| Company Name | Seeds Of Colour Limited |
|---|---|
| Company Status | Active |
| Company Number | 11551398 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2018(5 years, 7 months ago) |
| Previous Name | Pm123 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Dr Stephen John Clifford Taylor |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Welken House 10/11 Charterhouse Square London EC1M 6EH |
| Director Name | Dr Clive Taunton Rankin |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2020(1 year, 4 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Welken House 10/11 Charterhouse Square London EC1M 6EH |
| Secretary Name | Mr Sanjay Puri |
|---|---|
| Status | Current |
| Appointed | 14 July 2021(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Company Director |
| Correspondence Address | Welken House 10/11 Charterhouse Square London EC1M 6EH |
| Director Name | Mr Harry James David Goodchild |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2023(5 years, 3 months after company formation) |
| Appointment Duration | 4 months, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | !0/11 Welken House 10/11 Charterhouse Square London EC1M 6EH |
| Director Name | Ms Anna Valle |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 21 January 2020(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 15 December 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Welken House 10/11 Charterhouse Square London EC1M 6EH |
Location
| Registered Address | Welken House 10/11 Charterhouse Square London EC1M 6EH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 16 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 30 October 2024 (6 months, 1 week from now) |
Filing History
| 20 December 2023 | Appointment of Mr Harry James David Goodchild as a director on 14 December 2023 (2 pages) |
|---|---|
| 20 December 2023 | Termination of appointment of Anna Valle as a director on 15 December 2023 (1 page) |
| 16 October 2023 | Confirmation statement made on 16 October 2023 with updates (6 pages) |
| 16 October 2023 | Statement of capital following an allotment of shares on 23 August 2023
|
| 28 July 2023 | Confirmation statement made on 14 July 2023 with no updates (3 pages) |
| 28 June 2023 | Micro company accounts made up to 30 September 2022 (8 pages) |
| 25 July 2022 | Confirmation statement made on 14 July 2022 with no updates (3 pages) |
| 27 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 31 December 2021 | Resolutions
|
| 19 December 2021 | Memorandum and Articles of Association (44 pages) |
| 18 December 2021 | Statement of company's objects (2 pages) |
| 18 October 2021 | Statement of capital following an allotment of shares on 30 December 2020
|
| 2 September 2021 | Confirmation statement made on 14 July 2021 with updates (6 pages) |
| 14 July 2021 | Appointment of Mr Sanjay Puri as a secretary on 14 July 2021 (2 pages) |
| 29 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 10 September 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
| 12 August 2020 | Resolutions
|
| 6 August 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 30 July 2020 | Statement of capital following an allotment of shares on 24 July 2020
|
| 31 January 2020 | Appointment of Dr Clive Taunton Rankin as a director on 21 January 2020 (2 pages) |
| 31 January 2020 | Appointment of Mrs Anna Valle as a director on 21 January 2020 (2 pages) |
| 30 January 2020 | Resolutions
|
| 24 January 2020 | Resolutions
|
| 24 December 2019 | Sub-division of shares on 12 December 2019 (4 pages) |
| 8 November 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
| 8 July 2019 | Registered office address changed from 3 the Firs Wilburton Cambridgeshire CB6 3FL United Kingdom to Welken House 10/11 Charterhouse Square London EC1M 6EH on 8 July 2019 (1 page) |
| 26 September 2018 | Resolutions
|
| 4 September 2018 | Incorporation Statement of capital on 2018-09-04
|