SE1UK LIMITED
109 GLOUCESTER PLACE, LONDON W1U 6JW- Active
- Private Limited Company
- Company No. 08430856
- Last Updated: 01 Mar 2024
Company Profile
SE1UK LIMITED was incorporated on Tuesday, March 5, 2013 as a Private Limited Company with registered address in LONDON. SE1UK LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 11 years 8 months and 5 days.
| Name | SE1UK LIMITED |
|---|---|
| Company number | 08430856 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
109 GLOUCESTER PLACE LONDON W1U 6JW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Adam Zac Hill Nationality: British |
Dates: Friday, August 19, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Charles David Hill Nationality: British |
Dates: Friday, August 19, 2016 - Friday, August 9, 2019
ownership of shares 25 to 50 percent
|
| Mr Charles David Hill Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Adam Zac Hill Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (140 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 02 April 2017 |
| Last confirmation statement dated | 05 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SE1UK LIMITED | 05 Mar 2013 |