Seamless Digital Ltd, Towcester
Seamless Digital Ltd is a private limited company. Located at The Lab, West Farm Gayton Road, Eastcote, Towcester NN12 8NS, the aforementioned 2 years old business was incorporated on 2022-01-13 and is categorised as "specialised design activities" (Standard Industrial Classification: 74100), "business and domestic software development" (SIC code: 62012).1 director can be found in the firm: Mark T. (appointed on 13 January 2022).
| About | |
|---|---|
| Name: Seamless Digital Ltd | |
| Number: 13846251 | |
| Incorporation date: 2022-01-13 | |
| End of financial year: 31 January |
| Address: |
The Lab, West Farm Gayton Road Eastcote Towcester NN12 8NS |
| SIC code: |
74100 - specialised design activities 62012 - Business and domestic software development |
Company staff
People with significant control
Seamless Digital Holdings Limited
3 July 2023
| Address | Unit 7 Gayton Road, Eastcote, Towcester, NN12 8NS, England |
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales Register Of Companies |
| Registration number | 14628781 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Silverstone Design Ltd
13 January 2022 - 3 July 2023
| Address | Unit 7 West Farm Gayton Road, Eastcote, Towcester, Northamptonshire, NN12 8NS, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06715850 |
| Nature of control: |
75,01-100% shares |
The deadline for Seamless Digital Ltd confirmation statement filing is 2024-01-26. The last confirmation statement was sent on 2023-01-12. The deadline for a subsequent statutory accounts filing is 31 October 2024. Latest accounts filing was submitted for the time period up until 31 January 2023.
2 persons of significant control are reported in the Companies House, namely: Seamless Digital Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Gayton Road, Eastcote, NN12 8NS Towcester. Silverstone Design Ltd has over 3/4 of shares. The corporate PSC can be found at Gayton Road, Eastcote, NN12 8NS Towcester, Northamptonshire.
Company filing
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Capital
Confirmation statement
Incorporation
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Fri, 12th Jan 2024 filed on: 12th, January 2024 | confirmation statement |
Free Download
(4 pages)
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