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Company Information for

SEEPER LTD

86-90 PAUL STREET, LONDON, EC2A 4NE,

Company Registration Number

04762687

Private Limited Company

Active

Company Overview

About Seeper Ltd

SEEPER LTD was founded on 2003-05-13 and has its registered office in London. The organisation's status is listed as "Active". Seeper Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
SEEPER LTD

86-90 PAUL STREET LONDON EC2A 4NE Other companies in N1

Filing Information

Company Number		04762687
Company ID Number		04762687
Date formed		2003-05-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		13/05/2016
Return next due		10/06/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB807479405

Last Datalog update:	2024-07-05 16:42:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SEEPER LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: 408 ALASKA LTD AMAK & COMPANY LIMITED BARNES & SCOTT LTD BOXWOOD ACCOUNTANTS AND TAX ADVISERS LTD CAPSHIRE AUDIT LTD CAPSHIRE LIMITED CHARTERED PLUS LIMITED EMF CONSULTING LTD FOXBORO ACCOUNTANTS AND BUSINESS ADVISORS LTD M2K CONSULTS LIMITED PAL & PAL LIMITED TAX-SORTED LTD TAZZIE MANAGEMENT SERVICES LIMITED AARON ANDERSON & MCKINSEY LIMITED GLOBAL PROPERTY CONSULTING LIMITED HM ACCOUNTAX LTD LEOQUUS FINANCE LTD MULBERRY AND HALL LIMITED NILJAL ACCOUNTING SERVICES LIMITED SMART&B FINANCIAL LIMITED SURREY BOOK-KEEPING SERVICES LTD ROSSTAX LTD

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Company Officers of SEEPER LTD

Current Directors

Officer	Role	Date Appointed
EVAN THOMAS GRANT	Company Secretary	2003-05-13
EDWARD JAMES DALY	Director	2015-12-07
EVAN THOMAS GRANT	Director	2003-05-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MATTHEW JAMES GRANT	Director	2003-05-13	2008-05-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EDWARD JAMES DALY	MOVOBI LIMITED	Director	2012-10-11	CURRENT	2012-10-11	Active - Proposal to Strike off
EDWARD JAMES DALY	ECHO PEAK LIMITED	Director	2011-07-06	CURRENT	2011-07-06	Dissolved 2015-09-22
EVAN THOMAS GRANT	54 SANDRINGHAM ROAD MANAGEMENT LIMITED	Director	2008-04-02	CURRENT	2008-04-02	Active

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.

Date	Document Type	Document Description
2024-07-24		DIRECTOR APPOINTED MR STUART JAMES MCKENNA
2024-06-14		Change of details for Seeper Holdings Ltd as a person with significant control on 2024-06-05
2024-06-14		CONFIRMATION STATEMENT MADE ON 30/05/24, WITH NO UPDATES
2023-08-15		REGISTRATION OF A CHARGE / CHARGE CODE 047626870004
2023-07-24		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047626870003
2023-05-31		CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2023-02-19		Unaudited abridged accounts made up to 2022-05-31
2022-06-01	CS01	CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2022-06-01	PSC05	Change of details for Seeper Holdings Ltd as a person with significant control on 2022-05-23
2022-04-04	AD01	REGISTERED OFFICE CHANGED ON 04/04/22 FROM 31 Harbour Road Bournemouth BH6 4DE England
2021-06-02	CS01	CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2020-11-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 047626870003
2020-09-02	PSC05	Change of details for Seeper Holdings Ltd as a person with significant control on 2020-09-02
2020-08-06	AD01	REGISTERED OFFICE CHANGED ON 06/08/20 FROM G13, Screenworks 22 Highbury Grove London N5 2EF England
2020-06-11	CS01	CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2020-04-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-01-31	AD01	REGISTERED OFFICE CHANGED ON 31/01/20 FROM Unit 7 Baltic Place Kingsland Road London England N1 5AQ
2019-05-30	CS01	CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2019-05-29	CS01	CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2018-11-23	SH06	Cancellation of shares. Statement of capital on 2018-11-05 GBP 100
2018-11-23	SH03	Purchase of own shares
2018-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD JAMES DALY
2018-10-12	SH30	Directors statement and auditors report. Out of capital
2018-10-05	RES13	Resolutions passed: Purchase contract 27/09/2018
2018-05-19	CS01	CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2017-05-23	LATEST SOC	23/05/17 STATEMENT OF CAPITAL;GBP 280100
2017-05-23	CS01	CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-02-28	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16	LATEST SOC	16/05/16 STATEMENT OF CAPITAL;GBP 280100
2016-05-16	AR01	13/05/16 ANNUAL RETURN FULL LIST
2016-02-23	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07	AP01	DIRECTOR APPOINTED MR EDWARD JAMES DALY
2015-06-01	LATEST SOC	01/06/15 STATEMENT OF CAPITAL;GBP 280100
2015-06-01	AR01	13/05/15 ANNUAL RETURN FULL LIST
2014-11-17	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02	LATEST SOC	02/06/14 STATEMENT OF CAPITAL;GBP 280100
2014-06-02	AR01	13/05/14 ANNUAL RETURN FULL LIST
2014-02-24	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03	AR01	13/05/13 ANNUAL RETURN FULL LIST
2013-02-22	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2012-05-13
2013-02-22	ANNOTATION	Clarification
2013-02-21	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16	RES13	SUBSCRIPTION OF E SHARES 09/03/2012
2012-08-16	RES01	ADOPT ARTICLES 16/08/12
2012-08-16	SH01	09/03/12 STATEMENT OF CAPITAL GBP 280100
2012-07-09	AR01	13/05/12 FULL LIST
2012-02-28	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-06-07	AR01	13/05/11 FULL LIST
2011-06-07	AD02	SAIL ADDRESS CHANGED FROM: C/O EVAN GRANT 29 WATERSON STREET LONDON E2 8HT ENGLAND
2011-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR EVAN THOMAS GRANT / 07/06/2011
2011-02-25	AA	31/05/10 TOTAL EXEMPTION SMALL
2011-02-23	AR01	13/05/10 FULL LIST
2011-02-09	AD01	REGISTERED OFFICE CHANGED ON 09/02/2011 FROM 29 WATERSON STREET LONDON E2 8HT
2010-08-11	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-05-13	AD02	SAIL ADDRESS CREATED
2010-05-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR EVAN THOMAS GRANT / 01/05/2010
2010-02-26	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-05-21	363a	RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2009-03-25	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-05-19	363a	RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-05-19	288b	APPOINTMENT TERMINATED DIRECTOR MATTHEW GRANT
2008-03-14	AA	31/05/07 TOTAL EXEMPTION SMALL
2007-12-04	287	REGISTERED OFFICE CHANGED ON 04/12/07 FROM: 103 THE TIMBER YARD DRYSDALE STREET LONDON N1 6ND
2007-10-27	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-08	363a	RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2007-06-08	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-02-02	287	REGISTERED OFFICE CHANGED ON 02/02/07 FROM: 91-95 BRICK LANE LONDON E1 6QL
2006-06-01	363a	RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-06-01	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-04-03	287	REGISTERED OFFICE CHANGED ON 03/04/06 FROM: 67 KELROSS ROAD LONDON N52QN
2006-02-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-11-04	287	REGISTERED OFFICE CHANGED ON 04/11/05 FROM: 1 LOVEGROVE WALK LONDON E14 9PY
2005-05-20	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-16	363s	RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2004-12-30	287	REGISTERED OFFICE CHANGED ON 30/12/04 FROM: 3RD FLOOR STUDIO 200 OLD CHRISTCHURCH ROAD BOURNEMOUTH BH1 1PD
2004-08-17	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-17	363s	RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2003-05-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62011 - Ready-made interactive leisure and entertainment software development

90 - Creative, arts and entertainment activities

900 - Creative, arts and entertainment activities

90030 - Artistic creation

Licences & Regulatory approval

We could not find any licences issued to SEEPER LTD 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 SEEPER LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2010-08-11	Outstanding	NORWICH AND PETERBOROUGH BUILDING SOCIETY
RENT DEPOSIT DEED	2007-10-27	Outstanding	AQUA PROPERTIES LIMITED

Creditors

Creditors Due After One Year	2013-05-31	£ 127,181
Creditors Due After One Year	2012-05-31	£ 148,623
Creditors Due After One Year	2012-05-31	£ 148,623
Creditors Due After One Year	2011-05-31	£ 166,319
Creditors Due Within One Year	2013-05-31	£ 54,009
Creditors Due Within One Year	2012-05-31	£ 151,725
Creditors Due Within One Year	2012-05-31	£ 151,725
Creditors Due Within One Year	2011-05-31	£ 261,033
Provisions For Liabilities Charges	2012-05-31	£ 6,390
Provisions For Liabilities Charges	2012-05-31	£ 6,390
Provisions For Liabilities Charges	2011-05-31	£ 3,432

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 SEEPER LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-05-31	£ 2,900
Called Up Share Capital	2012-05-31	£ 2,900
Called Up Share Capital	2012-05-31	£ 2,900
Cash Bank In Hand	2013-05-31	£ 405,056
Cash Bank In Hand	2012-05-31	£ 594,275
Cash Bank In Hand	2012-05-31	£ 594,275
Cash Bank In Hand	2011-05-31	£ 810,313
Current Assets	2013-05-31	£ 458,826
Current Assets	2012-05-31	£ 781,648
Current Assets	2012-05-31	£ 781,648
Current Assets	2011-05-31	£ 897,741
Debtors	2013-05-31	£ 53,770
Debtors	2012-05-31	£ 187,373
Debtors	2012-05-31	£ 187,373
Debtors	2011-05-31	£ 87,428
Secured Debts	2013-05-31	£ 147,281
Secured Debts	2012-05-31	£ 167,323
Secured Debts	2012-05-31	£ 167,323
Secured Debts	2011-05-31	£ 186,019
Shareholder Funds	2013-05-31	£ 608,395
Shareholder Funds	2012-05-31	£ 782,297
Shareholder Funds	2012-05-31	£ 782,297
Shareholder Funds	2011-05-31	£ 762,432
Tangible Fixed Assets	2013-05-31	£ 330,759
Tangible Fixed Assets	2012-05-31	£ 307,387
Tangible Fixed Assets	2012-05-31	£ 307,387
Tangible Fixed Assets	2011-05-31	£ 295,475

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SEEPER LTD registering or being granted any patents

Domain Names

SEEPER LTD owns 6 domain names.

cymatics.co.uk evangrant.co.uk biglava.co.uk favelachic.co.uk seeper.co.uk musclesports.co.uk

Trademarks

We have not found any records of SEEPER LTD registering or being granted any trademarks

Income

Government Income

Government spend with SEEPER LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
City of York Council	2015-03-09	GBP £12,500
City of York Council	2014-10-23	GBP £7,000	Communities & Neighbourhoods
City of York Council	2014-10-22	GBP £14,000	Communities & Neighbourhoods
City of London	2014-06-11	GBP £3,500	Fees & Services
Bournemouth Borough Council	2012-11-20	GBP £5,596
Bournemouth Borough Council	2012-09-28	GBP £7,746
Bournemouth Borough Council	2012-09-07	GBP £15,493
Derby City Council	0000-00-00	GBP £15,420	Sub Contractors
Derby City Council	0000-00-00	GBP £20,420	Sub Contractors

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where SEEPER LTD 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.

Import/Export of Goods

Goods imported/exported by SEEPER LTD

Date	Import Code	Imported Goods classification description
2018-04-00	95030099	Toys, n.e.s.
2018-03-00	84238180
2018-03-00	95030099	Toys, n.e.s.
2018-02-00	95030099	Toys, n.e.s.
2018-02-00	95030049	Toys representing animals or non-human creatures (excl. stuffed)
2018-02-00	95030049	Toys representing animals or non-human creatures (excl. stuffed)
2018-01-00	95030049	Toys representing animals or non-human creatures (excl. stuffed)
2018-01-00	95030049	Toys representing animals or non-human creatures (excl. stuffed)
2016-11-00	85286100	Projectors of a kind solely or principally used in an automatic data-processing machine of heading 8471
2016-11-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2016-10-00	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2012-02-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-08-01	85419000	Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.
2010-07-01	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

SEEPER LTD has been awarded 2 awards from the Technology Strategy Board. The value of these awards is £ 253,008

Category	Award Date	Award/Grant
Straws Development of Prototype : Smart - Development of Prototype	2013-01-01	£ 228,008
Straws : Smart - Proof of Market	2012-03-01	£ 25,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards

The European Union has not awarded SEEPER LTD any grants or awards.

Ownership

We could not find any group structure information

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