| Company Name | Seatfrog Ops Limited |
|---|---|
| Director | Iain Thomas Griffin |
| Company Status | Active |
| Company Number | 10784220 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2017(6 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Iain Thomas Griffin |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2017(4 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | House Of St John's Queen Square Bath BA1 2HA |
| Director Name | Mr Russell Sese |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Staple Inn London WC1V 7QH |
| Secretary Name | Mr James Graham Eyton |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2020(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 10 November 2021) |
| Role | Company Director |
| Correspondence Address | Wework 1 St. Katharines Way London E1W 1UN |
Location
| Registered Address | Work.Life, 4 Crown Place Crown Place London EC2A 4BT |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 May 2024 (3 weeks, 6 days from now) |
Charges
| 7 February 2019 | Delivered on: 15 February 2019 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding |
|---|
Filing History
| 26 May 2023 | Confirmation statement made on 12 May 2023 with no updates (3 pages) |
|---|---|
| 17 August 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 15 June 2022 | Confirmation statement made on 12 May 2022 with no updates (3 pages) |
| 10 November 2021 | Termination of appointment of James Graham Eyton as a secretary on 10 November 2021 (1 page) |
| 20 August 2021 | Registered office address changed from Fora 35-41 Folgate Street London E1 6BX England to Wework 1 st. Katharines Way London E1W 1UN on 20 August 2021 (1 page) |
| 27 July 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 13 May 2021 | Confirmation statement made on 12 May 2021 with no updates (3 pages) |
| 29 July 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 12 May 2020 | Confirmation statement made on 12 May 2020 with updates (4 pages) |
| 5 February 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
| 15 January 2020 | Appointment of Mr James Graham Eyton as a secretary on 15 January 2020 (2 pages) |
| 15 January 2020 | Previous accounting period shortened from 31 May 2020 to 31 December 2019 (1 page) |
| 5 November 2019 | Registered office address changed from 256-260 Old Street Level 6, Albert House 256 - 260 Old Street London City of London EC1V 9DD England to Fora 35-41 Folgate Street London E1 6BX on 5 November 2019 (1 page) |
| 9 October 2019 | Satisfaction of charge 107842200001 in full (1 page) |
| 31 May 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
| 12 March 2019 | Withdrawal of a person with significant control statement on 12 March 2019 (2 pages) |
| 12 March 2019 | Notification of Seatfrog Uk Holdings Limited as a person with significant control on 1 June 2018 (2 pages) |
| 19 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 15 February 2019 | Registration of charge 107842200001, created on 7 February 2019 (6 pages) |
| 18 October 2018 | Registered office address changed from 11 Staple Inn London WC1V 7QH United Kingdom to 256-260 Old Street Level 6, Albert House 256 - 260 Old Street London City of London EC1V 9DD on 18 October 2018 (1 page) |
| 30 May 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
| 8 December 2017 | Termination of appointment of Russell Sese as a director on 8 December 2017 (1 page) |
| 8 December 2017 | Termination of appointment of Russell Sese as a director on 8 December 2017 (1 page) |
| 21 September 2017 | Appointment of Mr Iain Thomas Griffin as a director on 21 September 2017 (2 pages) |
| 21 September 2017 | Appointment of Mr Iain Thomas Griffin as a director on 21 September 2017 (2 pages) |
| 23 May 2017 | Incorporation
Statement of capital on 2017-05-23
|
| 23 May 2017 | Incorporation
Statement of capital on 2017-05-23
|