Seedrs Nominees Limited

Company Name	Seedrs Nominees Limited
Directors	Clement Corentin GaËTan Bigot and John Robert Lake
Company Status	Active
Company Number	08756825
Category	Private Limited Company
Incorporation Date	31 October 2013(10 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Ms Leah Moon
Status	Current
Appointed	01 September 2022(8 years, 10 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	Stylus Building 112-116 Old Street London EC1V 9BG

Director Name	Clement Corentin GaËTan Bigot
Date of Birth	May 1994 (Born 30 years ago)
Nationality	French
Status	Current
Appointed	02 February 2024(10 years, 3 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stylus Building 112-116 Old Street London EC1V 9BG

Director Name	Mr John Robert Lake
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	02 February 2024(10 years, 3 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stylus Building 112-116 Old Street London EC1V 9BG

Director Name	Mr Jeffrey Anson Lynn
Date of Birth	July 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Churchill House 142-146 Old Street London EC1V 9BW

Secretary Name	Ms Karen Joanne Kerrigan
Status	Resigned
Appointed	31 October 2013(same day as company formation)
Role	Company Director
Correspondence Address	Churchill House 142-146 Old Street London EC1V 9BW

Director Name	Mr Jeffrey David Kelisky
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	18 September 2019(5 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Stylus Building 112-116 Old Street London EC1V 9BG

Secretary Name	Mr Jeffrey Anson Lynn
Status	Resigned
Appointed	31 October 2020(7 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 September 2022)
Role	Company Director
Correspondence Address	Churchill House 142-146 Old Street London EC1V 9BW

Director Name	Ms Kirsty Davina Grant
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2023(9 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 07 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Stylus Building 112-116 Old Street London EC1V 9BG

Location

Registered Address	Stylus Building 112-116 Old Street London EC1V 9BG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £0.01	Seedrs LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£63,548
Current Liabilities	£63,548

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 October 2023 (6 months ago)
Next Return Due	13 November 2024 (6 months, 1 week from now)

Filing History

9 November 2020	Confirmation statement made on 30 October 2020 with updates (4 pages)
9 November 2020	Appointment of Mr Jeffrey Anson Lynn as a secretary on 31 October 2020 (2 pages)
9 November 2020	Termination of appointment of Karen Joanne Kerrigan as a secretary on 31 October 2020 (1 page)
8 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
8 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (8 pages)
8 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (28 pages)
8 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
14 December 2019	Confirmation statement made on 30 October 2019 with updates (4 pages)
21 September 2019	Appointment of Mr Jeffrey David Kelisky as a director on 18 September 2019 (2 pages)
18 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
18 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
18 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
18 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (25 pages)
31 October 2018	Confirmation statement made on 30 October 2018 with updates (4 pages)
12 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (8 pages)
12 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
13 August 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (25 pages)
13 August 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
6 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (8 pages)
6 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (8 pages)
6 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
6 November 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
30 October 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
30 October 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
5 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (24 pages)
5 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
5 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
5 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (24 pages)
2 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
11 July 2016	Registered office address changed from 201 Borough High Street London SE1 1JA to Churchill House 142-146 Old Street London EC1V 9BW on 11 July 2016 (1 page)
11 July 2016	Registered office address changed from 201 Borough High Street London SE1 1JA to Churchill House 142-146 Old Street London EC1V 9BW on 11 July 2016 (1 page)
10 May 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
10 May 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
12 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP .01 (3 pages)
12 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP .01 (3 pages)
28 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
1 June 2015	Registered office address changed from 2 Chapel Place Rivington Street London EC2A 3DQ to 201 Borough High Street London SE1 1JA on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from 2 Chapel Place Rivington Street London EC2A 3DQ to 201 Borough High Street London SE1 1JA on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from 2 Chapel Place Rivington Street London EC2A 3DQ to 201 Borough High Street London SE1 1JA on 1 June 2015 (1 page)
13 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP .01 (3 pages)
13 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP .01 (3 pages)
10 February 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
10 February 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
31 October 2013	Incorporation Statement of capital on 2013-10-31 GBP .01 MODEL ARTICLES ‐ Model articles adopted (8 pages)
31 October 2013	Incorporation Statement of capital on 2013-10-31 GBP .01 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Seedrs Nominees Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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