Seatfrog Uk Holdings Limited
- Active
- Incorporated on 20 Mar 2018
Reg Address: Work.Life, 4 Crown Place,, Crown Place, London EC2A 4BT, England
- Summary The company with name "Seatfrog Uk Holdings Limited" is a ltd and located in Work.Life, 4 Crown Place,, Crown Place, London EC2A 4BT. Seatfrog Uk Holdings Limited is currently in active status and it was incorporated on 20 Mar 2018 (6 years 6 months 4 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Seatfrog Uk Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Andrew Phillip Barrow | Director | 21 Mar 2024 | British | Active |
| 2 | Matthew Chandler | Director | 21 Mar 2024 | British | Active |
| 3 | Andrew Daniel Wolfson | Director | 24 Feb 2023 | British | Active |
| 4 | Jan-Frederik Valentin | Director | 29 Sep 2021 | German | Active |
| 5 | James Graham Eyton | Secretary | 25 Jul 2019 | - | Resigned 10 Nov 2021 |
| 6 | James Graham Eyton | Secretary | 25 Jul 2019 | - | Active |
| 7 | Michael Philip Aston | Director | 1 Jun 2018 | Australian | Resigned 7 May 2020 |
| 8 | Luke Hakes | Director | 1 Jun 2018 | British | Active |
| 9 | Luke Hakes | Director | 1 Jun 2018 | British | Active |
| 10 | Dirk Stewart | Director | 1 Jun 2018 | Australian | Active |
| 11 | Benjamin Ient | Director | 1 Jun 2018 | Australian,British | Resigned 10 Nov 2021 |
| 12 | Dirk Stewart | Director | 1 Jun 2018 | Australian | Active |
| 13 | Benjamin Ient | Director | 1 Jun 2018 | Australian,British | Active |
| 14 | Iain Thomas Griffin | Director | 20 Mar 2018 | British | Active |
| 15 | Iain Thomas Griffin | Director | 20 Mar 2018 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Octopus Titan Vct Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent | 10 Aug 2020 | - | Active |
| 2 | - Natures of Control: Persons With Significant Control Statement | 25 Jul 2019 | - | Ceased 10 Aug 2020 |
| 3 | Mr Iain Thomas Griffin Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 20 Mar 2018 | British | Ceased 1 Jun 2018 |
| 4 | Lauren Griffin Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 20 Mar 2018 | Australian,Spanish | Ceased 29 May 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Seatfrog Uk Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - Updates | 30 May 2024 | Download PDF |
| 2 | Officers - Change Person Director Company With Change Date | 30 May 2024 | Download PDF |
| 3 | Capital - Allotment Shares | 21 May 2024 | Download PDF |
| 4 | Capital - Allotment Shares | 21 May 2024 | Download PDF |
| 5 | Capital - Allotment Shares | 27 Apr 2024 | Download PDF |
| 6 | Officers - Appoint Person Director Company With Name Date | 4 Apr 2024 | Download PDF |
| 7 | Capital - Allotment Shares | 4 Apr 2024 | Download PDF |
| 8 | Officers - Appoint Person Director Company With Name Date | 4 Apr 2024 | Download PDF |
| 9 | Officers - Change Person Director Company With Change Date | 29 Feb 2024 | Download PDF |
| 10 | Officers - Change Person Director Company With Change Date | 29 Feb 2024 | Download PDF |
| 11 | Address - Change Registered Office Company With Date Old New | 27 Sep 2023 | Download PDF |
| 12 | Capital - Allotment Shares | 7 Sep 2023 | Download PDF |
| 13 | Confirmation Statement - No Updates | 30 May 2023 | Download PDF |
| 14 | Accounts - Total Exemption Full | 17 Aug 2022 | Download PDF |
| 15 | Resolution | 29 Jul 2022 | Download PDF |
| 16 | Capital - Allotment Shares | 22 Jul 2022 | Download PDF |
| 17 | Confirmation Statement - Updates | 25 May 2022 | Download PDF 7 Pages |
| 18 | Incorporation - Memorandum Articles | 2 Aug 2021 | Download PDF |
| 19 | Capital - Allotment Shares | 28 Jul 2021 | Download PDF |
| 20 | Accounts - Total Exemption Full | 27 Jul 2021 | Download PDF |
| 21 | Capital - Allotment Shares | 23 Jul 2021 | Download PDF |
| 22 | Capital - Allotment Shares | 2 Jun 2021 | Download PDF |
| 23 | Officers - Change Person Director Company With Change Date | 13 Apr 2021 | Download PDF |
| 24 | Officers - Change Person Director Company With Change Date | 13 Apr 2021 | Download PDF |
| 25 | Confirmation Statement - Updates | 13 Apr 2021 | Download PDF |
| 26 | Capital - Allotment Shares | 7 Oct 2020 | Download PDF 3 Pages |
| 27 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 26 Aug 2020 | Download PDF 2 Pages |
| 28 | Persons With Significant Control - Notification Of A Person With Significant Control | 26 Aug 2020 | Download PDF 1 Pages |
| 29 | Capital - Allotment Shares | 25 Aug 2020 | Download PDF 3 Pages |
| 30 | Incorporation - Memorandum Articles | 21 Aug 2020 | Download PDF 42 Pages |
| 31 | Resolution | 21 Aug 2020 | Download PDF 2 Pages |
| 32 | Accounts - Total Exemption Full | 29 Jul 2020 | Download PDF 10 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 19 May 2020 | Download PDF 1 Pages |
| 34 | Confirmation Statement - No Updates | 25 Mar 2020 | Download PDF 3 Pages |
| 35 | Accounts - Total Exemption Full | 28 Feb 2020 | Download PDF 7 Pages |
| 36 | Accounts - Change Account Reference Date Company Previous Shortened | 15 Jan 2020 | Download PDF 1 Pages |
| 37 | Resolution | 6 Nov 2019 | Download PDF 1 Pages |
| 38 | Address - Change Registered Office Company With Date Old New | 5 Nov 2019 | Download PDF 1 Pages |
| 39 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 25 Jul 2019 | Download PDF 2 Pages |
| 40 | Officers - Appoint Person Secretary Company With Name Date | 25 Jul 2019 | Download PDF 2 Pages |
| 41 | Confirmation Statement - Updates | 2 Apr 2019 | Download PDF 7 Pages |
| 42 | Capital - Allotment Shares | 21 Mar 2019 | Download PDF 5 Pages |
| 43 | Resolution | 18 Mar 2019 | Download PDF 43 Pages |
| 44 | Accounts - Dormant | 19 Feb 2019 | Download PDF 4 Pages |
| 45 | Accounts - Change Account Reference Date Company Previous Shortened | 9 Jan 2019 | Download PDF 1 Pages |
| 46 | Address - Change Registered Office Company With Date Old New | 18 Oct 2018 | Download PDF 1 Pages |
| 47 | Officers - Appoint Person Director Company With Name Date | 25 Jun 2018 | Download PDF 2 Pages |
| 48 | Officers - Appoint Person Director Company With Name Date | 25 Jun 2018 | Download PDF 2 Pages |
| 49 | Officers - Appoint Person Director Company With Name Date | 25 Jun 2018 | Download PDF 2 Pages |
| 50 | Capital - Allotment Shares | 22 Jun 2018 | Download PDF 5 Pages |
| 51 | Persons With Significant Control - Change To A Person With Significant Control | 18 Jun 2018 | Download PDF 5 Pages |
| 52 | Persons With Significant Control - Cessation Of A Person With Significant Control | 14 Jun 2018 | Download PDF 3 Pages |
| 53 | Resolution | 14 Jun 2018 | Download PDF 45 Pages |
| 54 | Persons With Significant Control - Cessation Of A Person With Significant Control | 14 Jun 2018 | Download PDF 3 Pages |
| 55 | Resolution | 14 Jun 2018 | Download PDF 43 Pages |
| 56 | Officers - Appoint Person Director Company With Name Date | 11 Jun 2018 | Download PDF 2 Pages |
| 57 | Incorporation - Company | 20 Mar 2018 | Download PDF 30 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Octopus Gp Limited Mutual People: Luke Hakes | Active |
| 2 | Octopus Founder Partner Limited Mutual People: Luke Hakes | Active |
| 3 | Ultrasoc Technologies Limited Mutual People: Luke Hakes | Active |
| 4 | Gtn Ltd Mutual People: Luke Hakes | Liquidation |
| 5 | Antidote Technologies Ltd. Mutual People: Luke Hakes | Active |
| 6 | Seatfrog Uk Ip Limited Mutual People: Iain Thomas Griffin | Active |
| 7 | Seatfrog Ops Limited Mutual People: Iain Thomas Griffin | Active |