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Company Information for

SEDI UK LIMITED

Wilberforce House, Station Road, London, NW4 4QE,
Company Registration Number
03494781
Private Limited Company
Active

Company Overview

About Sedi Uk Ltd
SEDI UK LIMITED was founded on 1998-01-19 and has its registered office in London. The organisation's status is listed as "Active". Sedi Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SEDI UK LIMITED
 
Legal Registered Office
Wilberforce House
Station Road
London
NW4 4QE
Other companies in W6
 
Filing Information
Company Number 03494781
Company ID Number 03494781
Date formed 1998-01-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-11-30
Account next due 2025-08-31
Latest return 2025-01-15
Return next due 2026-01-29
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB710133302  
Last Datalog update: 2025-01-16 17:13:06
Primary Source:Companies House
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Company Officers of SEDI UK LIMITED

Current Directors
Officer Role Date Appointed
JEAN-PHILIPPE NOGUEIRA
 Company Secretary 2008-04-01
GENEVIEVE MATHILDE CAMILLE MARIE-BLANCHE CRUZ NOGUEIRA
 Director 1998-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Company Secretary 2003-10-17 2008-04-01
CINDY GROSS
 Company Secretary 2003-10-17 2003-10-17
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-01-01 2003-10-17
GENEVIEVE MATHILDE CAMILLE MARIE-BLANCHE CRUZ
 Company Secretary 1998-01-19 2001-12-31
ALAIN BAUD
 Director 1998-01-19 2001-12-31
BERNARD HENRI PAUL GABRIELLE
 Director 1998-01-19 2001-12-31
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1998-01-19 1998-01-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-16CONFIRMATION STATEMENT MADE ON 15/01/25, WITH NO UPDATES
2024-08-3030/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-30CONFIRMATION STATEMENT MADE ON 15/01/24, WITH NO UPDATES
2023-09-3030/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-27CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2023-01-27CS01CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2022-10-0330/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/22 FROM 231 Vauxhall Bridge Road London SW1V 1AD England
2022-01-17CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2021-08-26AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2020-12-31AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2019-08-31AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2018-08-30AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES
2017-11-30CH01Director's details changed for Genevieve Mathilde Camille Marie-Blanche Cruz Nogueira on 2017-07-27
2017-11-30CH03SECRETARY'S DETAILS CHNAGED FOR MR JEAN-PHILIPPE NOGUEIRA on 2017-07-27
2017-11-30PSC04Change of details for Mrs Genevieve Camille Marie Blanche Mathilde Cruz Nogueira as a person with significant control on 2017-07-27
2017-11-28AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/16 FROM 231 Vauxhall Bridge Road London SW1V 1AD England
2016-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/16 FROM 231 Vauxhall Bridge Road 231 Vauxhall Bridge Road London SW1V 1EH United Kingdom
2016-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/16 FROM 1 Lyric Square London W6 0NB
2016-09-28AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-18AR0115/01/16 ANNUAL RETURN FULL LIST
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/15 FROM Argentum 2 Queen Caroline Street Hammersmith London W6 9DX
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-11AR0115/01/15 ANNUAL RETURN FULL LIST
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-27AR0115/01/14 ANNUAL RETURN FULL LIST
2013-08-08AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-18AR0115/01/13 ANNUAL RETURN FULL LIST
2012-08-30AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-19AR0115/01/12 ANNUAL RETURN FULL LIST
2012-01-19AA01Previous accounting period shortened from 31/03/12 TO 30/11/11
2011-11-11AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2011 FROM ONE CANADA SQUARE, 29TH FLOOR CANARY WHARF LONDON E14 5DY
2011-01-17AR0115/01/11 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-04AR0115/01/10 FULL LIST
2010-02-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR JEAN-PHILIPPE NOGUEIRA / 15/01/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GENEVIEVE MATHILDE CAMILLE MARIE-BLANCHE CRUZ NOGUEIRA / 15/01/2010
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-10AA31/03/08 TOTAL EXEMPTION SMALL
2009-05-05AA31/03/07 TOTAL EXEMPTION SMALL
2009-01-20363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2009-01-16288aSECRETARY APPOINTED MR JEAN-PHILIPPE NOGUEIRA
2009-01-15288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-03-05363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2007-06-20287REGISTERED OFFICE CHANGED ON 20/06/07 FROM: 2A LEWISHAM HILL LONDON SE13 7EJ
2007-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-02-20288cDIRECTOR'S PARTICULARS CHANGED
2007-02-20363aRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2007-02-20288cDIRECTOR'S PARTICULARS CHANGED
2006-03-24122S-DIV 31/03/04
2006-02-14363aRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2006-02-14288cDIRECTOR'S PARTICULARS CHANGED
2006-02-14288cDIRECTOR'S PARTICULARS CHANGED
2006-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-02-05363sRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2005-02-05288aNEW SECRETARY APPOINTED
2004-09-13288bSECRETARY RESIGNED
2004-04-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-02-26AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2004-02-24363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2004-02-24363sRETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2004-02-10288aNEW SECRETARY APPOINTED
2004-01-28244DELIVERY EXT'D 3 MTH 31/03/03
2003-12-29363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2003-12-29363sRETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS; AMEND
2003-07-29MISCRESCINDING 88(2) - A/D 30/05/02
2003-07-20RES04£ NC 1000/100000 31/12
2003-07-20122S-DIV 31/12/01
2003-07-20123NC INC ALREADY ADJUSTED 31/12/01
2003-07-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-07-20RES14£900 99*£10 SHARES 31/12/01
2003-07-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-07-20RES12VARYING SHARE RIGHTS AND NAMES
2003-02-1288(2)RAD 30/05/02--------- £ SI 900@1
2003-02-07363sRETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
2003-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-03-06287REGISTERED OFFICE CHANGED ON 06/03/02 FROM: THERESE HOUSE, 4TH FLOOR 29-30 GLASSHOUSE YARD LONDON EC1A 4JN
2002-02-11288aNEW SECRETARY APPOINTED
2002-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-01-22363sRETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
2001-02-01363sRETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
2000-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-01363sRETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
1999-12-10287REGISTERED OFFICE CHANGED ON 10/12/99 FROM: PUMABROOK HOUSE 252 GOSWELL ROAD LONDON EC1V 7EB
1999-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-01363aRETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS
1998-07-08225ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management


Licences & Regulatory approval
We could not find any licences issued to SEDI UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SEDI UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SEDI UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Creditors
Creditors Due Within One Year 2012-11-30 £ 102,350
Creditors Due Within One Year 2011-11-30 £ 50,510

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEDI UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-30 £ 10,000
Called Up Share Capital 2011-11-30 £ 10,000
Cash Bank In Hand 2012-11-30 £ 62,839
Cash Bank In Hand 2011-11-30 £ 41,152
Current Assets 2012-11-30 £ 101,361
Current Assets 2011-11-30 £ 51,378
Debtors 2012-11-30 £ 38,522
Debtors 2011-11-30 £ 10,226
Shareholder Funds 2012-11-30 £ 2,293
Shareholder Funds 2011-11-30 £ 2,617
Tangible Fixed Assets 2012-11-30 £ 3,282
Tangible Fixed Assets 2011-11-30 £ 1,749

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SEDI UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEDI UK LIMITED
Trademarks
We have not found any records of SEDI UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEDI UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69202 - Bookkeeping activities) as SEDI UK LIMITED are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
Outgoings
Business Rates/Property Tax
No properties were found where SEDI UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEDI UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SEDI UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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