Seatfrog Uk Holdings Limited. Head office in London. Check Director.

Seatfrog Uk Holdings Limited, London

Seatfrog Uk Holdings Limited is a private limited company. Located at 4 Crown Place, London EC2A 4BT, the above-mentioned 6 years old company was incorporated on 2018-03-20 and is officially classified as "other information technology service activities" (SIC code: 62090).
5 directors can be found in this firm: Andrew W. (appointed on 24 February 2023), Jan-Frederik V. (appointed on 29 September 2021), Dirk S. (appointed on 01 June 2018).

About
Name: Seatfrog Uk Holdings Limited
Number: 11265801
Incorporation date: 2018-03-20
End of financial year: 31 December


Address:	4 Crown Place London EC2A 4BT
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Octopus Titan Vct Plc

10 August 2020

Address	33 Holborn, 6th Floor, London, EC1N 2HT, England
Legal authority	The Companies Act 2006
Legal form	Public Limited Company
Nature of control:	25-50% shares

Iain G.

20 March 2018 - 1 June 2018

Nature of control:	25-50% voting rights 25-50% shares

Lauren G.

20 March 2018 - 29 May 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Seatfrog Uk Holdings Limited confirmation statement filing is 2024-06-13. The most current confirmation statement was sent on 2023-05-30. The deadline for the next accounts filing is 31 December 2023. Previous accounts filing was sent for the time up to 31 December 2021.

3 persons of significant control are reported in the official register, namely: Octopus Titan Vct Plc has 1/2 or less of shares. This corporate PSC is located at Holborn, 6Th Floor, EC1N 2HT London. Iain G. who has 1/2 or less of shares, 1/2 or less of voting rights. Lauren G. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AP01	New director was appointed on 2024-03-21 filed on: 4th, April 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2024-03-21 filed on: 4th, April 2024 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2024-03-21 filed on: 4th, April 2024 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2024-03-26: 5423093.44 GBP filed on: 4th, April 2024 \| capital	Free Download (3 pages)
CH01	On 2023-12-07 director's details were changed filed on: 29th, February 2024 \| officers	Free Download (2 pages)
CH01	On 2023-12-07 director's details were changed filed on: 29th, February 2024 \| officers	Free Download (2 pages)
AD01	New registered office address Work.Life, 4 Crown Place, Crown Place London EC2A 4BT. Change occurred on 2023-12-07. Company's previous address: 217 Newbridge Road, Bath BA1 3HH England. filed on: 7th, December 2023 \| address	Free Download (1 page)
AD01	New registered office address 217 Newbridge Road, Bath BA1 3HH. Change occurred on 2023-12-05. Company's previous address: 4 Crown Place London EC2A 4BT England. filed on: 5th, December 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 19th, November 2023 \| accounts	Free Download (11 pages)
AD01	New registered office address 4 Crown Place London EC2A 4BT. Change occurred on 2023-09-27. Company's previous address: Wework 1 st. Katharines Way London E1W 1UN England. filed on: 27th, September 2023 \| address	Free Download (1 page)
SH01	Statement of Capital on 2023-09-06: 5422799.47 GBP filed on: 7th, September 2023 \| capital	Free Download (3 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 15th, March 2023 \| resolution	Free Download (1 page)
AP01	New director was appointed on 2023-02-24 filed on: 10th, March 2023 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2023-02-24: 5418567.47 GBP filed on: 10th, March 2023 \| capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 17th, August 2022 \| accounts	Free Download (11 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 29th, July 2022 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 2022-07-21: 5414933.67 GBP filed on: 22nd, July 2022 \| capital	Free Download (3 pages)
TM01	Director's appointment was terminated on 2021-11-10 filed on: 16th, November 2021 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2021-11-10 filed on: 10th, November 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-09-29 filed on: 30th, September 2021 \| officers	Free Download (2 pages)
CH01	On 2021-09-30 director's details were changed filed on: 30th, September 2021 \| officers	Free Download (2 pages)
CH01	On 2021-09-30 director's details were changed filed on: 30th, September 2021 \| officers	Free Download (2 pages)
AD01	New registered office address Wework 1 st. Katharines Way London E1W 1UN. Change occurred on 2021-08-20. Company's previous address: Fora 35-41 Folgate St London E1 6BX United Kingdom. filed on: 20th, August 2021 \| address	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 7th, August 2021 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 2nd, August 2021 \| incorporation	Free Download (41 pages)
SH01	Statement of Capital on 2021-07-27: 5413586.67 GBP filed on: 28th, July 2021 \| capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 27th, July 2021 \| accounts	Free Download (11 pages)
SH01	Statement of Capital on 2021-07-21: 5411604.67 GBP filed on: 23rd, July 2021 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2021-06-01: 5410255.80 GBP filed on: 2nd, June 2021 \| capital	Free Download (3 pages)
CH01	On 2021-04-13 director's details were changed filed on: 13th, April 2021 \| officers	Free Download (2 pages)
CH01	On 2021-04-13 director's details were changed filed on: 13th, April 2021 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2020-10-06: 5408187.80 GBP filed on: 7th, October 2020 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2020-08-10: 5407148.80 GBP filed on: 25th, August 2020 \| capital	Free Download
MA	Memorandum and Articles of Association filed on: 21st, August 2020 \| incorporation	Free Download (42 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 21st, August 2020 \| resolution	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 29th, July 2020 \| accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on 2020-05-07 filed on: 19th, May 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-05-31 filed on: 28th, February 2020 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from 2020-05-31 to 2019-12-31 filed on: 15th, January 2020 \| accounts	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 6th, November 2019 \| resolution	Free Download (1 page)
AD01	New registered office address Fora 35-41 Folgate St London E1 6BX. Change occurred on 2019-11-05. Company's previous address: 256 - 260 Old Street Level 6, Albert House 256 - 260 Old Street London City of London EC1V 9DD United Kingdom. filed on: 5th, November 2019 \| address	Free Download (1 page)
AP03	Appointment (date: 2019-07-25) of a secretary filed on: 25th, July 2019 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2018-06-01: 5405886.66 GBP filed on: 21st, March 2019 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 18th, March 2019 \| resolution	Free Download (43 pages)
AA	Accounts for a dormant company made up to 2018-05-31 filed on: 19th, February 2019 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from 2019-03-31 to 2018-05-31 filed on: 9th, January 2019 \| accounts	Free Download (1 page)
AD01	New registered office address 256 - 260 Old Street Level 6, Albert House 256 - 260 Old Street London City of London EC1V 9DD. Change occurred on 2018-10-18. Company's previous address: 11 Staple Inn London WC1V 7QH United Kingdom. filed on: 18th, October 2018 \| address	Free Download (1 page)
AP01	New director was appointed on 2018-06-01 filed on: 25th, June 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-06-01 filed on: 25th, June 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-06-01 filed on: 25th, June 2018 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2018-06-01: 5405886.66 GBP filed on: 22nd, June 2018 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 14th, June 2018 \| resolution	Free Download (43 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 14th, June 2018 \| resolution	Free Download (45 pages)
AP01	New director was appointed on 2018-06-01 filed on: 11th, June 2018 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 20th, March 2018 \| incorporation	Free Download (30 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation
SH01	Statement of Capital on 2018-03-20: 1.00 GBP capital

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