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Company Information for SEMINOLE FINANCIAL LIMITED
SION ROAD, LAVISTOWN, CO. KILKENNY, KILKENNY, KILKENNY, R95 N2N0, Ireland, R95 N2N0,
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Company Registration Number
 IE592398 LTD - Private Company Limited by Shares
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Company Overview
About Seminole Financial Ltd
SEMINOLE FINANCIAL LIMITED was founded on 2016-11-03 and has its registered office in Kilkenny, Kilkenny, R95 N2n0, Ireland. The organisation's status is listed as "Active". Seminole Financial Limited is a LTD - Private Company Limited by Shares registered in Ireland with CRO.ie Key Data
| Company Name | |
|---|---|
| SEMINOLE FINANCIAL LIMITED | |
| Legal Registered Office | |
| SION ROAD LAVISTOWN, CO. KILKENNY KILKENNY, KILKENNY, R95 N2N0, Ireland R95 N2N0 | |
Filing Information
| Company Number | IE592398 | |
|---|---|---|
| Company ID Number | 592398 | |
| Date formed | 2016-11-03 | |
| Country | Ireland | |
| Origin Country | IRELAND | |
| Type | LTD - Private Company Limited by Shares | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-09-30 | |
| Account next due | ||
| Latest return | 2024-05-03 | |
| Return next due | 2025-05-03 | |
| Type of accounts |
| Last Datalog update: | 2024-09-24 15:19:39 |
| CRO.ie |
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Companies with same name SEMINOLE FINANCIAL LIMITED
The following companies were found which have the same name as SEMINOLE FINANCIAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SEMINOLE FINANCIAL (EUROPE) LP | 5 CHURCHILL PLACE CANARY WHARF LONDON E14 5RD | Active | Company formed on the 2009-05-01 | |
| SEMINOLE FINANCIAL LIMITED | C/O HARRISON BUSINESS RECOVERY & INSOLVENCY (LONDON) LIMITED 20 MIDTOWN, 20 PROCTER STREET LONDON WC1V 6NX | Liquidation | Company formed on the 1988-03-01 | |
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SEMINOLE FINANCIAL SERVICES, LLC | 2651 IRVINE AVE STE 141 COSTA MESA CA 92627 | FTB SUSPENDED | Company formed on the 2009-07-01 |
| SEMINOLE FINANCIAL SERVICES, INC. | 103 LISAR LANE LONGWOOD FL 32750 | Inactive | Company formed on the 1994-10-24 | |
| SEMINOLE FINANCIAL, LLC | 9996 SEMINOLE BLVD. SEMINOLE FL 33772 | Active | Company formed on the 2001-12-31 | |
| SEMINOLE FINANCIAL SERVICES, INC. | 883 BENCHWOOD DR. WINTER SPRINGS FL 32708 | Inactive | Company formed on the 1988-11-14 | |
| SEMINOLE FINANCIAL SERVICES II INC. | 4210 CLUBSIDE DR. LONGWOOD FL 32779 | Inactive | Company formed on the 2012-03-05 | |
| SEMINOLE FINANCIAL CONSULTANTS, LLC | 1200 S. PINE ISLAND ROAD PLANTATION FL 33324 | Active | Company formed on the 2013-12-13 | |
| SEMINOLE FINANCIAL GROUP, INC. | 319 N MAGNOLIA AVENUE ORLANDO FL | Inactive | Company formed on the 1984-12-12 | |
| SEMINOLE FINANCIAL GROUP, LLC | 9996 SEMINOLE BLVD. SEMINOLE FL 33772 | Active | Company formed on the 2003-02-03 | |
| SEMINOLE FINANCIAL CENTRE, L.L.C. | 8200 - 113TH STREET SEMINOLE FL 33772 | Active | Company formed on the 2003-10-29 | |
| SEMINOLE FINANCIAL HOLDING COMPANY, LLC | 300 FIFTH AVENUE SOUTH NAPLES FL 34102 | Inactive | Company formed on the 2011-10-18 | |
| SEMINOLE FINANCIAL CORPORATION | FL | Inactive | Company formed on the 1970-10-23 | |
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SEMINOLE FINANCIAL SERVICES LLC | Delaware | Unknown | |
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SEMINOLE FINANCIAL CORPORATION | New Jersey | Unknown | |
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SEMINOLE FINANCIAL CONSULTANTS LLC | California | Unknown | |
| SEMINOLE FINANCIAL LIMITED | Unknown |
Corporation Filing History
CRO.ie Filing History
This is a record of the public documents (corporate filing) lodged from CRO.ie 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 |
|---|---|---|
| Form B1C - Annual Return General / Form B1C - Annual Return General | ||
| FINANCIAL STATEMENT / Form B1C - Annual Return General | ||
| Form B1C - Annual Return General / Form B1C - Annual Return General | ||
| FINANCIAL STATEMENT / Form B1C - Annual Return General | ||
| Form B1C - Annual Return General / Form B1C - Annual Return General | ||
| FINANCIAL STATEMENT / Form B1C - Annual Return General | ||
| Form B10 - Change Director or Secretary Details / Form B10 - Change Director or Secretary Details | ||
| Form B1C - Annual Return General / Form B1C - Annual Return General | ||
| FINANCIAL STATEMENT / Form B1C - Annual Return General | ||
| Form B10 - Change Director or Secretary Details / Form B10 - Change Director or Secretary Details | ||
| Form B10 - Change Director or Secretary Details / Form B10 - Change Director or Secretary Details | ||
| Form B2: Change of Company Registered Office Address / Form B2: Change of Company Registered Office Address | ||
| B47 NOTICE(LETTER) OF RESIGNATION OF AUDITOR / B47 RESIGNATION OF AUDITOR | ||
| Account details / Form B1C - Annual Return General | ||
| B1 ANNUAL RETURN / Form B1C - Annual Return General | ||
| B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL | ||
| ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL | ||
| B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL | ||
| ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL | ||
| B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS | ||
| A1 APPLICATION TO REGISTER AS A NEW COMPANY, / A1 NEW COMPANY INCORPORATION | ||
| CONSTITUTION / A1 NEW COMPANY INCORPORATION | ||
| CERTIFICATE / A1 NEW COMPANY INCORPORATION |
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
We could not find any licences issued to SEMINOLE FINANCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SEMINOLE FINANCIAL LIMITED Intangible Assets
Patents
We have not found any records of SEMINOLE FINANCIAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SEMINOLE FINANCIAL LIMITED
Income
Government Income
We have not found government income sources for SEMINOLE FINANCIAL 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 () as SEMINOLE FINANCIAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SEMINOLE FINANCIAL 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 SEMINOLE FINANCIAL 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 SEMINOLE FINANCIAL LIMITED 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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