Company NameSeaters Europe Ltd
DirectorJean Gosuin
Company StatusActive
Company Number08913096
CategoryPrivate Limited Company
Incorporation Date26 February 2014(10 years, 1 month ago)
Previous NameSmartseats Europe Ltd

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameJean Gosuin
Date of BirthMay 1975 (Born 49 years ago)
NationalityBelgian
StatusCurrent
Appointed26 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressWestwood House Annie Med Lane
South Cave
HU15 2HG
Secretary NameMyukoffice Ltd (Corporation)
StatusCurrent
Appointed26 February 2014(same day as company formation)
Correspondence AddressWestwood House Annie Med Lane
South Cave
HU15 2HG
Director NameEmmanuel Jans
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBelgijan
StatusResigned
Appointed26 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressWestwood House Annie Med Lane
South Cave
HU15 2HG
Director NameMr Michel Rene Luc Vanhoonacker
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBelgian
StatusResigned
Appointed23 February 2015(12 months after company formation)
Appointment Duration1 week (resigned 02 March 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Northumberland Avenue
London
WC2N 5BY

Contact

Websitewww.anglobelgianclub.com

Location

Registered Address8 Northumberland Avenue
London
WC2N 5BY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

10.1k at £1Seaters Inc
100.00%
Ordinary

Financials

Year2014
Net Worth£10,100
Current Liabilities£10,100

Accounts

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

Returns

Latest Return1 April 2024 (2 weeks, 3 days ago)
Next Return Due15 April 2025 (12 months from now)

Filing History

30 August 2023Secretary's details changed for Myukoffice Ltd on 30 August 2023 (1 page)
20 April 2023Total exemption full accounts made up to 31 December 2022 (9 pages)
5 April 2023Confirmation statement made on 1 April 2023 with no updates (3 pages)
15 September 2022Total exemption full accounts made up to 31 December 2021 (9 pages)
13 April 2022Confirmation statement made on 1 April 2022 with no updates (3 pages)
12 April 2022Notification of a person with significant control statement (2 pages)
12 April 2022Cessation of Seaters Inc as a person with significant control on 6 April 2016 (1 page)
1 October 2021Change of details for Seaters Inc as a person with significant control on 1 October 2021 (2 pages)
30 September 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
20 April 2021Total exemption full accounts made up to 31 December 2019 (8 pages)
7 April 2021Confirmation statement made on 1 April 2021 with no updates (3 pages)
6 April 2021Change of details for Seaters Inc as a person with significant control on 31 March 2021 (2 pages)
6 April 2021Director's details changed for Jean Gosuin on 24 March 2021 (2 pages)
6 April 2020Confirmation statement made on 1 April 2020 with no updates (3 pages)
10 October 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
5 April 2019Confirmation statement made on 1 April 2019 with no updates (3 pages)
5 November 2018Total exemption full accounts made up to 31 December 2017 (13 pages)
16 April 2018Director's details changed for Jean Gosuin on 13 April 2018 (2 pages)
13 April 2018Confirmation statement made on 1 April 2018 with updates (4 pages)
3 August 2017Statement of capital following an allotment of shares on 6 July 2017
  • GBP 10,919
(4 pages)
3 August 2017Statement of capital following an allotment of shares on 6 July 2017
  • GBP 20,000
(4 pages)
3 August 2017Statement of capital following an allotment of shares on 6 July 2017
  • GBP 10,919
(4 pages)
3 August 2017Statement of capital following an allotment of shares on 6 July 2017
  • GBP 20,000
(4 pages)
24 July 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
24 July 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
7 April 2017Confirmation statement made on 1 April 2017 with updates (5 pages)
7 April 2017Confirmation statement made on 1 April 2017 with updates (5 pages)
4 July 2016Termination of appointment of Emmanuel Jans as a director on 15 June 2016 (1 page)
4 July 2016Termination of appointment of Emmanuel Jans as a director on 15 June 2016 (1 page)
16 May 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
16 May 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
27 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 10,100
(6 pages)
27 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 10,100
(6 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
15 May 2015Company name changed smartseats europe LTD\certificate issued on 15/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-28
(3 pages)
15 May 2015Company name changed smartseats europe LTD\certificate issued on 15/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-28
(3 pages)
28 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 10,100
(6 pages)
28 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 10,100
(6 pages)
28 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 10,100
(6 pages)
2 March 2015Termination of appointment of Michel Rene Luc Vanhoonacker as a director on 2 March 2015 (1 page)
2 March 2015Termination of appointment of Michel Rene Luc Vanhoonacker as a director on 2 March 2015 (1 page)
2 March 2015Termination of appointment of Michel Rene Luc Vanhoonacker as a director on 2 March 2015 (1 page)
24 February 2015Appointment of Mr Michel Rene Luc Vanhoonacker as a director on 23 February 2015 (2 pages)
24 February 2015Appointment of Mr Michel Rene Luc Vanhoonacker as a director on 23 February 2015 (2 pages)
24 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 10,100
(6 pages)
24 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 10,100
(6 pages)
24 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 10,100
(6 pages)
18 March 2014Statement of capital following an allotment of shares on 2 March 2014
  • GBP 10,100
(3 pages)
18 March 2014Statement of capital following an allotment of shares on 2 March 2014
  • GBP 10,100
(3 pages)
18 March 2014Statement of capital following an allotment of shares on 2 March 2014
  • GBP 10,100
(3 pages)
28 February 2014Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
28 February 2014Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
26 February 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
26 February 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)