Seaton Partners Limited. net worth, address, company information. Free

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Seaton Partners Limited (Companies House Registration Number 06186693) is a private limited company created on 2007-03-27 in England. The company has its registered office at 1 More London Place, London SE1 2AF. Having undergone a change in 2012-01-19, the previous name this business used was Bluegrass It Limited. Seaton Partners Limited operates Standard Industrial Classification code: 62020 - "information technology consultancy activities".

Company details

Name	Seaton Partners Limited
Number	06186693
Date of Incorporation:	March 27, 2007
End of financial year:	30 June
Address:	1 More London Place, London, SE1 2AF
SIC code:	62020 - Information technology consultancy activities

Moving on to the 3 directors that can be found in the enterprise, we can name: Jonathan H. (in the company from 13 August 2021), Stuart O. (appointment date: 13 August 2021), Asheesh M. (appointed on 13 August 2021). The official register indexes 3 persons of significant control, namely: Ey Professional Services Limited can be reached at More London Place, SE1 2AF London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Naomi S. owns 1/2 or less of shares, 1/2 or less of voting rights, Adam S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-08-13
Current Assets	283,206	235,084	447,651	551,479	657,061	1,242,211	1,200,427	1,644,267	201,185
Total Assets Less Current Liabilities	135,093	57,577	143,375	253,083	317,797	622,255	706,532	876,339	131,023
Fixed Assets	-	-	-	-	33,266	25,413	240,707	159,708	-
Number Shares Allotted	-	100	100	-	-	-	-	-	-
Shareholder Funds	135,093	57,577	143,375	-	-	-	-	-	-
Tangible Fixed Assets	16,322	9,775	18,550	-	-	-	-	-	-

People with significant control

Ey Professional Services Limited

13 August 2021

Address	1 More London Place, London, SE1 2AF, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	06015277
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Naomi S.

11 August 2020 - 13 August 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Adam S.

6 April 2016 - 13 August 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on 2023/06/30 filed on: 22nd, February 2024 \| accounts	Free Download (10 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on 2023/06/30 filed on: 22nd, February 2024 \| accounts	Free Download (10 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 22nd, February 2024 \| accounts	Free Download (58 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 01/07/22 filed on: 15th, February 2024 \| accounts	Free Download (58 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 17th, March 2023 \| accounts	Free Download (58 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 17th, March 2023 \| accounts	Free Download (16 pages)
(CH01) On 2023/02/24 director's details were changed filed on: 24th, February 2023 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2022/06/30 filed on: 20th, September 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/08/13 filed on: 11th, May 2022 \| accounts	Free Download (10 pages)
(MA) Articles and Memorandum of Association filed on: 26th, August 2021 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 26th, August 2021 \| resolution	Free Download (1 page)
(AP01) New director appointment on 2021/08/13. filed on: 18th, August 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/08/13 filed on: 17th, August 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/08/13. filed on: 17th, August 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/08/13 filed on: 17th, August 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/08/13 filed on: 17th, August 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/08/13 filed on: 17th, August 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/08/13 filed on: 17th, August 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/08/13 filed on: 17th, August 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/08/13 filed on: 17th, August 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/08/13. filed on: 17th, August 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/08/13 filed on: 17th, August 2021 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2021/08/13 filed on: 16th, August 2021 \| officers	Free Download (1 page)
(AD01) Change of registered address from 7 Boundary Court Warke Flatt Castle Donington Derby DE74 2UD England on 2021/08/16 to 1 More London Place London SE1 2AF filed on: 16th, August 2021 \| address	Free Download (1 page)
(AA01) Current accounting period shortened to 2021/08/13, originally was 2021/12/31. filed on: 4th, August 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 3rd, June 2021 \| accounts	Free Download (10 pages)
(AP01) New director appointment on 2021/01/01. filed on: 5th, January 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/01/01. filed on: 5th, January 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 22nd, May 2020 \| accounts	Free Download (10 pages)
(AP01) New director appointment on 2019/10/25. filed on: 30th, October 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 13th, August 2019 \| accounts	Free Download (10 pages)
(AD01) Change of registered address from Unit 2 Redwing Court Long Acre, Willow Farm Business Park Castle Donington Derby DE74 2UH England on 2019/02/22 to 7 Boundary Court Warke Flatt Castle Donington Derby DE74 2UD filed on: 22nd, February 2019 \| address	Free Download (1 page)
(SH02) Sub-division of shares on 2018/08/20 filed on: 3rd, September 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 31st, August 2018 \| resolution	Free Download (49 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 20th, August 2018 \| accounts	Free Download (8 pages)
(TM01) Director's appointment terminated on 2018/07/30 filed on: 30th, July 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/04/30 filed on: 18th, May 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 22nd, May 2017 \| accounts	Free Download (11 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 8th, June 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/27 filed on: 4th, April 2016 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/04/04 capital
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 15th, September 2015 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from Regus House Herald Way, East Midlands Airport Castle Donington Derby DE74 2TZ on 2015/06/02 to Unit 2 Redwing Court Long Acre, Willow Farm Business Park Castle Donington Derby DE74 2UH filed on: 2nd, June 2015 \| address	Free Download (1 page)
(AP01) New director appointment on 2015/04/17. filed on: 6th, May 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/04/17. filed on: 6th, May 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/04/17. filed on: 6th, May 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/27 filed on: 16th, April 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 27th, June 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/03/27 filed on: 28th, April 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/04/28 capital
(AP01) New director appointment on 2013/11/12. filed on: 12th, November 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/10/29. filed on: 29th, October 2013 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2013/10/29 from 1 Dovecot Close Congerstone Nuneaton Warwickshire CV13 6PE United Kingdom filed on: 29th, October 2013 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2013/10/24 filed on: 24th, October 2013 \| officers	Free Download (1 page)
(AP03) On 2013/10/24, company appointed a new person to the position of a secretary filed on: 24th, October 2013 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 3rd, October 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/03/27 filed on: 28th, April 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 3rd, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/03/27 filed on: 29th, April 2012 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed bluegrass it LIMITEDcertificate issued on 19/01/12 filed on: 19th, January 2012 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 19th, January 2012 \| change of name	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/03/27 filed on: 4th, May 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 21st, April 2011 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 24th, September 2010 \| accounts	Free Download (6 pages)
(CH01) On 2009/11/01 director's details were changed filed on: 15th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/03/27 filed on: 15th, June 2010 \| annual return	Free Download (5 pages)
(CH01) On 2009/11/20 director's details were changed filed on: 21st, November 2009 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2009/11/20 from the Coach House, Hall Lane Osbaston Nuneaton Warwickshire CV13 0BW filed on: 20th, November 2009 \| address	Free Download (1 page)
(CH01) On 2009/11/20 director's details were changed filed on: 20th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/11/20 director's details were changed filed on: 20th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/11/20 director's details were changed filed on: 20th, November 2009 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to 2009/05/08 with complete member list filed on: 8th, May 2009 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 7th, May 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 7th, May 2009 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 20th, April 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2008/12/08 with complete member list filed on: 8th, December 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 18th, February 2008 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 18th, February 2008 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 28th, January 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 28th, January 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 30/04/07 from: 39 ashby road markfield leicestershire LE67 9UB filed on: 30th, April 2007 \| address	Free Download (1 page)
(287) Registered office changed on 30/04/07 from: 39 ashby road markfield leicestershire LE67 9UB filed on: 30th, April 2007 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 27th, March 2007 \| incorporation	Free Download (10 pages)
(NEWINC) Company registration filed on: 27th, March 2007 \| incorporation	Free Download (10 pages)

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