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Home > England & Wales Companies > CEED LTD
Company Information for

CEED LTD

82 Tanner Street, London, SE1 3GN,
Company Registration Number
09285706
Private Limited Company
Active

Company Overview

About Ceed Ltd
CEED LTD was founded on 2014-10-29 and has its registered office in London. The organisation's status is listed as "Active". Ceed Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CEED LTD
 
Legal Registered Office
82 Tanner Street
London
SE1 3GN
Other companies in SW8
 
Filing Information
Company Number 09285706
Company ID Number 09285706
Date formed 2014-10-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-06-30
Account next due 2026-03-31
Latest return 2024-06-09
Return next due 2025-06-23
Type of accounts GROUP
VAT Number /Sales tax ID GB200927931  
Last Datalog update: 2024-11-21 14:12:25
Primary Source:Companies House
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Company Officers of CEED LTD

Current Directors
Officer Role Date Appointed
OHS SECRETARIES LIMITED
Company Secretary 2016-07-10
PAUL FRANCIS CALLAGHAN
Director 2016-10-27
RYAN DUNWOODY
Director 2014-10-29
RICHARD HENRY GROGAN
Director 2016-10-27
JESSE LEWIS LUTTRELL LOZANO
Director 2014-10-29
ERIC RICHARD WILKINSON
Director 2015-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OHS SECRETARIES LIMITED VOXSMART LIMITED Company Secretary 2018-06-05 CURRENT 2006-01-30 Active
OHS SECRETARIES LIMITED CRITERIA CORP EU LTD Company Secretary 2018-05-26 CURRENT 2018-05-26 Active - Proposal to Strike off
OHS SECRETARIES LIMITED EASTNINE STUDIOS LIMITED Company Secretary 2018-05-24 CURRENT 2018-05-24 In Administration/Administrative Receiver
OHS SECRETARIES LIMITED MYTOS BIO LIMITED Company Secretary 2018-05-22 CURRENT 2016-01-19 Active
OHS SECRETARIES LIMITED EXPLAAIN LTD Company Secretary 2018-05-17 CURRENT 2015-09-01 Active - Proposal to Strike off
OHS SECRETARIES LIMITED QUILL CONTENT LIMITED Company Secretary 2018-05-14 CURRENT 2010-10-11 Active
OHS SECRETARIES LIMITED OYST PAYMENT LIMITED Company Secretary 2018-04-26 CURRENT 2018-04-26 Active - Proposal to Strike off
OHS SECRETARIES LIMITED DRIP GLOBAL (UK) LTD Company Secretary 2018-04-23 CURRENT 2018-04-23 Active
OHS SECRETARIES LIMITED AARKI (UK) LIMITED Company Secretary 2018-04-10 CURRENT 2018-04-10 Active
OHS SECRETARIES LIMITED TERADYNE INTERNATIONAL UK HOLDINGS LTD Company Secretary 2018-04-04 CURRENT 2018-04-04 Active
OHS SECRETARIES LIMITED UK SETTLED LIMITED Company Secretary 2018-03-21 CURRENT 2013-09-04 Active - Proposal to Strike off
OHS SECRETARIES LIMITED ZAMNA TECHNOLOGIES LIMITED Company Secretary 2018-02-28 CURRENT 2016-01-08 Active
OHS SECRETARIES LIMITED SONOVATE LIMITED Company Secretary 2018-02-16 CURRENT 2011-01-20 Active
OHS SECRETARIES LIMITED ZATILI LIMITED Company Secretary 2018-02-07 CURRENT 2018-02-07 Active
OHS SECRETARIES LIMITED WORLDREMIT SERVICE COMPANY LIMITED Company Secretary 2018-02-06 CURRENT 2018-02-06 Active
OHS SECRETARIES LIMITED POQ STUDIO LTD. Company Secretary 2018-01-31 CURRENT 2011-09-29 Active
OHS SECRETARIES LIMITED OKHI LIMITED Company Secretary 2018-01-30 CURRENT 2014-09-15 Active
OHS SECRETARIES LIMITED THE FAMILY (MNEMOSYNE) LTD. Company Secretary 2018-01-30 CURRENT 2017-05-30 Active - Proposal to Strike off
OHS SECRETARIES LIMITED PELOTON INTERACTIVE UK LIMITED Company Secretary 2018-01-29 CURRENT 2018-01-29 Active
OHS SECRETARIES LIMITED SPLYT TECHNOLOGIES LTD Company Secretary 2018-01-21 CURRENT 2014-02-18 Active
OHS SECRETARIES LIMITED ARCTREND LIMITED Company Secretary 2018-01-12 CURRENT 1980-04-18 In Administration
OHS SECRETARIES LIMITED BLACK EDGE MEDIA LIMITED Company Secretary 2018-01-08 CURRENT 2018-01-08 Active - Proposal to Strike off
OHS SECRETARIES LIMITED TRADECORE PRIME LIMITED Company Secretary 2018-01-08 CURRENT 2018-01-08 Active
OHS SECRETARIES LIMITED REYN LIMITED Company Secretary 2018-01-05 CURRENT 2018-01-05 Active - Proposal to Strike off
OHS SECRETARIES LIMITED THIS IS THE BIG DEAL LIMITED Company Secretary 2018-01-04 CURRENT 2014-01-29 Active
OHS SECRETARIES LIMITED SPLYT GROUP LTD Company Secretary 2017-12-12 CURRENT 2015-09-21 Active
OHS SECRETARIES LIMITED LOMI ARTIFICIAL INTELLIGENCE LIMITED Company Secretary 2017-12-07 CURRENT 2015-11-09 Active - Proposal to Strike off
OHS SECRETARIES LIMITED FNATIC LTD Company Secretary 2017-11-29 CURRENT 2011-10-11 Active
OHS SECRETARIES LIMITED SANNPA LIMITED Company Secretary 2017-11-29 CURRENT 2013-11-01 Active
OHS SECRETARIES LIMITED FNATIC GEAR LIMITED Company Secretary 2017-11-29 CURRENT 2015-09-10 Active
OHS SECRETARIES LIMITED DIGITAL KINEMATICS LTD Company Secretary 2017-11-29 CURRENT 2015-09-14 Active - Proposal to Strike off
OHS SECRETARIES LIMITED SIXFOLD BIOSCIENCE LTD. Company Secretary 2017-11-26 CURRENT 2017-03-23 Active
OHS SECRETARIES LIMITED DIGITAL THERAPEUTICS LTD Company Secretary 2017-11-24 CURRENT 2015-11-02 Active
OHS SECRETARIES LIMITED YOUTEAM LTD Company Secretary 2017-11-23 CURRENT 2014-03-04 Active
OHS SECRETARIES LIMITED SBAR ENDURANCE LIMITED Company Secretary 2017-11-22 CURRENT 2016-03-24 Active
OHS SECRETARIES LIMITED DEALOYAL LTD. Company Secretary 2017-11-21 CURRENT 2017-11-21 Active - Proposal to Strike off
OHS SECRETARIES LIMITED MARCOPOLO LEARNING LTD Company Secretary 2017-11-20 CURRENT 2016-06-01 Active
OHS SECRETARIES LIMITED ALGANYS LIMITED Company Secretary 2017-11-20 CURRENT 2017-11-20 Active
OHS SECRETARIES LIMITED ZYPER LTD Company Secretary 2017-11-19 CURRENT 2016-02-02 Active - Proposal to Strike off
OHS SECRETARIES LIMITED STARTUP ENTERTAINMENT LTD Company Secretary 2017-11-09 CURRENT 2017-11-09 Active - Proposal to Strike off
OHS SECRETARIES LIMITED RATTAY HOLDING LTD Company Secretary 2017-11-07 CURRENT 2017-11-07 Active
OHS SECRETARIES LIMITED HATCH MONEY LTD Company Secretary 2017-10-30 CURRENT 2017-01-18 Active - Proposal to Strike off
OHS SECRETARIES LIMITED OPTIMAL LABS LIMITED Company Secretary 2017-10-19 CURRENT 2016-11-09 Active
OHS SECRETARIES LIMITED DEALOYAL CORPORATION LTD. Company Secretary 2017-09-29 CURRENT 2017-09-29 Active - Proposal to Strike off
OHS SECRETARIES LIMITED 9FIN LIMITED Company Secretary 2017-09-26 CURRENT 2016-10-28 Active
OHS SECRETARIES LIMITED PISANO LIMITED Company Secretary 2017-09-18 CURRENT 2017-09-18 Active
OHS SECRETARIES LIMITED ASSETVAULT LIMITED Company Secretary 2017-09-14 CURRENT 2016-02-08 Active
OHS SECRETARIES LIMITED PMV MEDIA LTD. Company Secretary 2017-09-13 CURRENT 2017-09-13 Active - Proposal to Strike off
OHS SECRETARIES LIMITED FULCRUM BIOENERGY, LTD. Company Secretary 2017-09-08 CURRENT 2017-09-08 Active
OHS SECRETARIES LIMITED CONNEXIN LIMITED Company Secretary 2017-08-25 CURRENT 2006-05-19 Active
OHS SECRETARIES LIMITED DOGMATES LTD. Company Secretary 2017-08-16 CURRENT 2014-11-26 Active
OHS SECRETARIES LIMITED TRANSFERGO HOLDINGS LIMITED Company Secretary 2017-08-15 CURRENT 2015-09-22 Active
OHS SECRETARIES LIMITED WORLDREMIT LTD. Company Secretary 2017-07-27 CURRENT 2009-12-22 Active
OHS SECRETARIES LIMITED IOL REALISATIONS LIMITED Company Secretary 2017-07-18 CURRENT 2012-06-21 In Administration/Administrative Receiver
OHS SECRETARIES LIMITED INFINITEMONKEYS.AI LIMITED Company Secretary 2017-07-10 CURRENT 2017-07-10 Active
OHS SECRETARIES LIMITED CIRCUITHUB LIMITED Company Secretary 2017-06-28 CURRENT 2017-06-28 Active
OHS SECRETARIES LIMITED ZEBRA FUEL LTD Company Secretary 2017-06-28 CURRENT 2016-06-15 In Administration/Administrative Receiver
OHS SECRETARIES LIMITED REVOLUT LTD Company Secretary 2017-06-14 CURRENT 2013-12-06 Active
OHS SECRETARIES LIMITED MI3 COMPUTATIONAL RESEARCH LIMITED Company Secretary 2017-06-08 CURRENT 2017-06-08 Active - Proposal to Strike off
OHS SECRETARIES LIMITED MEZU TECHNOLOGIES (UK) LIMITED Company Secretary 2017-06-07 CURRENT 2017-06-07 Active - Proposal to Strike off
OHS SECRETARIES LIMITED NEW RELIC UK LIMITED Company Secretary 2017-06-06 CURRENT 2014-06-03 Active
OHS SECRETARIES LIMITED LABSTEP LIMITED Company Secretary 2017-06-01 CURRENT 2013-11-25 Active
OHS SECRETARIES LIMITED NEWPARK INTERNATIONAL UK LIMITED Company Secretary 2017-05-30 CURRENT 2017-04-26 Active
OHS SECRETARIES LIMITED FLATFAIR LIMITED Company Secretary 2017-05-16 CURRENT 2016-11-21 Active
OHS SECRETARIES LIMITED FAT LLAMA LTD Company Secretary 2017-05-15 CURRENT 2015-12-23 Active
OHS SECRETARIES LIMITED BLACK STAR HOLDINGS LIMITED Company Secretary 2017-05-08 CURRENT 2017-05-08 Active
OHS SECRETARIES LIMITED APPSUMER LTD Company Secretary 2017-04-13 CURRENT 2014-12-31 Active
OHS SECRETARIES LIMITED THE CURRENCY CLOUD GROUP LIMITED Company Secretary 2017-04-13 CURRENT 2007-07-26 Active
OHS SECRETARIES LIMITED VILLAGE MARKET LIMITED Company Secretary 2017-04-11 CURRENT 2015-10-23 Active
OHS SECRETARIES LIMITED AZIMO LTD Company Secretary 2017-04-06 CURRENT 2012-01-03 Active
OHS SECRETARIES LIMITED LOOPME LTD Company Secretary 2017-04-06 CURRENT 2012-03-07 Active
OHS SECRETARIES LIMITED UNAMO UK LIMITED Company Secretary 2017-04-05 CURRENT 2017-01-12 Dissolved 2018-04-24
OHS SECRETARIES LIMITED PADDINGTON AND COMPANY LIMITED Company Secretary 2017-04-05 CURRENT 1973-07-31 Active
OHS SECRETARIES LIMITED MARKETREACH LICENSING SERVICES LIMITED Company Secretary 2017-04-05 CURRENT 1999-03-05 Active
OHS SECRETARIES LIMITED STUDIOCANAL KIDS & FAMILY LIMITED Company Secretary 2017-04-05 CURRENT 1984-05-24 Active
OHS SECRETARIES LIMITED RBSA 2016 LIMITED Company Secretary 2017-04-05 CURRENT 1975-03-14 Active
OHS SECRETARIES LIMITED ENTERNSHIPS LIMITED Company Secretary 2017-03-27 CURRENT 2009-02-10 Active
OHS SECRETARIES LIMITED RAYLEX LTD Company Secretary 2017-02-24 CURRENT 2013-07-01 Active
OHS SECRETARIES LIMITED ELIGIBLE LIMITED Company Secretary 2017-02-20 CURRENT 2016-02-19 Active
OHS SECRETARIES LIMITED CAPTAIN AI TECHNOLOGIES LTD Company Secretary 2017-02-18 CURRENT 2014-06-04 Active
OHS SECRETARIES LIMITED MEDIASIFT LIMITED Company Secretary 2017-02-05 CURRENT 2007-10-29 Active - Proposal to Strike off
OHS SECRETARIES LIMITED CMF TECHNOLOGY LIMITED Company Secretary 2017-01-10 CURRENT 2016-01-11 Active
OHS SECRETARIES LIMITED DEPOP LIMITED Company Secretary 2017-01-01 CURRENT 2012-12-03 Active
OHS SECRETARIES LIMITED GALEM ENERGY LIMITED Company Secretary 2016-12-23 CURRENT 2016-12-23 Active
OHS SECRETARIES LIMITED LOVESTOCKS LIMITED Company Secretary 2016-12-21 CURRENT 2016-12-21 Active - Proposal to Strike off
OHS SECRETARIES LIMITED BRILLIANT IN EXCELLENCE (UK) LIMITED Company Secretary 2016-12-05 CURRENT 2016-02-18 Active
OHS SECRETARIES LIMITED HQ MOBILE LIMITED Company Secretary 2016-11-30 CURRENT 2014-07-30 Active - Proposal to Strike off
OHS SECRETARIES LIMITED OORJA DEVELOPMENT SOLUTIONS LIMITED Company Secretary 2016-11-07 CURRENT 2016-08-31 Active
OHS SECRETARIES LIMITED OWLYN LIMITED Company Secretary 2016-10-26 CURRENT 2016-10-26 Active - Proposal to Strike off
OHS SECRETARIES LIMITED EPIC GAMES SA UK LIMITED Company Secretary 2016-10-26 CURRENT 2013-01-25 Active
OHS SECRETARIES LIMITED HASHICORP UK LIMITED Company Secretary 2016-10-11 CURRENT 2016-10-11 Active
OHS SECRETARIES LIMITED PIMORONI LTD Company Secretary 2016-09-29 CURRENT 2011-01-31 Active
OHS SECRETARIES LIMITED LUXDECO LTD Company Secretary 2016-09-23 CURRENT 2012-05-14 In Administration
OHS SECRETARIES LIMITED WHALAR LTD Company Secretary 2016-09-22 CURRENT 2015-10-01 Active
OHS SECRETARIES LIMITED CADRE NOIR LIMITED Company Secretary 2016-09-21 CURRENT 2016-09-21 Active - Proposal to Strike off
OHS SECRETARIES LIMITED WINNOW IP LIMITED Company Secretary 2016-09-19 CURRENT 2016-09-19 Dissolved 2017-03-07
OHS SECRETARIES LIMITED VELICUS LIMITED Company Secretary 2016-08-30 CURRENT 2016-08-30 Active - Proposal to Strike off
OHS SECRETARIES LIMITED ILYM LIMITED Company Secretary 2016-08-22 CURRENT 2016-08-22 Active
OHS SECRETARIES LIMITED SILVER SPRING NETWORKS (UK) LIMITED Company Secretary 2016-08-10 CURRENT 2009-07-30 Active - Proposal to Strike off
OHS SECRETARIES LIMITED GODESIC LIMITED Company Secretary 2016-08-08 CURRENT 2012-09-19 Active
OHS SECRETARIES LIMITED WINNOW HOLDINGS LIMITED Company Secretary 2016-08-01 CURRENT 2016-08-01 Active
OHS SECRETARIES LIMITED CLOUDLOCK UK LTD Company Secretary 2016-07-29 CURRENT 2014-05-30 Liquidation
OHS SECRETARIES LIMITED REQUESTEC SAYPAGE LIMITED Company Secretary 2016-07-27 CURRENT 2011-07-05 Dissolved 2017-01-03
OHS SECRETARIES LIMITED REMOTE-LEARNER UK LIMITED Company Secretary 2016-07-27 CURRENT 2011-02-07 Dissolved 2017-01-03
OHS SECRETARIES LIMITED BLACKBOARD COLLABORATE UK LIMITED Company Secretary 2016-07-27 CURRENT 1998-12-22 Dissolved 2017-10-10
OHS SECRETARIES LIMITED TXTTOOLS LIMITED Company Secretary 2016-07-27 CURRENT 2009-11-04 Dissolved 2017-01-03
OHS SECRETARIES LIMITED PLAN.NR LIMITED Company Secretary 2016-07-26 CURRENT 2012-03-15 Active
OHS SECRETARIES LIMITED NH2 LIMITED Company Secretary 2016-07-25 CURRENT 2016-07-25 Liquidation
OHS SECRETARIES LIMITED WINNOW SOLUTIONS LIMITED Company Secretary 2016-07-18 CURRENT 2013-05-31 Active
OHS SECRETARIES LIMITED THE FAMILY (LEGENDARY) LTD. Company Secretary 2016-06-01 CURRENT 2016-06-01 Active
OHS SECRETARIES LIMITED THE FAMILY (LONDON) LTD. Company Secretary 2016-05-26 CURRENT 2016-05-26 Active - Proposal to Strike off
OHS SECRETARIES LIMITED LE WAGON UK LIMITED Company Secretary 2016-05-23 CURRENT 2016-05-23 Active
OHS SECRETARIES LIMITED POSITIVE PLANET UK LIMITED Company Secretary 2016-05-20 CURRENT 2016-05-20 Active
OHS SECRETARIES LIMITED GRAPHCORE LIMITED Company Secretary 2016-05-17 CURRENT 2016-05-17 Active
OHS SECRETARIES LIMITED BEAUTIFUL DESTINATIONS LIMITED Company Secretary 2016-05-13 CURRENT 2014-04-22 Active
OHS SECRETARIES LIMITED LESALON BEAUTY LTD Company Secretary 2016-05-12 CURRENT 2014-06-13 Active
OHS SECRETARIES LIMITED PAGERDUTY, LTD Company Secretary 2016-04-19 CURRENT 2016-04-19 Active
OHS SECRETARIES LIMITED MANO GROUP LIMITED Company Secretary 2016-04-11 CURRENT 2016-04-11 Active
OHS SECRETARIES LIMITED SAL INVESTMENTS LTD Company Secretary 2016-03-31 CURRENT 2016-03-31 Active - Proposal to Strike off
OHS SECRETARIES LIMITED MEET HARMONY LIMITED Company Secretary 2016-03-17 CURRENT 2016-03-17 Active
OHS SECRETARIES LIMITED AUTOMATA TECHNOLOGIES LIMITED Company Secretary 2016-02-08 CURRENT 2015-01-12 Active
OHS SECRETARIES LIMITED CHARIS HEALTHCARE HOLDINGS LIMITED Company Secretary 2016-01-29 CURRENT 2016-01-29 Active - Proposal to Strike off
OHS SECRETARIES LIMITED TRACE ONE PARENT LTD Company Secretary 2016-01-26 CURRENT 2016-01-26 Dissolved 2017-08-29
OHS SECRETARIES LIMITED TRACE ONE HOLDINGS LTD Company Secretary 2016-01-26 CURRENT 2016-01-26 Dissolved 2017-08-29
OHS SECRETARIES LIMITED WESLASH LIMITED Company Secretary 2016-01-07 CURRENT 2016-01-07 Active - Proposal to Strike off
OHS SECRETARIES LIMITED VCHAIN TECH LIMITED Company Secretary 2015-12-17 CURRENT 2015-12-17 Dissolved 2017-04-18
OHS SECRETARIES LIMITED THOUGHTSPOT EMEA LIMITED Company Secretary 2015-12-08 CURRENT 2015-11-23 Active
OHS SECRETARIES LIMITED SOLAR PARK DEVELOPMENTS 10 LTD Company Secretary 2015-12-07 CURRENT 2013-05-02 Dissolved 2016-11-29
OHS SECRETARIES LIMITED ORION ENERGY CAPITAL LIMITED Company Secretary 2015-11-19 CURRENT 2015-11-19 Dissolved 2017-05-02
OHS SECRETARIES LIMITED TRUSK LIMITED Company Secretary 2015-11-04 CURRENT 2015-11-04 Active
OHS SECRETARIES LIMITED NOTUS INVESTMENTS LIMITED Company Secretary 2015-11-02 CURRENT 2015-11-02 Dissolved 2016-05-24
OHS SECRETARIES LIMITED IDIO LIMITED Company Secretary 2015-10-27 CURRENT 2006-08-03 Active - Proposal to Strike off
OHS SECRETARIES LIMITED POSITIVE ECONOMY FORUM LIMITED Company Secretary 2015-10-26 CURRENT 2015-10-26 Dissolved 2016-12-27
OHS SECRETARIES LIMITED MENU NEXT DOOR LIMITED Company Secretary 2015-10-13 CURRENT 2015-10-13 Liquidation
OHS SECRETARIES LIMITED ID GUARDIAN LTD Company Secretary 2015-09-24 CURRENT 2013-08-30 Active - Proposal to Strike off
OHS SECRETARIES LIMITED EMAGINE CONSULTING LTD Company Secretary 2015-09-17 CURRENT 2012-10-19 Active
OHS SECRETARIES LIMITED THE FAMILY (HOLDINGS) LTD. Company Secretary 2015-09-17 CURRENT 2014-12-23 Active
OHS SECRETARIES LIMITED MFM INVESTMENT LTD Company Secretary 2015-09-09 CURRENT 2014-06-16 Active
OHS SECRETARIES LIMITED TUTTEO LIMITED Company Secretary 2015-08-14 CURRENT 2015-08-14 Active
OHS SECRETARIES LIMITED SOURCEABLE LIMITED Company Secretary 2015-08-04 CURRENT 2011-07-21 In Administration/Administrative Receiver
OHS SECRETARIES LIMITED CB PAYMENTS, LTD Company Secretary 2015-07-29 CURRENT 2015-07-29 Active
OHS SECRETARIES LIMITED RBDM LIMITED Company Secretary 2015-07-16 CURRENT 2007-08-03 In Administration
OHS SECRETARIES LIMITED FIDEL LIMITED Company Secretary 2015-06-04 CURRENT 2012-05-15 Active
OHS SECRETARIES LIMITED SPEAKEASY TECH UK LIMITED Company Secretary 2015-05-28 CURRENT 2014-02-06 Dissolved 2017-02-21
OHS SECRETARIES LIMITED GFT UK INVEST LIMITED Company Secretary 2015-04-23 CURRENT 2011-02-10 Dissolved 2018-04-24
OHS SECRETARIES LIMITED GFT FINANCIAL LIMITED Company Secretary 2015-04-23 CURRENT 1997-11-20 Active
OHS SECRETARIES LIMITED GFT UK LIMITED Company Secretary 2015-04-23 CURRENT 2001-03-02 Active
OHS SECRETARIES LIMITED MFM HOLDING LTD Company Secretary 2015-04-21 CURRENT 2015-04-21 Active
OHS SECRETARIES LIMITED NOMNOM INSIGHTS LIMITED Company Secretary 2015-03-27 CURRENT 2015-03-27 Liquidation
OHS SECRETARIES LIMITED SWEATCO LTD Company Secretary 2015-01-21 CURRENT 2014-09-30 Active
OHS SECRETARIES LIMITED DIGITAL VEGA FX LTD Company Secretary 2015-01-06 CURRENT 2008-11-10 Active
OHS SECRETARIES LIMITED SPOTNIGHT LIMITED Company Secretary 2014-12-11 CURRENT 2014-05-12 Active - Proposal to Strike off
OHS SECRETARIES LIMITED TESORX UK, LTD Company Secretary 2014-12-10 CURRENT 2014-12-10 Active - Proposal to Strike off
OHS SECRETARIES LIMITED SECRET ESCAPES LIMITED Company Secretary 2014-12-08 CURRENT 2009-09-22 Active
OHS SECRETARIES LIMITED TRAFI LIMITED Company Secretary 2014-11-25 CURRENT 2014-11-25 Active
OHS SECRETARIES LIMITED VOLTAGE BROS. LIMITED Company Secretary 2014-11-19 CURRENT 2014-11-19 Dissolved 2017-08-01
OHS SECRETARIES LIMITED BARKING DOG VENTURES LIMITED Company Secretary 2014-10-15 CURRENT 2014-10-15 Active
OHS SECRETARIES LIMITED ACCREDIBLE LTD Company Secretary 2014-10-03 CURRENT 2014-10-03 Active
OHS SECRETARIES LIMITED SUNGEVITY UK LTD Company Secretary 2014-09-15 CURRENT 2014-09-15 Liquidation
OHS SECRETARIES LIMITED ECHOBOX LTD Company Secretary 2014-06-18 CURRENT 2012-06-22 Active
OHS SECRETARIES LIMITED COINBASE UK, LTD Company Secretary 2014-06-12 CURRENT 2014-06-12 Active - Proposal to Strike off
OHS SECRETARIES LIMITED FABER DAEUFER & ITRATO (UK) LTD Company Secretary 2014-04-16 CURRENT 2014-04-16 Active
OHS SECRETARIES LIMITED C2FO LTD Company Secretary 2014-04-16 CURRENT 2014-04-16 Active
OHS SECRETARIES LIMITED COIN SCIENCES LTD Company Secretary 2014-03-20 CURRENT 2014-03-20 Active
OHS SECRETARIES LIMITED TERRAFIRMA ROADWAYS LIMITED Company Secretary 2013-12-13 CURRENT 1997-03-06 Active
OHS SECRETARIES LIMITED SIMBAPAY LTD Company Secretary 2013-10-25 CURRENT 2013-02-18 Active
OHS SECRETARIES LIMITED INVISIBLEHAND SOFTWARE LIMITED Company Secretary 2013-08-08 CURRENT 2011-01-18 Active - Proposal to Strike off
OHS SECRETARIES LIMITED COUNTLY LTD Company Secretary 2013-06-13 CURRENT 2013-06-13 Active
OHS SECRETARIES LIMITED DOG BUDDY UK LTD Company Secretary 2013-04-12 CURRENT 2012-11-29 Active
OHS SECRETARIES LIMITED STRIPE PAYMENTS UK LTD Company Secretary 2013-04-09 CURRENT 2013-04-09 Active
OHS SECRETARIES LIMITED XTGEM LTD Company Secretary 2013-03-26 CURRENT 2012-09-11 Active - Proposal to Strike off
OHS SECRETARIES LIMITED TRADECORE GROUP LIMITED Company Secretary 2013-03-11 CURRENT 2013-03-11 Active
OHS SECRETARIES LIMITED TRANSFERGO LTD Company Secretary 2013-02-18 CURRENT 2012-01-18 Active
OHS SECRETARIES LIMITED APPRECIE LIMITED Company Secretary 2013-02-13 CURRENT 2012-02-03 Dissolved 2017-11-16
OHS SECRETARIES LIMITED QAMINE LIMITED Company Secretary 2013-01-24 CURRENT 2013-01-24 Active
OHS SECRETARIES LIMITED RAWSTREAM LIMITED Company Secretary 2012-09-14 CURRENT 2012-09-14 Active
OHS SECRETARIES LIMITED SAYDUCK LTD Company Secretary 2012-05-18 CURRENT 2012-05-18 Active - Proposal to Strike off
OHS SECRETARIES LIMITED ANTAVO LIMITED Company Secretary 2012-04-26 CURRENT 2012-04-26 Active
OHS SECRETARIES LIMITED SKIMBIT LTD Company Secretary 2011-10-12 CURRENT 2007-08-20 Active
OHS SECRETARIES LIMITED TELEPORTD LIMITED Company Secretary 2011-10-10 CURRENT 2011-10-10 Dissolved 2017-07-07
OHS SECRETARIES LIMITED ARTSTACK LIMITED Company Secretary 2011-09-30 CURRENT 2011-09-30 Active - Proposal to Strike off
OHS SECRETARIES LIMITED BLOSSOM IO LIMITED Company Secretary 2011-09-19 CURRENT 2011-09-19 Dissolved 2016-11-15
OHS SECRETARIES LIMITED SPITFIRE 3000 LIMITED Company Secretary 2011-08-18 CURRENT 2011-08-18 Active - Proposal to Strike off
OHS SECRETARIES LIMITED BEL POWER SOLUTIONS LTD Company Secretary 2011-06-16 CURRENT 1995-09-18 Dissolved 2017-09-05
OHS SECRETARIES LIMITED GIS CLOUD LIMITED Company Secretary 2010-10-26 CURRENT 2010-10-26 Active
OHS SECRETARIES LIMITED TERADYNE LIMITED Company Secretary 2010-10-05 CURRENT 1967-10-30 Active
OHS SECRETARIES LIMITED TURNITIN UK LTD Company Secretary 2010-08-24 CURRENT 2010-07-21 Active
OHS SECRETARIES LIMITED TRDATA LIMITED Company Secretary 2010-03-01 CURRENT 2009-10-07 Active
OHS SECRETARIES LIMITED BULOVA U.K. LIMITED Company Secretary 2009-11-20 CURRENT 2009-11-20 Active - Proposal to Strike off
OHS SECRETARIES LIMITED CODILITY LIMITED Company Secretary 2009-10-19 CURRENT 2009-10-19 Active
OHS SECRETARIES LIMITED ERPLY LIMITED Company Secretary 2009-10-15 CURRENT 2009-10-15 Active
OHS SECRETARIES LIMITED ASTLEY CLARKE LTD Company Secretary 2009-02-24 CURRENT 2005-11-29 Active
OHS SECRETARIES LIMITED XMOS LIMITED Company Secretary 2009-02-19 CURRENT 2005-06-29 Active
PAUL FRANCIS CALLAGHAN TRANSFORMATIONS & TURNAROUNDS LTD Director 2016-02-01 CURRENT 2016-02-01 Active - Proposal to Strike off
RICHARD HENRY GROGAN ZENAURA LIMITED Director 2016-07-21 CURRENT 2016-06-13 Active
RICHARD HENRY GROGAN DON'T EVER RING THE BELL LIMITED Director 2016-06-23 CURRENT 2016-06-22 Active
RICHARD HENRY GROGAN TOLUNA HOLDINGS LIMITED Director 2015-09-08 CURRENT 2011-01-14 Active
JESSE LEWIS LUTTRELL LOZANO LOZANO CONSULTING LTD. Director 2012-11-15 CURRENT 2012-11-15 Dissolved 2016-03-15
ERIC RICHARD WILKINSON EDVINCA LIMITED Director 2018-01-23 CURRENT 2017-12-11 Active
ERIC RICHARD WILKINSON LEADING EDGE ONLY LTD Director 2017-07-31 CURRENT 2012-10-08 Active
ERIC RICHARD WILKINSON ZENAURA INC Director 2017-06-08 CURRENT 2017-06-01 Active
ERIC RICHARD WILKINSON LDR REALISATIONS 2019 LIMITED Director 2016-10-24 CURRENT 2013-04-16 Liquidation
ERIC RICHARD WILKINSON ZENAURA LIMITED Director 2016-07-21 CURRENT 2016-06-13 Active
ERIC RICHARD WILKINSON VAUGHAN LIMITED Director 2015-12-01 CURRENT 1994-01-20 Active
ERIC RICHARD WILKINSON THE DESIGN ARTISAN GROUP LIMITED Director 2012-03-07 CURRENT 2012-03-07 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.

DateDocument TypeDocument Description
2024-11-21REGISTERED OFFICE CHANGED ON 21/11/24 FROM 7 - 14 Great Dover Street London SE1 4YR England
2024-11-2030/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-20Change of details for Mainspring Nominees (8) Limited as a person with significant control on 2024-11-20
2024-10-04Register(s) moved to registered office address 7 - 14 Great Dover Street London SE1 4YR
2024-09-21Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-09-21Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-08-29DIRECTOR APPOINTED MR NICHOLAS SEJAL
2024-08-29Director's details changed for Mr Nicholas Sejal on 2024-07-15
2024-03-20APPOINTMENT TERMINATED, DIRECTOR RYAN DUNWOODY
2024-03-20APPOINTMENT TERMINATED, DIRECTOR JESSE LEWIS LUTTRELL LOZANO
2024-03-19GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23
2023-09-29Register inspection address changed from Merlin Place Milton Road Cambridge CB4 0DP England to C/O Mishcon De Reya Four Station Square Cambridge CB1 2GE
2023-08-1815/06/23 STATEMENT OF CAPITAL GBP 2266.59039
2023-06-15Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-06-09CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES
2023-06-08Second filing of capital allotment of shares GBP2,338.54039
2023-05-31Second filing of capital allotment of shares GBP2,338.54035
2023-05-2506/04/23 STATEMENT OF CAPITAL GBP 2266.54035
2023-05-16Change of details for Mainspring Nominees (8) Limited as a person with significant control on 2021-09-01
2023-04-05SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-02-1016/12/22 STATEMENT OF CAPITAL GBP 2191.55232
2022-10-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092857060001
2022-10-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092857060002
2022-10-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092857060002
2022-09-1225/08/22 STATEMENT OF CAPITAL GBP 2172.06483
2022-09-12SH0125/08/22 STATEMENT OF CAPITAL GBP 2172.06483
2022-07-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-27AA01Previous accounting period shortened from 30/06/22 TO 31/12/21
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES
2022-05-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS CALLAGHAN
2022-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/22 FROM 7 - 14 7 - 14 Great Dover Street London SE1 4YR England
2022-05-25REGISTERED OFFICE CHANGED ON 25/05/22 FROM , 7 - 14 7 - 14 Great Dover Street, London, SE1 4YR, England
2022-05-24AA01Current accounting period extended from 31/12/21 TO 30/06/22
2022-05-23MEM/ARTSARTICLES OF ASSOCIATION
2022-05-18SH0105/04/22 STATEMENT OF CAPITAL GBP 2013.53783
2022-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/22 FROM Unit 423 Metal Box Factory 30 Great Guildford Street London SE1 0HS England
2022-04-14REGISTERED OFFICE CHANGED ON 14/04/22 FROM , Unit 423 Metal Box Factory, 30 Great Guildford Street, London, SE1 0HS, England
2022-04-13SH0124/03/22 STATEMENT OF CAPITAL GBP 2000.20175
2022-03-01SH0124/02/22 STATEMENT OF CAPITAL GBP 1975.836
2022-01-1331/12/21 STATEMENT OF CAPITAL GBP 1933.4635
2022-01-13SH0131/12/21 STATEMENT OF CAPITAL GBP 1933.4635
2022-01-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-2117/12/21 STATEMENT OF CAPITAL GBP 1092.26869
2021-12-21SH0117/12/21 STATEMENT OF CAPITAL GBP 1092.26869
2021-12-1602/12/21 STATEMENT OF CAPITAL GBP 1083.63713
2021-12-1602/12/21 STATEMENT OF CAPITAL GBP 1083.63713
2021-12-16SH0102/12/21 STATEMENT OF CAPITAL GBP 1083.63713
2021-11-29SH0122/07/21 STATEMENT OF CAPITAL GBP 941.47566
2021-06-21SH0117/06/21 STATEMENT OF CAPITAL GBP 925.82599
2021-05-28SH0120/05/21 STATEMENT OF CAPITAL GBP 900.25043
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES
2021-05-22CH01Director's details changed for Mr Richard Henry Grogan on 2021-05-21
2021-05-20SH0122/04/21 STATEMENT OF CAPITAL GBP 897.97219
2021-05-11SH0121/01/21 STATEMENT OF CAPITAL GBP 855.32319
2021-03-30AP01DIRECTOR APPOINTED MR RUSSELL PAUL ROSELLE
2021-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/21 FROM Unit 323, Metal Box Factory 30 Great Guildford Street London SE1 0HS United Kingdom
2021-03-01REGISTERED OFFICE CHANGED ON 01/03/21 FROM , Unit 323, Metal Box Factory 30 Great Guildford Street, London, SE1 0HS, United Kingdom
2021-02-22AD02Register inspection address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to Merlin Place Milton Road Cambridge CB4 0DP
2021-02-15TM02Termination of appointment of Ohs Secretaries Limited on 2021-02-12
2021-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-01-10RES10Resolutions passed:
  • Resolution of allotment of securities
2020-12-27SH0107/12/20 STATEMENT OF CAPITAL GBP 831.23213
2020-11-05PSC05Change of details for Mainspring Nominees (8) Limited as a person with significant control on 2020-11-02
2020-09-08AP01DIRECTOR APPOINTED MS LISA ANNE O'MASTA
2020-08-07SH0129/07/20 STATEMENT OF CAPITAL GBP 683.97701
2020-07-13SH0130/06/20 STATEMENT OF CAPITAL GBP 671.2173
2020-06-30SH0113/05/20 STATEMENT OF CAPITAL GBP 584.18224
2020-06-16CH01Director's details changed for Mr Jesse Lewis Luttrell Lozano on 2020-01-21
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES
2020-04-20SH0102/04/20 STATEMENT OF CAPITAL GBP 566.38577
2020-02-26PSC02Notification of Mainspring Nominees (8) Limited as a person with significant control on 2019-09-13
2020-02-26PSC09Withdrawal of a person with significant control statement on 2020-02-26
2020-02-07SH0113/09/19 STATEMENT OF CAPITAL GBP 438.51546
2020-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/20 FROM Mill House 8 Mill Street London SE1 2BA United Kingdom
2020-01-31REGISTERED OFFICE CHANGED ON 31/01/20 FROM , Mill House 8 Mill Street, London, SE1 2BA, United Kingdom
2019-11-10RES10Resolutions passed:
  • Resolution of allotment of securities
2019-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-07CH01Director's details changed for Mr Jesse Lewis Luttrell Lozano on 2017-04-05
2019-08-05CH01Director's details changed for Mr Paul Francis Callaghan on 2019-04-01
2019-08-02SH0119/07/19 STATEMENT OF CAPITAL GBP 361.68148
2019-06-08CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES
2019-06-08RES13Resolutions passed:
  • The maximum number of directors of the company at any one time shall be increased from seven to ten 29/03/2019
  • ADOPT ARTICLES
2019-06-05TM01APPOINTMENT TERMINATED, DIRECTOR JASON FRANCIS FEASEY
2019-06-04AD03Registers moved to registered inspection location of 9th Floor 107 Cheapside London EC2V 6DN
2019-06-04SH0116/01/19 STATEMENT OF CAPITAL GBP 308.88461
2019-05-08AP01DIRECTOR APPOINTED MR STANLEY BUCHESKY
2019-04-04AP01DIRECTOR APPOINTED MR STEVEN ALLEN HARRIS
2019-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 092857060002
2018-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/18 FROM 1st Floor Runway East 19-23 Featherstone Street London EC1Y 8SL England
2018-12-20REGISTERED OFFICE CHANGED ON 20/12/18 FROM , Mill House 8 Mill Street, London, United Kingdom
2018-12-20REGISTERED OFFICE CHANGED ON 20/12/18 FROM , 1st Floor Runway East 19-23 Featherstone Street, London, EC1Y 8SL, England
2018-12-18RP04SH01Second filing of capital allotment of shares GBP284.53100
2018-12-06SH0126/11/18 STATEMENT OF CAPITAL GBP 304.87778
2018-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-21SH0107/09/18 STATEMENT OF CAPITAL GBP 289.555
2018-07-27LATEST SOC27/07/18 STATEMENT OF CAPITAL;GBP 278.25296
2018-07-27SH0113/06/18 STATEMENT OF CAPITAL GBP 278.25296
2018-05-29LATEST SOC29/05/18 STATEMENT OF CAPITAL;GBP 269.70208
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2018-05-15SH0111/04/18 STATEMENT OF CAPITAL GBP 269.70208
2018-05-08LATEST SOC08/05/18 STATEMENT OF CAPITAL;GBP 264.67835
2018-05-08SH0103/05/18 STATEMENT OF CAPITAL GBP 264.67835
2018-04-05SH0105/04/18 STATEMENT OF CAPITAL GBP 261.52874
2018-03-22LATEST SOC22/03/18 STATEMENT OF CAPITAL;GBP 258.8406
2018-03-22SH0121/03/18 STATEMENT OF CAPITAL GBP 258.8406
2018-03-19SH0116/03/18 STATEMENT OF CAPITAL GBP 258.7451
2018-03-13SH0102/03/18 STATEMENT OF CAPITAL GBP 256.84875
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 242.54155
2018-02-12SH0103/01/18 STATEMENT OF CAPITAL GBP 242.54155
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;GBP 238.23115
2017-12-01SH0130/11/17 STATEMENT OF CAPITAL GBP 238.23115
2017-11-13LATEST SOC13/11/17 STATEMENT OF CAPITAL;GBP 232.74934
2017-11-13SH0110/11/17 STATEMENT OF CAPITAL GBP 232.74934
2017-11-09SH0127/10/17 STATEMENT OF CAPITAL GBP 228.56496
2017-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-27SH0101/01/17 STATEMENT OF CAPITAL GBP 218.02301
2017-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/17 FROM 499-505 Hackney Road London E2 9ED England
2017-07-31REGISTERED OFFICE CHANGED ON 31/07/17 FROM , 499-505 Hackney Road, London, E2 9ED, England
2017-07-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-07-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 092857060001
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 216.95301
2017-06-22SH0105/06/17 STATEMENT OF CAPITAL GBP 216.95301
2017-06-22SH0103/03/17 STATEMENT OF CAPITAL GBP 216.27119
2017-06-22SH0102/12/15 STATEMENT OF CAPITAL GBP 215.17119
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-04-12SH0112/04/17 STATEMENT OF CAPITAL GBP 211.82714
2017-04-11SH0105/04/17 STATEMENT OF CAPITAL GBP 209.31419
2017-03-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-03-22RES01ADOPT ARTICLES 27/10/2016
2017-02-06SH0122/12/16 STATEMENT OF CAPITAL GBP 202.73624
2017-02-06SH0115/12/16 STATEMENT OF CAPITAL GBP 198.46352
2016-12-10RP04SH01SECOND FILED SH01 - 16/08/16 STATEMENT OF CAPITAL GBP 162.56201
2016-12-10ANNOTATIONClarification
2016-12-02RP04SH01SECOND FILED SH01 - 28/09/16 STATEMENT OF CAPITAL GBP 162.56201
2016-11-23SH0127/10/16 STATEMENT OF CAPITAL GBP 197.40901
2016-11-08AP01DIRECTOR APPOINTED MR RICHARD GROGAN
2016-10-31AP01DIRECTOR APPOINTED MR PAUL FRANCIS CALLAGHAN
2016-10-27AD02SAIL ADDRESS CREATED
2016-10-19SH0119/09/16 STATEMENT OF CAPITAL GBP 142.55971
2016-10-19SH0116/08/16 STATEMENT OF CAPITAL GBP 162.56201
2016-10-11SH0126/07/16 STATEMENT OF CAPITAL GBP 141.05971
2016-10-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-10-02RES12VARYING SHARE RIGHTS AND NAMES
2016-10-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-09-13MEM/ARTSARTICLES OF ASSOCIATION
2016-08-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OHS SECRETARIES / 10/07/2016
2016-08-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-08-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-07-29AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-29AP04CORPORATE SECRETARY APPOINTED OHS SECRETARIES
2016-07-28RES13SUBDIVIDE, COMPANY BUSINESS 09/07/2015
2016-07-28RES01ALTER ARTICLES 09/07/2015
2016-07-28RES13COMPANY BUSINESS 11/04/2016
2016-07-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-06-13RP04SECOND FILING WITH MUD 10/05/16 FOR FORM AR01
2016-06-13ANNOTATIONClarification
2016-05-19AR0110/05/16 FULL LIST
2016-05-09SH0104/04/16 STATEMENT OF CAPITAL GBP 137.60518
2016-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 300 VAUXHALL BRIDGE ROAD LONDON SW1V 1AA
2016-03-15REGISTERED OFFICE CHANGED ON 15/03/16 FROM , 300 Vauxhall Bridge Road, London, SW1V 1AA
2015-12-21AR0129/10/15 FULL LIST
2015-10-01SH0118/08/15 STATEMENT OF CAPITAL GBP 103.89819
2015-09-23AA01CURREXT FROM 31/10/2015 TO 31/12/2015
2015-09-07AP01DIRECTOR APPOINTED MR ERIC RICHARD WILKINSON
2015-09-07SH02SUB-DIVISION 09/07/15
2015-01-16RES01ADOPT ARTICLES 17/12/2014
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-16SH0117/12/14 STATEMENT OF CAPITAL GBP 100.00
2015-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2015 FROM 52 BANNERMAN HOUSE LAWN LANE VAUXHALL LONDON SW8 1UA UNITED KINGDOM
2015-01-09REGISTERED OFFICE CHANGED ON 09/01/15 FROM , 52 Bannerman House Lawn Lane, Vauxhall, London, SW8 1UA, United Kingdom
2014-10-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-10-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
261 - Manufacture of electronic components and boards
26120 - Manufacture of loaded electronic boards

26 - Manufacture of computer, electronic and optical products
262 - Manufacture of computers and peripheral equipment
26200 - Manufacture of computers and peripheral equipment



Licences & Regulatory approval
We could not find any licences issued to CEED LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2023-08-04
Petitions to Wind Up (Companies)2023-07-14
Fines / Sanctions
No fines or sanctions have been issued against CEED LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of CEED LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31

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 CEED LTD

Intangible Assets
Patents
We have not found any records of CEED LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CEED LTD
Trademarks

Trademark applications by CEED LTD

CEED LTD is the Original Applicant for the trademark PI-TOP ™ (WIPO1297298) through the WIPO on the 2016-03-03
Computer hardware; components and peripheral devices for the use and creation of a self-assembly laptop; computer apparatus; computer modules; computer sub-assemblies; components for computers; circuit boards; printed circuit boards; memory boards; memory chips; computer chips; integrated circuit chips; data storage apparatus equipment; data storage units; computer memory apparatus; computer memory devices; computer memory hardware; memory cards; computer mother board; hard drives, interface cards; computer cables; power adapters; electrical couplings; data transmission cables; computer serial ports; computer peripheral devices; monitors; computer controllers; keyboards; computer mouses; scanners; injection moulded computer case; printers; 3-D printing cards; wireless transmitters; wireless computer peripherals; networking devices; parts and fittings, accessories and components for all the aforesaid goods.
Matériel informatique; composants et dispositifs périphériques pour l'utilisation et la construction d'ordinateurs portables assemblés par les utilisateurs; appareils informatiques; modules informatiques; sous-ensembles informatiques; composants pour ordinateurs; cartes de circuits imprimés; cartes de circuits imprimés; cartes mémoire; puces mémoire; puces d'ordinateurs; puces à circuits intégrés; équipements pour appareils de stockage de données; unités de stockage de données; appareils de mémoire informatique; mémoires pour ordinateurs; matériel pour mémoires informatiques; cartes mémoire; cartes-mères d'ordinateurs; disques durs, cartes d'interface; câbles d'ordinateur; adaptateurs de courant; accouplements électriques; câbles de transmission de données; ports série pour ordinateurs; dispositifs périphériques pour ordinateurs; moniteurs (matériel informatique); modules de commande pour ordinateurs; claviers; souris pour ordinateurs; scanneurs; boîtiers moulés par injection pour ordinateurs; imprimantes; cartes d'impression 3D; émetteurs sans fil; périphériques d'ordinateur sans fil; dispositifs de mise en réseau; parties et garnitures, accessoires et composants de tous les produits précités.
Hardware; componentes y periféricos para el uso y la creación de portátiles con montaje automático; equipos informáticos; módulos informáticos; conjuntos de auxiliares informáticos; componentes para ordenadores; placas de circuitos impresos; placas de circuitos impresos; placas de memoria; chips de memoria; chips informáticos; chips de circuitos integrados; equipos de aparatos de almacenamiento de datos; unidades de almacenamiento de datos; aparatos de memoria para ordenadores; memorias de ordenador; memorias informáticas; tarjetas de memoria; placas madre para ordenadores; discos duros, tarjetas de interfaz; cables informáticos; adaptadores de corriente; empalmes eléctricos; cables de transmisión de datos; puertos serie para ordenadores; periféricos informáticos; monitores; controladores de ordenador; teclados; ratones de ordenador; escáneres; estuches para ordenadores moldeados por inyección; impresoras; tarjetas de impresión en 3D; transmisores inalámbricos; periféricos informáticos inalámbricos; dispositivos de red; partes, piezas, accesorios y componentes de todos los productos mencionados.
Income
Government Income
We have not found government income sources for CEED 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 (26120 - Manufacture of loaded electronic boards) as CEED LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CEED 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 CEED LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-12-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-09-0084732110Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s.
2018-09-0085069000Parts of primary cells and primary batteries, n.e.s.
2018-07-0084732110Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s.
2018-06-0084734010
2018-06-0084734010
2018-05-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-05-0084732110Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s.
2018-05-0084717030Disk storage units for automatic data-processing machines, optical, incl. magneto-optical "e.g. CD-ROM drives" (excl. central storage units)
2018-05-0084717030Disk storage units for automatic data-processing machines, optical, incl. magneto-optical "e.g. CD-ROM drives" (excl. central storage units)
2018-05-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2018-05-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2018-04-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-04-0084732110Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s.
2018-04-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2018-04-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2018-04-0084734010
2018-04-0084734010
2018-03-0084717030Disk storage units for automatic data-processing machines, optical, incl. magneto-optical "e.g. CD-ROM drives" (excl. central storage units)
2018-03-0084717030Disk storage units for automatic data-processing machines, optical, incl. magneto-optical "e.g. CD-ROM drives" (excl. central storage units)
2018-02-0062111100Men's or boys' swimwear (excl. knitted or crocheted)
2018-02-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-02-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-02-0084717030Disk storage units for automatic data-processing machines, optical, incl. magneto-optical "e.g. CD-ROM drives" (excl. central storage units)
2018-02-0084717030Disk storage units for automatic data-processing machines, optical, incl. magneto-optical "e.g. CD-ROM drives" (excl. central storage units)
2018-02-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2018-02-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2018-01-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-01-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-01-0084717030Disk storage units for automatic data-processing machines, optical, incl. magneto-optical "e.g. CD-ROM drives" (excl. central storage units)
2018-01-0084717030Disk storage units for automatic data-processing machines, optical, incl. magneto-optical "e.g. CD-ROM drives" (excl. central storage units)
2016-11-0084731011Electronic assemblies of word-processing machines of subheading 8469 00 10, n.e.s.
2016-11-0084717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2016-11-0085182930Loudspeakers, without enclosure, having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications
2016-10-0084717030Disk storage units for automatic data-processing machines, optical, incl. magneto-optical "e.g. CD-ROM drives" (excl. central storage units)
2016-10-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2016-09-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-09-0085285100Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube)
2016-08-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-08-0085171800Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2016-08-0084733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2016-07-0094032020Metal beds (excl. hospital beds with mechanical fittings)
2016-07-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-06-0084731011Electronic assemblies of word-processing machines of subheading 8469 00 10, n.e.s.
2016-06-0085044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2016-05-0084
2016-05-0084731011Electronic assemblies of word-processing machines of subheading 8469 00 10, n.e.s.
2016-05-0085235199Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37)
2016-05-0085340011Multilayer printed circuits, consisting only of conductor elements and contacts
2016-05-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-04-0049019100Dictionaries and encyclopaedias, and serial instalments thereof
2016-04-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-03-0084714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2016-03-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-02-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-01-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

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

Legal Notices/Action
Initiating party Event TypeDismissal of Winding Up Petition
Defending partyCEED LTDEvent Date2023-08-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CEED 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 CEED LTD any grants or awards.
Ownership
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