Company NameSEO 530 Limited
DirectorGary Geoffrey Jones
Company StatusActive
Company Number09335929
CategoryPrivate Limited Company
Incorporation Date2 December 2014(9 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 63120Web portals

Directors

Director NameMr Gary Geoffrey Jones
Date of BirthApril 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Stadium Court Plantation Road
Bromborough
Wirral
CH62 3QG
Wales
Director NameMr Barry Charles Warmisham
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Station Road Radyr
Cardiff
CF15 8AA
Wales
Director NameMr Jason Michael John Pengelly
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Stadium Court Plantation Road
Bromborough
Wirral
CH62 3QG
Wales

Location

Registered Address3 Stadium Court
Plantation Road
Bromborough
Wirral
CH62 3QG
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardBromborough
Built Up AreaBirkenhead
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return2 December 2023 (3 months, 3 weeks ago)
Next Return Due16 December 2024 (8 months, 3 weeks from now)

Filing History

16 December 2020Confirmation statement made on 2 December 2020 with no updates (3 pages)
17 December 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
16 December 2019Confirmation statement made on 2 December 2019 with no updates (3 pages)
18 December 2018Total exemption full accounts made up to 31 March 2018 (10 pages)
18 December 2018Confirmation statement made on 2 December 2018 with no updates (3 pages)
8 January 2018Confirmation statement made on 2 December 2017 with no updates (3 pages)
20 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
21 December 2016Confirmation statement made on 2 December 2016 with updates (6 pages)
21 December 2016Confirmation statement made on 2 December 2016 with updates (6 pages)
1 September 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 September 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 August 2016Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
4 August 2016Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
22 December 2015Statement of capital following an allotment of shares on 3 December 2014
  • GBP 1
(3 pages)
22 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
(3 pages)
22 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
(3 pages)
22 December 2015Statement of capital following an allotment of shares on 3 December 2014
  • GBP 1
(3 pages)
10 December 2014Appointment of Jason Michael John Pengelly as a director on 2 December 2014 (3 pages)
10 December 2014Appointment of Jason Michael John Pengelly as a director on 2 December 2014 (3 pages)
10 December 2014Appointment of Jason Michael John Pengelly as a director on 2 December 2014 (3 pages)
9 December 2014Appointment of Gary Geoffrey Jones as a director on 2 December 2014 (3 pages)
9 December 2014Appointment of Gary Geoffrey Jones as a director on 2 December 2014 (3 pages)
9 December 2014Termination of appointment of Barry Charles Warmisham as a director on 2 December 2014 (2 pages)
9 December 2014Appointment of Gary Geoffrey Jones as a director on 2 December 2014 (3 pages)
9 December 2014Termination of appointment of Barry Charles Warmisham as a director on 2 December 2014 (2 pages)
9 December 2014Termination of appointment of Barry Charles Warmisham as a director on 2 December 2014 (2 pages)
2 December 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-12-02
  • GBP 1
(22 pages)
2 December 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-12-02
  • GBP 1
(22 pages)