SEAMLESS 24/7 LTD — 11207071, South Staffordshire , Great Britain. Free business summary

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Sanctions

Actual on 01.09.2024

Company name	SEAMLESS 24/7 LTD copy copied
Company number	11207071 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 15 February 2018 copy copied
Accounts	Actual Next accounts made up to 28.02.2024 due by 30.11.2024 Last accounts made up to 28.02.2023
Confirmation statement	Actual Next statement date Friday, 14 February 2025 due by Thursday, 27 February 2025 Last statement dated Wednesday, 14 February 2024
Nature of business (SIC)	62012 - Business and domestic software development copy copied
Registered office address	FIRST FLOOR WILLOW HOUSE, KINGSWOOD BUSINESS PARK, SOUTH STAFFORDSHIRE, ENGLAND, HOLYHEAD ROAD, WV7 3AU copy copied

Officers

(as of 17.09.2022)

RIEDEL, Johann Christian Karl Henry

Status:	Active
Appointed on:	Thursday, 15 February 2018
Correspondence address:	First Floor Willow House, Kingswood Business Park, Holyhead Road, United Kingdom, South Staffordshire, WV7 3AU
Nationality:	British
Date of birth:	May 1961
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Seamless Group Ltd

Status:	Active
Notified on:	Thursday, 15 February 2018
Correspondence address:	First Floor Willow House, Kingswood Business Park, Holyhead Road, United Kingdom, South Staffordshire, WV7 3AU
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	The Companies Act 2006
Country registered:	United Kingdom
Place registered:	Companies House England & Wales
Registration number:	11204932
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Seamless Group Ltd

Status:	Active
Notified on:	Thursday, 15 February 2018
Correspondence address:	4 - 6 The Wharf Centre Warwick, United Kingdom, Warwickshire
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Seamless Group Ltd

Status:	Active
Notified on:	Thursday, 15 February 2018
Correspondence address:	First Floor Holyhead Road, United Kingdom, South Staffordshire
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	The Companies Act 2006
Country registered:	United Kingdom
Place registered:	Companies House England & Wales
Registration number:	11204932
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors