Company number 09394423
Status Active
Incorporation Date 19 January 2015
Company Type Private Limited Company
Address OFFICE 7, 35-37 LUDGATE HILL, LONDON, ENGLAND, EC4M 7JN
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 17 December 2016 with no updates; Appointment of Mr Geoffrey Barry Ellison as a director on 10 December 2016; Registered office address changed from C/O R a Logan Flat 72, March Court Warwick Drive London SW15 6LD England to Office 7 35-37 Ludgate Hill London EC4M 7JN on 17 December 2016. The most likely internet sites of PRIVYSEAL LIMITED are www.privyseal.co.uk, and www.privyseal.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Privyseal Limited is a Private Limited Company.
The company registration number is 09394423. Privyseal Limited has been working since 19 January 2015.
The present status of the company is Active. The registered address of Privyseal Limited is Office 7 35 37 Ludgate Hill London England Ec4m 7jn. . ELLISON, Geoffrey Barry is a Director of the company. LOGAN, Stephen David is a Director of the company. MAWDITT, Peter William is a Director of the company. The company operates in "Data processing, hosting and related activities".
privyseal Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr Stephen David Logan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
PRIVYSEAL LIMITED Events
17 Dec 2016
Confirmation statement made on 17 December 2016 with no updates
17 Dec 2016
Appointment of Mr Geoffrey Barry Ellison as a director on 10 December 2016
17 Dec 2016
Registered office address changed from C/O R a Logan Flat 72, March Court Warwick Drive London SW15 6LD England to Office 7 35-37 Ludgate Hill London EC4M 7JN on 17 December 2016
06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
...
... and 2 more events
24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
14 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-14
14 Feb 2016
Registered office address changed from Flat 3 Downe House West Hill London SW15 2UJ United Kingdom to C/O R a Logan Flat 72, March Court Warwick Drive London SW15 6LD on 14 February 2016
19 Jan 2015
Incorporation
Statement of capital on 2015-01-19
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Model articles adopted