
RES01 – Resolution of Memorandum and/or Articles of AssociationRES13 – Deletion of memorandum of association by virtue of section 28 12/08/2010RES11 – Resolution of removal of pre-emption rightsRES10 – Resolution of allotment of securities
22 Oct 2010AR01Annual return made up to 11 September 2010 with full list of shareholders
22 Oct 2010SH01Statement of capital following an allotment of shares on 19 October 2009 GBP 254
28 Jun 2010AATotal exemption small company accounts made up to 30 September 2009
9 Dec 2009AR01Annual return made up to 11 September 2009 with full list of shareholders
9 Dec 200988(2)Ad 21/08/09gbp si 19285@0.001=19.285gbp ic 213.055/232.34
9 Dec 200988(2)Ad 06/11/08gbp si 11667@0.001=11.667gbp ic 201.388/213.055
8 Dec 200988(2)Capitals not rolled up
6 Jul 2009AATotal exemption small company accounts made up to 30 September 2008
27 Nov 2008363aReturn made up to 11/09/08; full list of members
27 Nov 200888(2)Ad 26/02/08gbp si 200388@0.001=200.388gbp ic 1/201.388
27 Nov 2008122S-div
21 Nov 2007288aNew secretary appointed
21 Nov 2007288aNew director appointed
21 Nov 2007288bDirector resigned
21 Nov 2007288bSecretary resigned
11 Sep 2007NEWINCIncorporation

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