Seeit Magma Limited

Company Name	Seeit Magma Limited
Directors	Andre Eugene Kinghorn and Purvi Sapre
Company Status	Active
Company Number	09556291
Category	Private Limited Company
Incorporation Date	23 April 2015(9 years ago)
Previous Names	EECO Platform No. 1 Ltd and EECO Evergreen Limited

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Mr Andre Eugene Kinghorn
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 March 2019(3 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1 Vine Street London W1J 0AH

Director Name	Ms Purvi Sapre
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	05 July 2021(6 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Vine Street London W1J 0AH

Secretary Name	JTC (UK) Limited (Corporation)
Status	Current
Appointed	03 April 2024(8 years, 11 months after company formation)
Appointment Duration	3 weeks, 2 days
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Mr Russell Frederick Pullan
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	23 April 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	166 Piccadilly London W1J 9EF

Director Name	Mr Jonathan Marc Maxwell
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2015(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	166 Piccadilly London W1J 9EF

Director Name	Mr David Oliver Maxwell
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2015(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 18 March 2019)
Role	Investment Manager
Country of Residence	London
Correspondence Address	166 Piccadilly London W1J 9EF

Director Name	Mr Joseph Muthu
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2015(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 18 March 2019)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	166 Piccadilly London W1J 9EF

Director Name	Mr Miles Barrington Alexander
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2019(3 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Vine Street London W1J 0AH

Secretary Name	Apex Group Secretaries (UK) Limited (Corporation)
Status	Resigned
Appointed	01 July 2021(6 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 April 2024)
Correspondence Address	6th Floor 125 London Wall London EC2Y 5AS

Location

Registered Address	1 Vine Street London W1J 0AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (1 week, 3 days from now)

Filing History

25 January 2021	Change of details for Seeit Holdco Limited as a person with significant control on 22 January 2021 (2 pages)
22 January 2021	Registered office address changed from 166 Piccadilly London London W1J 9EF United Kingdom to 1 Vine Street London W1J 0AH on 22 January 2021 (1 page)
27 April 2020	Confirmation statement made on 23 April 2020 with updates (4 pages)
18 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
20 May 2019	Termination of appointment of David Oliver Maxwell as a director on 18 March 2019 (1 page)
9 May 2019	Notification of Seeit Holdco Limited as a person with significant control on 18 December 2018 (2 pages)
8 May 2019	Appointment of Mr Andre Eugene Kinghorn as a director on 18 March 2019 (2 pages)
8 May 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
8 May 2019	Appointment of Mr Miles Barrington Alexander as a director on 18 March 2019 (2 pages)
8 May 2019	Termination of appointment of Jonathan Marc Maxwell as a director on 18 March 2019 (1 page)
8 May 2019	Termination of appointment of Joseph Muthu as a director on 18 March 2019 (1 page)
13 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
27 April 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
26 March 2018	Administrative restoration application (3 pages)
26 March 2018	Accounts for a dormant company made up to 31 March 2017 (3 pages)
26 March 2018	Confirmation statement made on 23 April 2017 with updates (8 pages)
26 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
26 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
6 February 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
6 February 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
4 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1 (4 pages)
4 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1 (4 pages)
4 May 2016	Current accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
4 May 2016	Current accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
25 August 2015	Termination of appointment of Russell Frederick Pullan as a director on 5 August 2015 (1 page)
25 August 2015	Termination of appointment of Russell Frederick Pullan as a director on 5 August 2015 (1 page)
25 August 2015	Termination of appointment of Russell Frederick Pullan as a director on 5 August 2015 (1 page)
19 August 2015	Appointment of Mr David Oliver Maxwell as a director on 5 August 2015 (2 pages)
19 August 2015	Appointment of Mr David Oliver Maxwell as a director on 5 August 2015 (2 pages)
19 August 2015	Appointment of Mr David Oliver Maxwell as a director on 5 August 2015 (2 pages)
13 August 2015	Appointment of Mr Joseph Muthu as a director on 5 August 2015 (2 pages)
13 August 2015	Appointment of Mr Joseph Muthu as a director on 5 August 2015 (2 pages)
13 August 2015	Appointment of Mr Joseph Muthu as a director on 5 August 2015 (2 pages)
8 August 2015	Company name changed eeco platform no. 1 LTD\certificate issued on 08/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-06 (3 pages)
8 August 2015	Company name changed eeco platform no. 1 LTD\certificate issued on 08/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-06 (3 pages)
23 April 2015	Incorporation Statement of capital on 2015-04-23 GBP 1 (22 pages)
23 April 2015	Incorporation Statement of capital on 2015-04-23 GBP 1 (22 pages)

Seeit Magma Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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