SEATFROG UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SEATFROG UK HOLDINGS LIMITED
COMPANY NUMBER
11265801
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
20/03/2018
(6 years and 8 months old)
WEBSITE
seatfrog.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 4BT
International House
1 St Katharines Way
London
E1W 1UN
Work.Life, 4 Crown Place,
Crown Place
London
EC2A 4BT
EC2A 4BT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEATFROG UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SEATFROG OPS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Company Secretary Tony Finnegan (932215685) Appointed |
Credit Risk Overview
Want to learn more about SEATFROG UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEATFROG UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEATFROG UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/03/2018 - Present (6 years and 8 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/06/2018 - Present (6 years and 6 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2018 - Present (6 years and 6 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
29/09/2021 - Present (3 years and 2 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/02/2023 - Present (1 years and 9 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 23 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEATFROG UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SEATFROG OPS LIMITED | Active - Accounts Filed | View Report |
| SEATFROG UK IP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Company Secretary Tony Finnegan (932215685) Appointed |
| 08/04/2024 | New Board Member Matthew Chandler (932138634) Appointed |
| 08/04/2024 | New Board Member Andrew Phillip Barrow (926309090) Appointed |
| 23/11/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Confirmation Statement filed |
| 14/03/2023 | New Board Member Andrew Daniel Wolfson (906831317) Appointed |
| 20/08/2022 | New Accounts filed |
| 30/05/2022 | New Confirmation Statement filed |
| 18/11/2021 | Benjamin Ient (924776821) has left the board |
| 18/11/2021 | Benjamin Ient (924776821) has left the board |
| 18/11/2021 | Benjamin Ient (924776821) has left the board |
| 12/11/2021 | James Graham Eyton (926085285) has left the board |
| 04/10/2021 | New Board Member Jan-Frederik Valentin (928782202) Appointed |
| 17/04/2021 | New Confirmation Statement filed |
| 02/08/2020 | New Accounts filed |
| 21/05/2020 | Michael Philip Aston (924776796) has left the board |
| 11/04/2020 | New Confirmation Statement filed |
| 04/03/2020 | New Accounts filed |
| 07/11/2019 | Change in Reg. Office |
| 29/07/2019 | New Company Secretary James Graham Eyton (926085285) Appointed |
| 06/04/2019 | New Confirmation Statement filed |
| 22/02/2019 | New Accounts filed |
| 22/10/2018 | Change in Reg. Office |
| 27/06/2018 | New Board Member Michael Philip Aston (924776796) Appointed |
| 27/06/2018 | New Board Member Dirk Stewart (924776853) Appointed |
| 27/06/2018 | New Board Member Benjamin Ient (924776821) Appointed |
| 13/06/2018 | New Board Member Luke Hakes (923230442) Appointed |
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