Seattle Software Ltd.. net worth, address, company information. Free

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Seattle Software Ltd. (registration number 05196435) is a private limited company started on 2004-08-03 in England. The firm can be found at 4Th Floor, 60 Buckingham Palace Road, London SW1W 0AH. Having undergone a change in 2005-01-21, the previous name this company used was Gordons69 Limited. Seattle Software Ltd. operates Standard Industrial Classification code: 62012 - "business and domestic software development".

Company details

Name	Seattle Software Ltd.
Number	05196435
Date of Incorporation:	2004-08-03
End of financial year:	31 December
Address:	4th Floor, 60 Buckingham Palace Road, London, SW1W 0AH
SIC code:	62012 - Business and domestic software development

When it comes to the 4 directors that can be found in the aforementioned enterprise, we can name: Patrick D. (in the company from 27 July 2023), Gareth B. (appointment date: 12 September 2022), Peter B. (appointed on 28 January 2022). 1 secretary is also present: Andre N. (appointed on 23 November 2021). The official register reports 2 persons of significant control, namely: Seattle Holdings Limited can be found at 50 - 58 Victoria Road, GU14 7PG Farnborough, Hampshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Andrew D. has over 3/4 of shares.

Directors

People with significant control

Seattle Holdings Limited

3 August 2016

Address	Victoria House 50 - 58 Victoria Road, Farnborough, Hampshire, GU14 7PG, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	05304981
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew D.

3 August 2016 - 3 August 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 13th, October 2023 \| accounts	Free Download (31 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 13th, October 2023 \| accounts	Free Download (31 pages)
(AP01) On July 27, 2023 new director was appointed. filed on: 27th, July 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 14th, October 2022 \| accounts	Free Download (31 pages)
(TM01) Director appointment termination date: September 13, 2022 filed on: 14th, September 2022 \| officers	Free Download (1 page)
(AP01) On September 12, 2022 new director was appointed. filed on: 14th, September 2022 \| officers	Free Download (2 pages)
(AP01) On May 23, 2022 new director was appointed. filed on: 24th, May 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 16, 2022 filed on: 18th, May 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: May 9, 2022 filed on: 9th, May 2022 \| officers	Free Download (1 page)
(AP01) On April 26, 2022 new director was appointed. filed on: 26th, April 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 14, 2022 filed on: 14th, April 2022 \| officers	Free Download (1 page)
(AP01) On January 28, 2022 new director was appointed. filed on: 31st, January 2022 \| officers	Free Download (2 pages)
(AP01) On January 28, 2022 new director was appointed. filed on: 31st, January 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Victoria House 50-58 Victoria Road Farnborough Hampshire GU14 7PG to 4th Floor 60 Buckingham Palace Road London SW1W 0AH on January 6, 2022 filed on: 6th, January 2022 \| address	Free Download (1 page)
(TM01) Director appointment termination date: December 16, 2021 filed on: 30th, December 2021 \| officers	Free Download (1 page)
(AP03) On November 23, 2021 - new secretary appointed filed on: 23rd, November 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 27th, September 2021 \| accounts	Free Download (28 pages)
(CH01) On August 23, 2021 director's details were changed filed on: 23rd, August 2021 \| officers	Free Download (2 pages)
(AP01) On August 4, 2021 new director was appointed. filed on: 20th, August 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 4, 2021 filed on: 19th, August 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: December 31, 2020 filed on: 5th, January 2021 \| officers	Free Download (1 page)
(AP01) On December 31, 2020 new director was appointed. filed on: 5th, January 2021 \| officers	Free Download (2 pages)
(AP01) On December 31, 2020 new director was appointed. filed on: 5th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 31, 2020 filed on: 5th, January 2021 \| officers	Free Download (1 page)
(AP01) On December 31, 2020 new director was appointed. filed on: 5th, January 2021 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 24th, December 2020 \| incorporation	Free Download (12 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 18th, August 2020 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 7th, October 2019 \| accounts	Free Download (24 pages)
(CH01) On August 20, 2019 director's details were changed filed on: 20th, August 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 6th, October 2018 \| accounts	Free Download (25 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 24th, August 2017 \| accounts	Free Download (12 pages)
(CH01) On October 1, 2016 director's details were changed filed on: 3rd, October 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 1st, July 2016 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 4th, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to August 3, 2015 with full list of members filed on: 19th, August 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on August 19, 2015: 100.00 GBP capital
(AR01) Annual return made up to August 3, 2014 with full list of members filed on: 6th, October 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 6, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 2nd, October 2014 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 4th, October 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to August 3, 2013 with full list of members filed on: 18th, September 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on September 18, 2013: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 17th, December 2012 \| accounts	Free Download (6 pages)
(AD01) Company moved to new address on November 1, 2012. Old Address: 5a Frascati Way Maidenhead Berkshire SL6 4UY England filed on: 1st, November 2012 \| address	Free Download (2 pages)
(AD01) Company moved to new address on October 11, 2012. Old Address: Wilson Partners 5a Frascati Way Maidenhead Berkshire SL6 4UY filed on: 11th, October 2012 \| address	Free Download (1 page)
(AD01) Company moved to new address on October 10, 2012. Old Address: 8 Fairfax Mansions Finchley Road Swiss Cottage London NW3 6JY filed on: 10th, October 2012 \| address	Free Download (2 pages)
(AR01) Annual return made up to August 3, 2012 with full list of members filed on: 30th, August 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to August 3, 2011 with full list of members filed on: 4th, August 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2010 filed on: 22nd, June 2011 \| accounts	Free Download (11 pages)
(CH01) On November 11, 2010 director's details were changed filed on: 8th, December 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on December 8, 2010. Old Address: 89 New Bond Street London W1S 1DA England filed on: 8th, December 2010 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on October 18, 2010 filed on: 18th, October 2010 \| officers	Free Download (1 page)
(AR01) Annual return made up to August 3, 2010 with full list of members filed on: 1st, September 2010 \| annual return	Free Download (5 pages)
(CH04) Secretary's name changed on June 11, 2010 filed on: 31st, August 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on August 3, 2010 filed on: 31st, August 2010 \| officers	Free Download (2 pages)
(CH01) On August 3, 2010 director's details were changed filed on: 31st, August 2010 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on June 2, 2010. Old Address: 1 Conduit Street London W1S 2XA filed on: 2nd, June 2010 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 2nd, March 2010 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 19th, October 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to September 8, 2009 filed on: 8th, September 2009 \| annual return	Free Download (3 pages)
(363a) Annual return made up to August 18, 2008 filed on: 18th, August 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 21st, July 2008 \| accounts	Free Download (6 pages)
(288b) On June 23, 2008 Appointment terminated secretary filed on: 23rd, June 2008 \| officers	Free Download (1 page)
(288a) On June 23, 2008 Secretary appointed filed on: 23rd, June 2008 \| officers	Free Download (1 page)
(288b) On June 23, 2008 Appointment terminated secretary filed on: 23rd, June 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 23/06/2008 from 22 great james street london WC1N 3ES filed on: 23rd, June 2008 \| address	Free Download (1 page)
(363s) Annual return made up to September 10, 2007 filed on: 10th, September 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to September 10, 2007 filed on: 10th, September 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 4th, April 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 4th, April 2007 \| accounts	Free Download (6 pages)
(363s) Annual return made up to October 12, 2006 filed on: 12th, October 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to October 12, 2006 (Director's particulars changed) annual return
(363s) Annual return made up to October 12, 2006 filed on: 12th, October 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to October 12, 2006 (Director's particulars changed) annual return
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 7th, August 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 7th, August 2006 \| accounts	Free Download (5 pages)
(363s) Annual return made up to October 6, 2005 filed on: 6th, October 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to October 6, 2005 filed on: 6th, October 2005 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 98 shares on December 6, 2004. Value of each share 1 £, total number of shares: 100. filed on: 26th, September 2005 \| capital	Free Download (2 pages)
(288a) On September 26, 2005 New secretary appointed;new director appointed filed on: 26th, September 2005 \| officers	Free Download (3 pages)
(288a) On September 26, 2005 New secretary appointed;new director appointed filed on: 26th, September 2005 \| officers	Free Download (3 pages)
(88(2)R) Alloted 98 shares on December 6, 2004. Value of each share 1 £, total number of shares: 100. filed on: 26th, September 2005 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 14th, September 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 14th, September 2005 \| accounts	Free Download (1 page)
(CERTNM) Company name changed GORDONS69 LIMITEDcertificate issued on 21/01/05 filed on: 21st, January 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed GORDONS69 LIMITEDcertificate issued on 21/01/05 filed on: 21st, January 2005 \| change of name	Free Download (2 pages)
(288a) On December 17, 2004 New director appointed filed on: 17th, December 2004 \| officers	Free Download (2 pages)
(288b) On December 17, 2004 Director resigned filed on: 17th, December 2004 \| officers	Free Download (1 page)
(288a) On December 17, 2004 New secretary appointed filed on: 17th, December 2004 \| officers	Free Download (2 pages)
(288b) On December 17, 2004 Director resigned filed on: 17th, December 2004 \| officers	Free Download (1 page)
(288a) On December 17, 2004 New secretary appointed filed on: 17th, December 2004 \| officers	Free Download (2 pages)
(288b) On December 17, 2004 Secretary resigned filed on: 17th, December 2004 \| officers	Free Download (1 page)
(288a) On December 17, 2004 New director appointed filed on: 17th, December 2004 \| officers	Free Download (2 pages)
(288b) On December 17, 2004 Secretary resigned filed on: 17th, December 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, August 2004 \| incorporation	Free Download (23 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, August 2004 \| incorporation	Free Download (23 pages)

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