Company Profile
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UnknownSega Europe Overseas Limited
02235261•Private Limited With Share Capital
Building 12, Chiswick Business Park, London, W45AN
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Incorporated
24/03/1988
Company Age
38 years
Directors
4
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Sega Europe Overseas Limited (02235261) is a private limited with share capital incorporated on 24/03/1988 (38 years old) and registered in london, W45AN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 24/03/1988
W45AN
Financial Overview
Total Assets
£0
Liabilities
£9.53M
Net Assets
£-9.53M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2017
Resolution
Category:Resolution
Date:19-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-03-2016
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:22-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Termination Director Company With Name
Category:Officers
Date:23-10-2012
Termination Director Company With Name
Category:Officers
Date:23-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Legacy
Category:Officers
Date:20-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2009
Legacy
Category:Officers
Date:22-04-2009
Legacy
Category:Annual Return
Date:10-03-2009
Legacy
Category:Officers
Date:02-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2008
Legacy
Category:Annual Return
Date:20-03-2008
Legacy
Category:Officers
Date:12-10-2007
Legacy
Category:Officers
Date:12-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2007
Legacy
Category:Officers
Date:14-05-2007
Legacy
Category:Officers
Date:14-05-2007
Legacy
Category:Annual Return
Date:17-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2006
Legacy
Category:Annual Return
Date:09-02-2006
Legacy
Category:Officers
Date:09-02-2006
Legacy
Category:Accounts
Date:02-02-2006
Legacy
Category:Annual Return
Date:07-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2005
Legacy
Category:Accounts
Date:18-01-2005
Legacy
Category:Accounts
Date:04-01-2005
Legacy
Category:Address
Date:06-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2004
Legacy
Category:Address
Date:05-02-2004
Legacy
Category:Annual Return
Date:30-01-2004
Legacy
Category:Accounts
Date:22-12-2003
Auditors Resignation Company
Category:Auditors
Date:15-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2003
Legacy
Category:Officers
Date:03-03-2003
Legacy
Category:Officers
Date:03-03-2003
Legacy
Category:Annual Return
Date:20-01-2003
Legacy
Category:Accounts
Date:02-01-2003
Legacy
Category:Officers
Date:12-07-2002
Legacy
Category:Officers
Date:12-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2002
Legacy
Category:Annual Return
Date:12-02-2002
Legacy
Category:Accounts
Date:18-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2001
Legacy
Category:Annual Return
Date:06-02-2001
Legacy
Category:Accounts
Date:29-12-2000
Legacy
Category:Annual Return
Date:25-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-1999
Auditors Resignation Company
Category:Auditors
Date:18-01-1999
Legacy
Category:Annual Return
Date:12-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-1998
Legacy
Category:Annual Return
Date:25-01-1998
Legacy
Category:Officers
Date:25-11-1997
Legacy
Category:Officers
Date:25-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-1997
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date15/11/2025
Latest Accounts31/03/2025
Trading Addresses
Building 12, Chiswick Business Park, London, W4 5An, W45ANRegistered
Chiswick Business Park, 566 Chiswick High Road, London, W45YA
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