SEENIT DIGITAL LIMITED

Active - Accounts Filed

General Information

NAME
SEENIT DIGITAL LIMITED

COMPANY NUMBER
08838909

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
59112 - Video production activities

INCORPORATION DATE
09/01/2014 (10 years and 10 months old)

WEBSITE
www.seenit.io

CONFIRMATION STATEMENT MADE UP TO
15/10/2024

ACCOUNTS MADE UP TO
31/01/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

3RD FLOOR, 150 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9TR

TRADING ADDRESSES

3rd Floor
150 Buckingham Palace Road
London
SW1W 9TR
SW1W 9TR

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£483.7k

10.48%

NET WORTH

- £1M

32.70%

TOTAL LIABILITIES

£2.2M

5.29%

NET ASSETS

- £1M

32.70%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

7

SHAREHOLDERS

42

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/11/2024	Event: New Accounts filed
Date: 19/10/2024	Event: New Confirmation Statement filed
Date: 10/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SEENIT DIGITAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£483.7k

10.48%

NET WORTH

- £1M

32.70%

TOTAL LIABILITIES

£2.2M

5.29%

NET ASSETS

- £1M

32.70%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

7

SHAREHOLDERS

42

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EMILY FORBES	Owned: 46.08 %	Shares: 882,353	Price per share: £1.00	Total Value: £881,984.37
MAINSPRING NOMINEES (8) LIMITED	Owned: 8.91 %	Shares: 170,662	Price per share: £1.00	Total Value: £170,590.70
COLLIDER NOMINEES LTD	Owned: 8.37 %	Shares: 160,269	Price per share: £1.00	Total Value: £160,202.04
STEPHEN PARISH	Owned: 6.30 %	Shares: 120,599	Price per share: £1.00	Total Value: £120,548.62
THE COLLECTIVE FINCO GROUP LIMITED	Owned: 2.56 %	Shares: 49,020	Price per share: £1.00	Total Value: £48,999.52
AVI LAVI	Owned: 2.27 %	Shares: 43,386	Price per share: £1.00	Total Value: £43,367.87
LUDOVICO DEL BALSO	Owned: 2.20 %	Shares: 42,080	Price per share: £1.00	Total Value: £42,062.42
OLAF ROGGE	Owned: 1.90 %	Shares: 36,363	Price per share: £1.00	Total Value: £36,347.81
RICHARD NORTHCOTT	Owned: 1.83 %	Shares: 35,053	Price per share: £1.00	Total Value: £35,038.36
NORBERT LURZ	Owned: 1.44 %	Shares: 27,636	Price per share: £1.00	Total Value: £27,624.45
RUPERT NICHOLAS HAMBRO	Owned: 1.37 %	Shares: 26,307	Price per share: £1.00	Total Value: £26,296.01
MEGAN GUBLER	Owned: 0.03 %	Shares: 600	Price per share: £1.00	Total Value: £599.75
FOMCAP NOMINEES LIMITED	Owned: 1.33 %	Shares: 25,496	Price per share: £1.00	Total Value: £25,485.35
TIM SIMOND	Owned: 1.18 %	Shares: 22,680	Price per share: £1.00	Total Value: £22,670.52
RICHARD FEARN	Owned: 1.12 %	Shares: 21,414	Price per share: £1.00	Total Value: £21,405.05
THE LAURENT CARAFFA TRANSFER TRUST	Owned: 0.96 %	Shares: 18,416	Price per share: £1.00	Total Value: £18,408.31
HAMBRO PERKS LIMITED	Owned: 0.96 %	Shares: 18,416	Price per share: £1.00	Total Value: £18,408.31
YUSUF ALIREZA	Owned: 0.96 %	Shares: 18,416	Price per share: £1.00	Total Value: £18,408.31
JUAN ALBANELL	Owned: 0.94 %	Shares: 17,978	Price per share: £1.00	Total Value: £17,970.49
DOMINIC PERKS	Owned: 0.87 %	Shares: 16,667	Price per share: £1.00	Total Value: £16,660.04
NICK WENTWORTH-STANLEY	Owned: 0.82 %	Shares: 15,686	Price per share: £1.00	Total Value: £15,679.45
CE TRADING LIMITED	Owned: 0.73 %	Shares: 14,016	Price per share: £1.00	Total Value: £14,010.14
IRIS VENTURES (WORLDWIDE) LIMITED	Owned: 0.66 %	Shares: 12,632	Price per share: £1.00	Total Value: £12,626.72
EDWARD WHEATLEY	Owned: 0.64 %	Shares: 12,253	Price per share: £1.00	Total Value: £12,247.88
PAUL HAMMERSLEY	Owned: 0.57 %	Shares: 10,894	Price per share: £1.00	Total Value: £10,889.45
SIMON HARGREAVES	Owned: 0.54 %	Shares: 10,376	Price per share: £1.00	Total Value: £10,371.67
NICK MTEK VENTURES LLC	Owned: 0.52 %	Shares: 9,927	Price per share: £1.00	Total Value: £9,922.85
KEITH WALLINGTON	Owned: 0.48 %	Shares: 9,208	Price per share: £1.00	Total Value: £9,204.15
VINEBERG INVESTMENTS LIMITED	Owned: 0.48 %	Shares: 9,208	Price per share: £1.00	Total Value: £9,204.15
ROSEMARY LEWIS	Owned: 0.48 %	Shares: 9,193	Price per share: £1.00	Total Value: £9,189.16
ANDREW PORTEOUS	Owned: 0.44 %	Shares: 8,378	Price per share: £1.00	Total Value: £8,374.50
RICHARD CORDEROY	Owned: 0.35 %	Shares: 6,790	Price per share: £1.00	Total Value: £6,787.16
ROD BANNER	Owned: 0.30 %	Shares: 5,733	Price per share: £1.00	Total Value: £5,730.60
NICHOLAS VERKROOST	Owned: 0.28 %	Shares: 5,434	Price per share: £1.00	Total Value: £5,431.73
DAVID WHELDON	Owned: 0.27 %	Shares: 5,252	Price per share: £1.00	Total Value: £5,249.81
DAVID ORD	Owned: 0.24 %	Shares: 4,604	Price per share: £1.00	Total Value: £4,602.08
SIMON PORTER FUTURES PTY LTD	Owned: 0.21 %	Shares: 3,949	Price per share: £1.00	Total Value: £3,947.35
VLADIMIR KISLICINS	Owned: 0.13 %	Shares: 2,573	Price per share: £1.00	Total Value: £2,571.93
FIONA MCKENNA	Owned: 0.09 %	Shares: 1,818	Price per share: £1.00	Total Value: £1,817.24
TIZIANA GIORDANO	Owned: 0.07 %	Shares: 1,362	Price per share: £1.00	Total Value: £1,361.43
JOANNA FORBES	Owned: 0.05 %	Shares: 954	Price per share: £1.00	Total Value: £953.60
MNL NOMINEES LIMITED	Owned: 0.04 %	Shares: 814	Price per share: £1.00	Total Value: £813.66

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Emily Forbes 09/01/2014 - Present (10 years and 10 months) Born in Mar 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Stephen Parish 20/01/2015 - Present (9 years and 10 months) Born in Jul 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 7 Past: 2	View Report
Judy Kay Welch 05/10/2017 - Present (7 years and 1 months) Born in Jan 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Rosemary Jessica Lewis 31/10/2018 - Present (6 years and 1 months) Born in Aug 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 4 Past: 9	View Report
George Barlow 29/01/2021 - Present (3 years and 10 months) Born in May 1991 (age: 33)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 03/11/2024	Event: New Accounts filed
Date: 19/10/2024	Event: New Confirmation Statement filed
Date: 10/01/2024	Event: New Confirmation Statement filed
Date: 26/09/2023	Event: New Accounts filed
Date: 08/01/2023	Event: New Confirmation Statement filed
Date: 12/10/2022	Event: New Accounts filed
Date: 08/01/2022	Event: New Confirmation Statement filed
Date: 14/05/2021	Event: New Accounts filed
Date: 03/02/2021	Event: New Board Member George Barlow (924040658) Appointed
Date: 07/01/2021	Event: New Confirmation Statement filed
Date: 16/11/2020	Event: Victoria Jane Armstrong (926144036) has left the board
Date: 27/04/2020	Event: New Accounts filed
Date: 22/04/2020	Event: Change in Reg. Office
Date: 21/04/2020	Event: Roderick Glyn Banner (904343677) has left the board
Date: 10/01/2020	Event: New Confirmation Statement filed
Date: 16/08/2019	Event: New Board Member Victoria Jane Armstrong (926144036) Appointed
Date: 09/08/2019	Event: Aurelie Sophie Marie Binet De Boisgiroult De Sainte Preuve (925085994) has left the board
Date: 23/06/2019	Event: New Accounts filed
Date: 22/01/2019	Event: New Confirmation Statement filed
Date: 13/11/2018	Event: New Board Member Roderick Glyn Banner (904343677) Appointed
Date: 12/11/2018	Event: New Board Member Rosemary Jessica Lewis (910321622) Appointed
Date: 27/10/2018	Event: New Accounts filed
Date: 26/10/2018	Event: Kate Maria Burns (924759012) has left the board
Date: 18/10/2018	Event: Rupert Nicholas Hambro (907448116) has left the board
Date: 01/10/2018	Event: Nicholas Christiaan Verkroost (917668196) has left the board
Date: 01/10/2018	Event: New Board Member Aurelie Sophie Marie Binet De Boisgiroult De Sainte Preuve (925085994) Appointed
Date: 01/10/2018	Event: Nicholas Christiaan Verkroost (923910782) has left the board
Date: 27/08/2018	Event: Change in Reg. Office
Date: 21/06/2018	Event: New Board Member Kate Maria Burns (924759012) Appointed
Date: 20/02/2018	Event: Change in Reg. Office
Date: 17/02/2018	Event: New Confirmation Statement filed
Date: 24/11/2017	Event: New Board Member Judy Kay Welch (924043255) Appointed
Date: 19/10/2017	Event: Emily Forbes (919365195) has left the board
Date: 19/10/2017	Event: New Company Secretary Nicholas Christiaan Verkroost (923910782) Appointed
Date: 03/09/2017	Event: New Accounts filed
Date: 31/01/2017	Event: New Annual Return filed
Date: 07/11/2016	Event: New Accounts filed
Date: 08/04/2016	Event: New Board Member Nicholas Christiaan Verkroost (917668196) Appointed
Date: 16/03/2016	Event: New Annual Return filed
Date: 06/11/2015	Event: Max Werner (918411848) has left the board
Date: 15/10/2015	Event: New Accounts filed
Date: 02/02/2015	Event: Steve Parish (919430558) has left the board
Date: 02/02/2015	Event: New Board Member Stephen Parish (916163696) Appointed
Date: 26/01/2015	Event: New Board Member Steve Parish (919430558) Appointed
Date: 26/01/2015	Event: Rosemary Jessica Lewis (910321622) has left the board
Date: 26/01/2015	Event: New Board Member Rupert Nicholas Hambro (907448116) Appointed
Date: 25/01/2015	Event: New Annual Return filed
Date: 24/12/2014	Event: New Company Secretary Emily Forbes (919365195) Appointed
Date: 28/11/2014	Event: New Board Member Rosemary Jessica Lewis (910321622) Appointed
Date: 20/11/2014	Event: Change in Reg. Office

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SEENIT DIGITAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£483.7k

- £1M

£2.2M

- £1M

People Overview

5

7

42

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£483.7k

- £1M

£2.2M

- £1M

Accounts

People Overview

5

7

42

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™