Company NameEntdecken Limited
DirectorAdam Alexander Seymour
Company StatusActive
Company Number08073344
CategoryPrivate Limited Company
Incorporation Date17 May 2012(11 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Director

Director NameMr Adam Alexander Seymour
Date of BirthApril 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 2012(same day as company formation)
RoleInformation Technology
Country of ResidenceEngland
Correspondence Address11 Kennard Street
London
E16 2HR

Location

Registered Address85 Great Portland Street
First Floor
London
W1W 7LT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10,000 other UK companies use this postal address

Shareholders

100 at £1Adam Alexander Seymour
100.00%
Ordinary

Financials

Year2014
Net Worth£93,404
Cash£116,450
Current Liabilities£23,046

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return10 December 2023 (4 months, 1 week ago)
Next Return Due24 December 2024 (8 months, 1 week from now)

Filing History

10 December 2020Confirmation statement made on 10 December 2020 with no updates (3 pages)
12 October 2020Registered office address changed from K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH England to K & B Accountancy Group 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH on 12 October 2020 (1 page)
12 October 2020Change of details for Mr Adam Alexander Seymour as a person with significant control on 12 October 2020 (2 pages)
25 September 2020Micro company accounts made up to 31 December 2019 (5 pages)
5 June 2020Confirmation statement made on 17 May 2020 with updates (4 pages)
17 March 2020Previous accounting period shortened from 31 May 2020 to 31 December 2019 (1 page)
3 December 2019Micro company accounts made up to 31 May 2019 (5 pages)
24 June 2019Confirmation statement made on 17 May 2019 with no updates (3 pages)
28 February 2019Micro company accounts made up to 31 May 2018 (5 pages)
28 December 2018Registered office address changed from 10th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA to K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH on 28 December 2018 (1 page)
18 May 2018Confirmation statement made on 17 May 2018 with no updates (3 pages)
27 February 2018Micro company accounts made up to 31 May 2017 (5 pages)
20 September 2017Director's details changed for Mr Adam Alexander Seymour on 20 September 2017 (2 pages)
20 September 2017Change of details for Mr Adam Alexander Seymour as a person with significant control on 20 September 2017 (2 pages)
20 September 2017Change of details for Mr Adam Alexander Seymour as a person with significant control on 20 September 2017 (2 pages)
20 September 2017Director's details changed for Mr Adam Alexander Seymour on 20 September 2017 (2 pages)
18 May 2017Confirmation statement made on 17 May 2017 with updates (5 pages)
18 May 2017Confirmation statement made on 17 May 2017 with updates (5 pages)
19 October 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
19 October 2016Total exemption small company accounts made up to 31 May 2016 (6 pages)
24 May 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
(3 pages)
24 May 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
(3 pages)
9 March 2016Director's details changed for Adam Alexander Seymour on 9 March 2016 (2 pages)
9 March 2016Director's details changed for Adam Alexander Seymour on 9 March 2016 (2 pages)
1 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
1 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
28 May 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
(3 pages)
28 May 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
(3 pages)
26 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
26 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
9 June 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
(3 pages)
9 June 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
(3 pages)
5 February 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
5 February 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
30 May 2013Annual return made up to 17 May 2013 with a full list of shareholders (3 pages)
30 May 2013Annual return made up to 17 May 2013 with a full list of shareholders (3 pages)
29 May 2013Director's details changed for Adam Alexander Seymour on 19 September 2012 (2 pages)
29 May 2013Director's details changed for Adam Alexander Seymour on 19 September 2012 (2 pages)
8 February 2013Registered office address changed from , 37th Floor K & B Accountancy Group, One Canada Square Canary Wharf, London, E14 5AA, England on 8 February 2013 (1 page)
8 February 2013Registered office address changed from 37Th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA England on 8 February 2013 (1 page)
8 February 2013Registered office address changed from , 37th Floor K & B Accountancy Group, One Canada Square Canary Wharf, London, E14 5AA, England on 8 February 2013 (1 page)
17 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)