Company NameSequoia Grande Investments Limited
DirectorsChristopher Neophytou and Rebecca Jane Neophytou
Company StatusActive
Company Number10982669
CategoryPrivate Limited Company
Incorporation Date26 September 2017(6 years, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Christopher Neophytou
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Numbergeek Limited 85 Great Portland Street
First Floor
London
W1W 7LT
Director NameMrs Rebecca Jane Neophytou
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Numbergeek Limited 85 Great Portland Street
First Floor
London
W1W 7LT

Location

Registered AddressC/O Numbergeek Limited 85 Great Portland Street
First Floor
London
W1W 7LT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return25 September 2023 (7 months ago)
Next Return Due9 October 2024 (5 months, 2 weeks from now)

Filing History

28 September 2023Confirmation statement made on 25 September 2023 with no updates (3 pages)
17 April 2023Accounts for a dormant company made up to 30 September 2022 (5 pages)
26 September 2022Confirmation statement made on 25 September 2022 with no updates (3 pages)
17 June 2022Accounts for a dormant company made up to 30 September 2021 (5 pages)
28 September 2021Confirmation statement made on 25 September 2021 with no updates (3 pages)
21 June 2021Accounts for a dormant company made up to 30 September 2020 (5 pages)
20 January 2021Registered office address changed from C/O Numbergeek Limited, Unit 302 Screenworks 22 Highbury Grove London N5 2ER United Kingdom to C/O Numbergeek Limited 85 Great Portland Street First Floor London W1W 7LT on 20 January 2021 (1 page)
12 October 2020Confirmation statement made on 25 September 2020 with no updates (3 pages)
5 June 2020Accounts for a dormant company made up to 30 September 2019 (5 pages)
26 September 2019Confirmation statement made on 25 September 2019 with no updates (3 pages)
26 June 2019Accounts for a dormant company made up to 30 September 2018 (5 pages)
12 December 2018Change of details for Mrs Rebecca Jane Neophytou as a person with significant control on 26 October 2018 (2 pages)
12 December 2018Change of details for Mr Christopher Neophytou as a person with significant control on 26 October 2018 (2 pages)
29 November 2018Director's details changed for Mr Christopher Neophytou on 29 November 2018 (2 pages)
29 November 2018Director's details changed for Mrs Rebecca Jane Neophytou on 29 November 2018 (2 pages)
26 October 2018Registered office address changed from C/O Numbergeek Limited, Unit 302 Screenworks 22 Highbury Grove London N5 2EF United Kingdom to C/O Numbergeek Limited, Unit 302 Screenworks 22 Highbury Grove London N5 2ER on 26 October 2018 (1 page)
18 October 2018Registered office address changed from C/O Xhi Accounting Limited, United House 39-41 North Road London N7 9DP United Kingdom to C/O Numbergeek Limited, Unit 302 Screenworks 22 Highbury Grove London N5 2EF on 18 October 2018 (1 page)
5 October 2018Confirmation statement made on 25 September 2018 with no updates (3 pages)
26 September 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-09-26
  • GBP 10
(28 pages)
26 September 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-09-26
  • GBP 10
(28 pages)