SEDEL CAPITAL LLP
Active - Accounts Filed
General Information
NAME
SEDEL CAPITAL LLP
COMPANY NUMBER
OC344617
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
02/04/2009
(15 years and 8 months old)
WEBSITE
www.sedelcapital.com
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
BENFLEET
SS7 5QA
Telephone: 01268565874
TPS: No
11 Elounda Court
BENFLEET
SS7 5QA
4638
88 Hanover Avenue
Feltham
Middlesex
TW13 4JP
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 30/01/2024 | Michael Nyananyo (926798719) has left the board |
| 07/11/2023 | PURSE MONEY TECHNOLOGIES LLC (930960937) has left the board |
Credit Risk Overview
Want to learn more about SEDEL CAPITAL LLP?
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 SEDEL CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEDEL CAPITAL LLP?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/04/2009 - Present (15 years and 8 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
07/03/2019 - 28/01/2019 (1 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
22/05/2023 - Present (1 years and 6 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
22/09/2016 - 04/06/2018 (1 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
AINFIN CORPORATE AND BUSINESS SOLUTIONS LTD 28/11/2017 - 04/06/2018 (6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| 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 |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 30/01/2024 | Michael Nyananyo (926798719) has left the board |
| 07/11/2023 | PURSE MONEY TECHNOLOGIES LLC (930960937) has left the board |
| 07/11/2023 | New Board Member Michael Nyananyo (926798719) Appointed |
| 05/11/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 02/06/2023 | New Board Member Mohan Vamsy Anem (920983242) Appointed |
| 02/06/2023 | New Board Member PURSE MONEY TECHNOLOGIES LLC (930960937) Appointed |
| 12/01/2023 | New Confirmation Statement filed |
| 19/04/2021 | New Confirmation Statement filed |
| 19/08/2020 | New Accounts filed |
| 13/05/2020 | New Confirmation Statement filed |
| 21/04/2019 | New Confirmation Statement filed |
| 13/04/2019 | New Accounts filed |
| 25/03/2019 | Sundeep Kieran Nayer (911442752) has left the board |
| 25/03/2019 | New Board Member Delphine Ntube Etube (910682853) Appointed |
| 25/03/2019 | Change in Reg. Office |
| 30/01/2019 | Delphine Ntube Etube (910682853) has left the board |
| 08/01/2019 | Change in Reg. Office |
| 03/01/2019 | Change in Reg. Office |
| 24/10/2018 | New Board Member Sundeep Kieran Nayer (911442752) Appointed |
| 14/06/2018 | AINFIN LTD (921478934) has left the board |
| 14/06/2018 | AINFIN CORPORATE AND BUSINESS SOLUTIONS LTD (924062086) has left the board |
| 14/06/2018 | New Board Member Delphine Ntube Etube (910682853) Appointed |
| 08/05/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Board Member AINFIN CORPORATE AND BUSINESS SOLUTIONS LTD (924062086) Appointed |
| 18/07/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 10/02/2017 | New Accounts filed |
| 21/12/2016 | New Board Member AINFIN LTD (921478934) Appointed |
| 21/12/2016 | Delphine Ntube Etube (910682853) has left the board |
| 15/12/2016 | Change in Reg. Office |
| 01/05/2016 | New Annual Return filed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 04/08/2015 | New Annual Return filed |
| 04/05/2015 | New Accounts filed |
| 03/05/2014 | New Accounts filed |
| 03/05/2014 | New Annual Return filed |
| 30/04/2014 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 06/05/2013 | Change in Reg. Office |
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