London
W1U 6EQ
Director Name | Dr Enrico David Leipzig-Pagani |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 May 2013(3 months, 1 week after company formation) |
Appointment Duration | 10 years, 11 months |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 27 Pattison Road Pattison Road London NW2 2HL |
Secretary Name | Mrs Dawn Tucker |
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Status | Resigned |
Appointed | 08 February 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 21 Rhodesia Road Leytonstone London E11 4DF |
Director Name | Mr Raja Mukhtar Ahmed |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2013(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 03 December 2014) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 209 Chairborough Road Chairborough Road High Wycombe Buckinghamshire HP12 3UL |
Director Name | Mr Aftab Ahmed |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2013(5 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 03 December 2014) |
Role | Information Technologist |
Country of Residence | United Kingdom |
Correspondence Address | 159 Pield Heath Road Uxbridge Middlesex UB8 3NL |
Website | www.seahorse-labs.com/ |
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Email address | [email protected] |
Registered Address | 14 David Mews London W1U 6EQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Latest Accounts | 30 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 26 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 26 December |
Latest Return | 8 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 22 February 2025 (10 months from now) |
12 February 2024 | Confirmation statement made on 8 February 2024 with no updates (3 pages) |
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25 September 2023 | Total exemption full accounts made up to 30 December 2022 (9 pages) |
9 March 2023 | Confirmation statement made on 8 February 2023 with no updates (3 pages) |
26 September 2022 | Total exemption full accounts made up to 30 December 2021 (8 pages) |
11 March 2022 | Confirmation statement made on 8 February 2022 with no updates (3 pages) |
23 September 2021 | Total exemption full accounts made up to 30 December 2020 (9 pages) |
22 March 2021 | Total exemption full accounts made up to 30 December 2019 (9 pages) |
17 February 2021 | Confirmation statement made on 8 February 2021 with no updates (3 pages) |
22 December 2020 | Previous accounting period shortened from 27 December 2019 to 26 December 2019 (1 page) |
27 March 2020 | Total exemption full accounts made up to 30 December 2018 (7 pages) |
20 February 2020 | Confirmation statement made on 8 February 2020 with no updates (3 pages) |
19 December 2019 | Previous accounting period shortened from 28 December 2018 to 27 December 2018 (1 page) |
26 September 2019 | Previous accounting period shortened from 29 December 2018 to 28 December 2018 (1 page) |
21 February 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
3 October 2018 | Total exemption full accounts made up to 30 December 2017 (7 pages) |
26 September 2018 | Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page) |
23 February 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
4 October 2017 | Total exemption full accounts made up to 30 December 2016 (10 pages) |
4 October 2017 | Total exemption full accounts made up to 30 December 2016 (10 pages) |
16 February 2017 | Confirmation statement made on 8 February 2017 with updates (6 pages) |
16 February 2017 | Confirmation statement made on 8 February 2017 with updates (6 pages) |
15 February 2017 | Registered office address changed from 21 Rhodesia Road Leytonstone London E11 4DF to 14 David Mews London W1U 6EQ on 15 February 2017 (1 page) |
15 February 2017 | Registered office address changed from 21 Rhodesia Road Leytonstone London E11 4DF to 14 David Mews London W1U 6EQ on 15 February 2017 (1 page) |
27 September 2016 | Total exemption small company accounts made up to 30 December 2015 (4 pages) |
27 September 2016 | Total exemption small company accounts made up to 30 December 2015 (4 pages) |
8 April 2016 | Termination of appointment of Aftab Ahmed as a director on 3 December 2014 (1 page) |
8 April 2016 | Termination of appointment of Aftab Ahmed as a director on 3 December 2014 (1 page) |
16 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
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16 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
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6 January 2016 | Total exemption small company accounts made up to 30 December 2014 (4 pages) |
6 January 2016 | Total exemption small company accounts made up to 30 December 2014 (4 pages) |
25 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
25 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
13 May 2015 | Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page) |
13 May 2015 | Statement of capital following an allotment of shares on 30 April 2015
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13 May 2015 | Statement of capital following an allotment of shares on 30 April 2015
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13 May 2015 | Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page) |
17 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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17 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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17 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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9 December 2014 | Termination of appointment of Raja Mukhtar Ahmed as a director on 3 December 2014 (1 page) |
9 December 2014 | Termination of appointment of Raja Mukhtar Ahmed as a director on 3 December 2014 (1 page) |
9 December 2014 | Termination of appointment of Raja Mukhtar Ahmed as a director on 3 December 2014 (1 page) |
11 November 2014 | Total exemption full accounts made up to 28 February 2014 (14 pages) |
11 November 2014 | Total exemption full accounts made up to 28 February 2014 (14 pages) |
24 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
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24 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
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24 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
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5 August 2013 | Appointment of Mr Aftab Ahmed as a director (2 pages) |
5 August 2013 | Appointment of Mr Aftab Ahmed as a director (2 pages) |
29 July 2013 | Director's details changed for Dr Arthur Tudor Tucker on 1 June 2013 (2 pages) |
29 July 2013 | Director's details changed for Dr Arthur Tudor Tucker on 1 June 2013 (2 pages) |
27 July 2013 | Appointment of Dr Enrico David Leipzig-Pagani as a director (2 pages) |
27 July 2013 | Appointment of Mr Raja Mukhtar Ahmed as a director (2 pages) |
27 July 2013 | Appointment of Mr Raja Mukhtar Ahmed as a director (2 pages) |
27 July 2013 | Appointment of Dr Enrico David Leipzig-Pagani as a director (2 pages) |
15 April 2013 | Termination of appointment of Dawn Tucker as a secretary (2 pages) |
15 April 2013 | Termination of appointment of Dawn Tucker as a secretary (2 pages) |
8 February 2013 | Incorporation
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8 February 2013 | Incorporation
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