| Company Name | Se1Uk Limited |
|---|---|
| Directors | Adam Zac Hill and Charles David Hill |
| Company Status | Active |
| Company Number | 08430856 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2013(11 years, 1 month ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Adam Zac Hill |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2013(same day as company formation) |
| Role | Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 109 Gloucester Place London W1U 6JW |
| Secretary Name | Mr Adam Zac Hill |
|---|---|
| Status | Current |
| Appointed | 05 March 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 109 Gloucester Place London W1U 6JW |
| Director Name | Mr Charles David Hill |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2019(6 years, 1 month after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 109 Gloucester Place London W1U 6JW |
| Director Name | Mr Charles David Hill |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2016(3 years, 1 month after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 30 May 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Phoenix Wharf 14-16 Narrow Street London E14 8DQ |
Location
| Registered Address | 109 Gloucester Place London W1U 6JW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Syed Azim Ali 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £322,816 |
| Cash | £42,209 |
| Current Liabilities | £276,156 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 22 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 5 February 2025 (9 months, 2 weeks from now) |
Charges
| 27 February 2015 | Delivered on: 5 March 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 22 January 2024 | Confirmation statement made on 22 January 2024 with no updates (3 pages) |
|---|---|
| 1 November 2023 | Total exemption full accounts made up to 30 June 2023 (7 pages) |
| 19 September 2023 | Satisfaction of charge 084308560001 in full (1 page) |
| 9 March 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
| 14 February 2023 | Confirmation statement made on 22 January 2023 with no updates (3 pages) |
| 23 March 2022 | Current accounting period extended from 25 March 2022 to 30 June 2022 (1 page) |
| 23 February 2022 | Confirmation statement made on 22 January 2022 with updates (5 pages) |
| 16 February 2022 | Director's details changed for Mr Charles David Hill on 17 December 2020 (2 pages) |
| 16 February 2022 | Director's details changed for Mr Adam Zac Hill on 17 December 2020 (2 pages) |
| 16 February 2022 | Change of details for Mr Adam Zac Hill as a person with significant control on 17 December 2020 (2 pages) |
| 16 February 2022 | Change of details for Mr Charles David Hill as a person with significant control on 17 December 2020 (2 pages) |
| 14 September 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 18 February 2021 | Confirmation statement made on 22 January 2021 with no updates (3 pages) |
| 24 October 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 31 January 2020 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 23 January 2020 | Confirmation statement made on 22 January 2020 with updates (5 pages) |
| 15 January 2020 | Change of details for Mr Adam Zac Hill as a person with significant control on 27 December 2019 (2 pages) |
| 20 December 2019 | Previous accounting period shortened from 26 March 2019 to 25 March 2019 (1 page) |
| 12 August 2019 | Change of details for Mr Adam Zac Hill as a person with significant control on 9 August 2019 (2 pages) |
| 12 August 2019 | Cessation of Charles David Hill as a person with significant control on 9 August 2019 (1 page) |
| 12 August 2019 | Confirmation statement made on 9 August 2019 with updates (5 pages) |
| 23 July 2019 | Change of details for Mr Charles David Hill as a person with significant control on 11 June 2019 (2 pages) |
| 22 July 2019 | Change of details for Mr Charles David Hill as a person with significant control on 11 July 2019 (2 pages) |
| 18 July 2019 | Director's details changed for Charles Hill on 17 July 2019 (2 pages) |
| 18 July 2019 | Change of details for Mr Charles David Hill as a person with significant control on 11 July 2019 (2 pages) |
| 18 July 2019 | Director's details changed for Mr Adam Zac Hill on 17 July 2019 (2 pages) |
| 18 July 2019 | Secretary's details changed for Mr Adam Zac Hill on 17 July 2019 (1 page) |
| 18 July 2019 | Confirmation statement made on 26 May 2019 with updates (4 pages) |
| 18 July 2019 | Cessation of Adam Zac Hill as a person with significant control on 11 July 2019 (1 page) |
| 12 July 2019 | Director's details changed for Mr Adam Zac Hill on 11 July 2019 (2 pages) |
| 11 July 2019 | Director's details changed for Charles Hill on 10 July 2019 (2 pages) |
| 29 April 2019 | Appointment of Charles Hill as a director on 17 April 2019 (2 pages) |
| 24 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 15 June 2018 | Secretary's details changed for Mr Adam Zac Hill on 14 June 2018 (1 page) |
| 15 June 2018 | Director's details changed for Mr Adam Zac Hill on 14 June 2018 (2 pages) |
| 29 May 2018 | Notification of Adam Zac Hill as a person with significant control on 6 April 2016 (2 pages) |
| 29 May 2018 | Confirmation statement made on 26 May 2018 with updates (5 pages) |
| 29 May 2018 | Notification of Charles Hill as a person with significant control on 6 April 2016 (2 pages) |
| 14 May 2018 | Change of details for Mr Syed Azim Ali as a person with significant control on 5 April 2018 (2 pages) |
| 2 May 2018 | Director's details changed (2 pages) |
| 2 May 2018 | Secretary's details changed for Mr Syed Azim Ali on 4 April 2018 (1 page) |
| 27 April 2018 | Director's details changed for Mr Syed Azim Ali on 23 April 2018 (4 pages) |
| 3 April 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 22 March 2018 | Previous accounting period shortened from 27 March 2017 to 26 March 2017 (1 page) |
| 22 December 2017 | Previous accounting period shortened from 28 March 2017 to 27 March 2017 (1 page) |
| 22 December 2017 | Previous accounting period shortened from 28 March 2017 to 27 March 2017 (1 page) |
| 14 September 2017 | Confirmation statement made on 26 August 2017 with updates (5 pages) |
| 14 September 2017 | Confirmation statement made on 26 August 2017 with updates (5 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 December 2016 | Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page) |
| 21 December 2016 | Previous accounting period shortened from 29 March 2016 to 28 March 2016 (1 page) |
| 30 September 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 31 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 31 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 30 August 2016 | Confirmation statement made on 26 August 2016 with updates (6 pages) |
| 30 August 2016 | Confirmation statement made on 26 August 2016 with updates (6 pages) |
| 16 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2016 | Termination of appointment of a director (2 pages) |
| 10 June 2016 | Termination of appointment of a director (2 pages) |
| 6 June 2016 | Termination of appointment of Charles David Hill as a director on 30 May 2016 (1 page) |
| 6 June 2016 | Termination of appointment of Charles David Hill as a director on 30 May 2016 (1 page) |
| 18 May 2016 | Registered office address changed from 124 (Railway Arches) Alaska Street Cronwall Road London SE1 8XE to 109 Gloucester Place London W1U 6JW on 18 May 2016 (1 page) |
| 18 May 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Registered office address changed from 124 (Railway Arches) Alaska Street Cronwall Road London SE1 8XE to 109 Gloucester Place London W1U 6JW on 18 May 2016 (1 page) |
| 14 April 2016 | Appointment of Mr Charles David Hill as a director on 13 April 2016 (2 pages) |
| 14 April 2016 | Appointment of Mr Charles David Hill as a director on 13 April 2016 (2 pages) |
| 18 March 2016 | Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page) |
| 18 March 2016 | Previous accounting period shortened from 30 March 2015 to 29 March 2015 (1 page) |
| 21 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
| 21 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
| 27 May 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 21 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 21 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 18 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 10 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2015 | Registration of charge 084308560001, created on 27 February 2015 (18 pages) |
| 5 March 2015 | Registration of charge 084308560001, created on 27 February 2015 (18 pages) |
| 29 May 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 25 March 2013 | Registered office address changed from Flat 11 14-16 Narrow Street London E14 8DQ England on 25 March 2013 (1 page) |
| 25 March 2013 | Registered office address changed from Flat 11 14-16 Narrow Street London E14 8DQ England on 25 March 2013 (1 page) |
| 5 March 2013 | Incorporation (25 pages) |
| 5 March 2013 | Incorporation (25 pages) |