Sequestos Limited

Company Name	Sequestos Limited
Directors	Charles Dean and Charmaine Dean
Company Status	Active
Company Number	03668425
Category	Private Limited Company
Incorporation Date	16 November 1998(25 years, 6 months ago)
Previous Name	Dean & Hilton Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Charles Dean
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(10 years, 10 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Great Portland Street London W1W 7LA

Director Name	Mrs Charmaine Dean
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(18 years, 1 month after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Great Portland Street London W1W 7LA

Secretary Name	Charmaine Christine Bickley
Nationality	British
Status	Resigned
Appointed	19 November 1998(3 days after company formation)
Appointment Duration	8 months, 3 weeks (resigned 10 August 1999)
Role	Company Director
Correspondence Address	16 Whitehall Road Wolverhampton WV4 5TA

Secretary Name	Emma Stenning
Nationality	British
Status	Resigned
Appointed	11 August 1999(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 23 April 2004)
Role	Company Director
Correspondence Address	20 Windsor Road London NW2 5DS

Director Name	Thomas Abeckett Hilton
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2004(5 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (resigned 15 October 2015)
Role	Computer Consultnt
Country of Residence	United Kingdom
Correspondence Address	41 Great Portland Street London W1W 7LA

Secretary Name	Anne Katharine Lawley
Nationality	British
Status	Resigned
Appointed	23 April 2004(5 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 November 2012)
Role	Company Director
Correspondence Address	25 Parkside 17 Hamilton Road Ealing London W5 2EG

Director Name	Charles Dean
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(10 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Great Portland Street London W1W 7LA

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	16 November 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 November 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	charlesandtom.co.uk

Location

Registered Address	41 Great Portland Street London W1W 7LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Charles Dean 100.00% Ordinary

Financials

Year	2014
Net Worth	£24,926
Cash	£38,742
Current Liabilities	£128,649

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	16 November 2023 (5 months, 3 weeks ago)
Next Return Due	30 November 2024 (6 months, 3 weeks from now)

Filing History

2 December 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
29 November 2020	Termination of appointment of Charles Dean as a director on 1 October 2009 (1 page)
29 November 2020	Appointment of Charles Dean as a director on 1 October 2009 (2 pages)
26 August 2020	Micro company accounts made up to 30 November 2019 (3 pages)
25 November 2019	Confirmation statement made on 16 November 2019 with updates (3 pages)
19 August 2019	Micro company accounts made up to 30 November 2018 (4 pages)
22 November 2018	Confirmation statement made on 16 November 2018 with updates (5 pages)
30 August 2018	Micro company accounts made up to 30 November 2017 (4 pages)
23 November 2017	Confirmation statement made on 16 November 2017 with updates (5 pages)
23 November 2017	Confirmation statement made on 16 November 2017 with updates (5 pages)
21 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
21 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
17 March 2017	Change of share class name or designation (1 page)
17 March 2017	Change of share class name or designation (1 page)
15 March 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
15 March 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
8 March 2017	Appointment of Mrs Charmaine Dean as a director on 1 January 2017 (2 pages)
8 March 2017	Appointment of Mrs Charmaine Dean as a director on 1 January 2017 (2 pages)
18 November 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
18 November 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
22 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
22 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
18 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (3 pages)
18 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (3 pages)
9 November 2015	Company name changed dean & hilton LIMITED\certificate issued on 09/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-05 (3 pages)
9 November 2015	Company name changed dean & hilton LIMITED\certificate issued on 09/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-05 (3 pages)
15 October 2015	Termination of appointment of Thomas Abeckett Hilton as a director on 15 October 2015 (1 page)
15 October 2015	Termination of appointment of Thomas Abeckett Hilton as a director on 15 October 2015 (1 page)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
4 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (3 pages)
4 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (3 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
22 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (3 pages)
22 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (3 pages)
8 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
8 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
29 November 2012	Appointment of Charles Dean as a director (2 pages)
29 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (3 pages)
29 November 2012	Termination of appointment of Anne Lawley as a secretary (1 page)
29 November 2012	Appointment of Charles Dean as a director (2 pages)
29 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (3 pages)
29 November 2012	Termination of appointment of Charles Dean as a director (1 page)
29 November 2012	Termination of appointment of Charles Dean as a director (1 page)
29 November 2012	Termination of appointment of Anne Lawley as a secretary (1 page)
7 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
7 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
12 January 2012	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
12 January 2012	Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
30 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
30 November 2010	Director's details changed for Charles Dean on 16 November 2010 (2 pages)
30 November 2010	Director's details changed for Thomas Abeckett Hilton on 16 November 2010 (2 pages)
30 November 2010	Director's details changed for Charles Dean on 16 November 2010 (2 pages)
30 November 2010	Director's details changed for Thomas Abeckett Hilton on 16 November 2010 (2 pages)
30 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
30 November 2009	Director's details changed for Thomas Abeckett Hilton on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Charles Dean on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Thomas Abeckett Hilton on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Charles Dean on 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
25 November 2008	Director's change of particulars / thomas hilton / 01/06/2008 (1 page)
25 November 2008	Return made up to 16/11/08; full list of members (4 pages)
25 November 2008	Return made up to 16/11/08; full list of members (4 pages)
25 November 2008	Director's change of particulars / charles dean / 01/11/2008 (1 page)
25 November 2008	Director's change of particulars / thomas hilton / 01/06/2008 (1 page)
25 November 2008	Director's change of particulars / charles dean / 01/11/2008 (1 page)
20 August 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
20 August 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
18 June 2008	Registered office changed on 18/06/2008 from fourth floor 4 new burlington street london W1S 2JG (1 page)
18 June 2008	Registered office changed on 18/06/2008 from fourth floor 4 new burlington street london W1S 2JG (1 page)
21 November 2007	Return made up to 16/11/07; full list of members (2 pages)
21 November 2007	Return made up to 16/11/07; full list of members (2 pages)
5 November 2007	Registered office changed on 05/11/07 from: 25 highfield road bickley bromley kent BR1 2JN (1 page)
5 November 2007	Registered office changed on 05/11/07 from: 25 highfield road bickley bromley kent BR1 2JN (1 page)
8 September 2007	Total exemption full accounts made up to 30 November 2006 (10 pages)
8 September 2007	Total exemption full accounts made up to 30 November 2006 (10 pages)
6 December 2006	Return made up to 16/11/06; full list of members (7 pages)
6 December 2006	Return made up to 16/11/06; full list of members (7 pages)
5 September 2006	Total exemption full accounts made up to 30 November 2005 (10 pages)
5 September 2006	Total exemption full accounts made up to 30 November 2005 (10 pages)
9 December 2005	Return made up to 16/11/05; full list of members (7 pages)
9 December 2005	Return made up to 16/11/05; full list of members (7 pages)
18 February 2005	Total exemption full accounts made up to 30 November 2004 (12 pages)
18 February 2005	Total exemption full accounts made up to 30 November 2004 (12 pages)
29 December 2004	Ad 23/11/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 December 2004	Return made up to 16/11/04; full list of members (7 pages)
29 December 2004	Ad 23/11/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 December 2004	Return made up to 16/11/04; full list of members (7 pages)
29 April 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
29 April 2004	Secretary resigned (1 page)
29 April 2004	Secretary resigned (1 page)
29 April 2004	New secretary appointed (2 pages)
29 April 2004	New secretary appointed (2 pages)
15 April 2004	Total exemption full accounts made up to 30 November 2003 (12 pages)
15 April 2004	Total exemption full accounts made up to 30 November 2003 (12 pages)
6 April 2004	Company name changed opalgreen LIMITED\certificate issued on 06/04/04 (2 pages)
6 April 2004	Company name changed opalgreen LIMITED\certificate issued on 06/04/04 (2 pages)
30 December 2003	Registered office changed on 30/12/03 from: 3 bedford row london WC1R 4BU (1 page)
30 December 2003	Registered office changed on 30/12/03 from: 3 bedford row london WC1R 4BU (1 page)
6 December 2003	Return made up to 16/11/03; full list of members (6 pages)
6 December 2003	Return made up to 16/11/03; full list of members (6 pages)
1 July 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
1 July 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
26 November 2002	Return made up to 16/11/02; full list of members (6 pages)
26 November 2002	Return made up to 16/11/02; full list of members (6 pages)
17 May 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
17 May 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
23 November 2001	Return made up to 16/11/01; full list of members (6 pages)
23 November 2001	Return made up to 16/11/01; full list of members (6 pages)
31 August 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
31 August 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
23 February 2001	Return made up to 16/11/00; full list of members (6 pages)
23 February 2001	Return made up to 16/11/00; full list of members (6 pages)
1 August 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
1 August 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
29 November 1999	Return made up to 16/11/99; full list of members (6 pages)
29 November 1999	Return made up to 16/11/99; full list of members (6 pages)
26 August 1999	New secretary appointed (2 pages)
26 August 1999	New secretary appointed (2 pages)
26 August 1999	Secretary resigned (1 page)
26 August 1999	Secretary resigned (1 page)
10 December 1998	New director appointed (2 pages)
10 December 1998	New secretary appointed (2 pages)
10 December 1998	New director appointed (2 pages)
10 December 1998	New secretary appointed (2 pages)
2 December 1998	Secretary resigned (1 page)
2 December 1998	Director resigned (1 page)
2 December 1998	Director resigned (1 page)
2 December 1998	Secretary resigned (1 page)
23 November 1998	Registered office changed on 23/11/98 from: 120 east road london N1 6AA (1 page)
23 November 1998	Registered office changed on 23/11/98 from: 120 east road london N1 6AA (1 page)
16 November 1998	Incorporation (15 pages)
16 November 1998	Incorporation (15 pages)

Sequestos Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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