Company number 08622743
Status Active
Incorporation Date 24 July 2013
Company Type Private Limited Company
Address THE COMPANY SECRETARY, FLAT 7D,, MACAULAY ROAD, LONDON, LONDON, SW4 0QP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Appointment of Mr Venelin Petkov Ivanov as a director on 4 October 2016; Termination of appointment of Anne Florence De Cogan as a director on 4 October 2016. The most likely internet sites of SEEFELD INVESTMENT SOLUTIONS LIMITED are www.seefeldinvestmentsolutions.co.uk, and www.seefeld-investment-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Seefeld Investment Solutions Limited is a Private Limited Company.
The company registration number is 08622743. Seefeld Investment Solutions Limited has been working since 24 July 2013.
The present status of the company is Active. The registered address of Seefeld Investment Solutions Limited is The Company Secretary Flat 7d Macaulay Road London London Sw4 0qp. The company`s financial liabilities are £4.6k. It is £-21.44k against last year. The cash in hand is £17.4k. It is £-22.56k against last year. . ENWEANI, Nicola, Company Secretary is a Secretary of the company. DE COGAN, Russell Edward is a Director of the company. IVANOV, Venelin Petkov is a Director of the company. Director DE COGAN, Anne Florence has been resigned. The company operates in "Information technology consultancy activities".
seefeld investment solutions Key Finiance
LIABILITIES
£4.6k
-83%
CASH
£17.4k
-57%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Russell Edward De Cogan
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SEEFELD INVESTMENT SOLUTIONS LIMITED Events
04 Apr 2017
Total exemption small company accounts made up to 31 July 2016
05 Oct 2016
Appointment of Mr Venelin Petkov Ivanov as a director on 4 October 2016
04 Oct 2016
Termination of appointment of Anne Florence De Cogan as a director on 4 October 2016
12 Aug 2016
Confirmation statement made on 10 August 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 4 more events
11 Aug 2014
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
11 Aug 2014
Register inspection address has been changed to C/O Russell De Cogan 7D Macaulay Road London SW4 0QP
27 Aug 2013
Appointment of Mrs. Anne Florence De Cogan as a director
27 Aug 2013
Statement of capital following an allotment of shares on 20 August 2013
24 Jul 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted