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Home > England & Wales Companies > SEQUENCE TRADING LTD
Company Information for

SEQUENCE TRADING LTD

DEVONSHIRE HOUSE, 582 HONEYPOT LANE, ROOM NO 139, STANMORE, HA7 1JS,
Company Registration Number
07880161
Private Limited Company
Active

Company Overview

About Sequence Trading Ltd
SEQUENCE TRADING LTD was founded on 2011-12-13 and has its registered office in Stanmore. The organisation's status is listed as "Active". Sequence Trading Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SEQUENCE TRADING LTD
 
Legal Registered Office
DEVONSHIRE HOUSE, 582 HONEYPOT LANE
ROOM NO 139
STANMORE
HA7 1JS
Other companies in HA7
 
Previous Names
MAMDANI ACCOUNTANTS LIMITED10/05/2021
Filing Information
Company Number 07880161
Company ID Number 07880161
Date formed 2011-12-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-06 12:40:51
Primary Source:Companies House
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Companies with same name SEQUENCE TRADING LTD
The following companies were found which have the same name as SEQUENCE TRADING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SEQUENCE TRADING INC 35-30 63 ST QUEENS WOODSIDE NEW YORK 11377 Active Company formed on the 2011-03-14
SEQUENCE TRADING ENTERPRISE THOMSON ROAD Singapore 298179 Dissolved Company formed on the 2008-09-10
SEQUENCE TRADINGS LIMITED 20 WOODMAN STREET LONDON E16 2NF Active - Proposal to Strike off Company formed on the 2019-09-10
SEQUENCE TRADING GROUP LTD 7 WHITEHALL LANE WRAYSBURY STAINES-UPON-THAMES MIDDLESEX TW19 5NJ Active - Proposal to Strike off Company formed on the 2020-12-22
SEQUENCE TRADING COMPANY LLC 9900 SPECTRUM DR AUSTIN TX 78717 Active Company formed on the 2021-09-09

Company Officers of SEQUENCE TRADING LTD

Current Directors
Officer Role Date Appointed
MOHAMMED MAMDANI
 Director 2011-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMED MAMDANI MOBILE HOMES PARK (UK) LTD Director 2017-07-25 CURRENT 2017-07-25 Active - Proposal to Strike off
MOHAMMED MAMDANI MOBILE HOME SALES & LETTINGS LTD Director 2017-01-17 CURRENT 2017-01-17 Active - Proposal to Strike off
MOHAMMED MAMDANI EURO MATERIALS SUPPLIES LIMITED Director 2015-12-20 CURRENT 2015-11-20 Active - Proposal to Strike off
MOHAMMED MAMDANI FALCON MOBILE HOMES LTD Director 2015-02-13 CURRENT 2015-02-13 Active - Proposal to Strike off
MOHAMMED MAMDANI MM & RM INVESTMENTS (UK) LIMITED Director 2015-01-05 CURRENT 2015-01-05 Active
MOHAMMED MAMDANI FUSION 14 LIMITED Director 2014-07-14 CURRENT 2014-07-14 Dissolved 2016-02-23
MOHAMMED MAMDANI HAZAMU HOMES LIMITED Director 2014-06-18 CURRENT 2014-06-18 Dissolved 2016-01-26
MOHAMMED MAMDANI MOBILE HOME SALES & MANAGEMENT LTD Director 2013-04-05 CURRENT 2013-04-05 Active - Proposal to Strike off

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
2023-12-27REGISTERED OFFICE CHANGED ON 27/12/23 FROM Office No 205, 2nd Floor Devonshire House 582 Honeypot Lane Stanmore HA7 1JS England
2023-12-27CONFIRMATION STATEMENT MADE ON 12/12/23, WITH UPDATES
2023-06-05MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-13CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2021-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-10RES15CHANGE OF COMPANY NAME 10/05/21
2021-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/21 FROM 30 Dalkeith Grove Stanmore HA7 4SG England
2021-04-03CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2021-04-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2020-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/20 FROM Office 201, 2nd Floor Metroline House 118 - 122 College Road Harrow on Hill Middlesex HA1 1BQ England
2019-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-10DISS40Compulsory strike-off action has been discontinued
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2018-03-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/17 FROM , 61 Portland Crescent, Stanmore, Middlesex, HA7 1LY
2017-03-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-14DISS40Compulsory strike-off action has been discontinued
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-08DISS40Compulsory strike-off action has been discontinued
2016-03-06LATEST SOC06/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-06AR0113/12/15 ANNUAL RETURN FULL LIST
2016-03-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25DISS16(SOAS)Compulsory strike-off action has been suspended
2016-01-12GAZ1FIRST GAZETTE
2016-01-12GAZ1FIRST GAZETTE
2015-01-20DISS40Compulsory strike-off action has been discontinued
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-19AR0113/12/14 ANNUAL RETURN FULL LIST
2015-01-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-02-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-08DISS40Compulsory strike-off action has been discontinued
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-06AR0113/12/13 ANNUAL RETURN FULL LIST
2014-01-16DISS16(SOAS)Compulsory strike-off action has been suspended
2013-12-10GAZ1FIRST GAZETTE
2013-03-01AR0113/12/12 FULL LIST
2011-12-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-12-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




Licences & Regulatory approval
We could not find any licences issued to SEQUENCE TRADING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-12-10
Fines / Sanctions
No fines or sanctions have been issued against SEQUENCE TRADING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SEQUENCE TRADING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

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 2011-12-13 £ 2,406

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SEQUENCE TRADING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-13 £ 100
Cash Bank In Hand 2011-12-13 £ 1,470
Current Assets 2011-12-13 £ 2,614
Debtors 2011-12-13 £ 1,144
Shareholder Funds 2011-12-13 £ 208

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SEQUENCE TRADING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SEQUENCE TRADING LTD
Trademarks
We have not found any records of SEQUENCE TRADING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEQUENCE TRADING LTD. 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 SEQUENCE TRADING LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where SEQUENCE TRADING 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMAMDANI ACCOUNTANTS LIMITEDEvent Date2013-12-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEQUENCE TRADING LTD 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 SEQUENCE TRADING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA7 1JS