Seattle Holdings Limited
Company Profile
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MicroSeattle Holdings Limited
05304981•Private Limited With Share Capital
123 Victoria Street, 11Th Floor, London, SW1E6DE
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Incorporated
06/12/2004
Company Age
21 years
Directors
2
Employees
1
SIC Code
70100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Seattle Holdings Limited (05304981) is a private limited with share capital incorporated on 06/12/2004 (21 years old) and registered in london, SW1E6DE. The company operates under SIC code 70100 and is classified as Micro.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 06/12/2004
SW1E6DE
1 employees
Financial Overview
Total Assets
£13.63M
Liabilities
£15.21M
Net Assets
£-1.58M
Cash
£24.4K
Key Metrics
1
Employees
2
Directors
1
Shareholders
Charges
8
Registered
3
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Capital Allotment Shares
Category:Capital
Date:25-02-2021
Capital Allotment Shares
Category:Capital
Date:19-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-12-2020
Memorandum Articles
Category:Incorporation
Date:23-12-2020
Resolution
Category:Resolution
Date:23-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2019
Memorandum Articles
Category:Incorporation
Date:02-05-2019
Resolution
Category:Resolution
Date:02-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Resolution
Category:Resolution
Date:07-01-2014
Capital Allotment Shares
Category:Capital
Date:07-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2013
Capital Cancellation Shares
Category:Capital
Date:13-06-2013
Capital Return Purchase Own Shares
Category:Capital
Date:13-06-2013
Resolution
Category:Resolution
Date:13-05-2013
Capital Cancellation Shares
Category:Capital
Date:26-04-2013
Capital Cancellation Shares
Category:Capital
Date:26-04-2013
Capital Return Purchase Own Shares
Category:Capital
Date:26-04-2013
Capital Return Purchase Own Shares
Category:Capital
Date:26-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-03-2013
Resolution
Category:Resolution
Date:08-02-2013
Memorandum Articles
Category:Incorporation
Date:24-12-2012
Resolution
Category:Resolution
Date:24-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2011
Resolution
Category:Resolution
Date:30-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-12-2010
Resolution
Category:Resolution
Date:18-11-2010
Legacy
Category:Mortgage
Date:17-11-2010
Capital Return Purchase Own Shares
Category:Capital
Date:05-11-2010
Termination Secretary Company With Name
Category:Officers
Date:18-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:31-08-2010
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
123 Victoria Street, London, SW1E6DERegistered
4Th Floor, 60 Buckingham Palace Road, London, SW1W0RR
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