SEON LTD

Key Data

Status

Active

Company No.

04234867

Incorporation date

14/06/2001

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);General secondary education (85.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2001)

30/09/2025

Micro company accounts made up to 2025-01-31

View PDF (3 pages)

14/06/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

20/09/2024

Micro company accounts made up to 2024-01-31

View PDF (3 pages)

24/06/2024

Registered office address changed from Unit 23 28 Queens Road Weybridge KT13 9UT England to 56 Cavendish Meads Sunninghill SL5 9TD on 2024-06-24

View PDF (1 pages)

24/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

24/10/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

16/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

03/01/2023

Certificate of change of name

View PDF (3 pages)

31/10/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

16/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

22/10/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

15/06/2021

Confirmation statement made on 2021-06-14 with updates

View PDF (3 pages)

28/04/2021

Appointment of Mr Shay Charlton Boyd as a director on 2021-04-28

View PDF (2 pages)

28/01/2021

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

15/06/2020

Confirmation statement made on 2020-06-14 with updates

View PDF (3 pages)

15/06/2020

Change of details for Mrs Rachel Elizabeth Boyd as a person with significant control on 2016-04-06

View PDF (2 pages)

15/06/2020

Notification of Shay Charlton Boyd as a person with significant control on 2016-04-06

View PDF (2 pages)

23/10/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

28/06/2019

Resolutions

View PDF (3 pages)

27/06/2019

Termination of appointment of Shay Charlton Boyd as a director on 2019-06-27

View PDF (1 pages)

27/06/2019

Cessation of Shay Charlton Boyd as a person with significant control on 2019-06-27

View PDF (1 pages)

14/06/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

30/07/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

23/07/2018

Confirmation statement made on 2018-06-14 with updates

View PDF (4 pages)

20/06/2018

Notification of Rachel Elizabeth Boyd as a person with significant control on 2016-04-06

View PDF (2 pages)

20/06/2018

Notification of Shay Charlton Boyd as a person with significant control on 2016-04-06

View PDF (2 pages)

20/06/2018

Registered office address changed from 33 Isis House Bridge Wharf Chertsey Surrey KT16 8LB to Unit 23 28 Queens Road Weybridge KT13 9UT on 2018-06-20

View PDF (1 pages)

27/04/2018

Previous accounting period extended from 2017-07-31 to 2018-01-31

View PDF (1 pages)

28/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (4 pages)

24/04/2017

Micro company accounts made up to 2016-07-31

View PDF (2 pages)

14/06/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (5 pages)

29/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

15/06/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (5 pages)

27/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

09/07/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (5 pages)

11/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

23/07/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (5 pages)

30/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

08/04/2013

Registered office address changed from Index House St Georges Lane Ascot Berkshire SL5 7ET England on 2013-04-08

View PDF (1 pages)

11/07/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (5 pages)

14/06/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

04/08/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (5 pages)

04/08/2011

Registered office address changed from 56 Cavendish Meads Sunninghill Ascot Berkshire SL5 9TD England on 2011-08-04

View PDF (1 pages)

16/02/2011

Total exemption full accounts made up to 2010-07-31

View PDF (10 pages)

22/06/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (5 pages)

21/06/2010

Director's details changed for Rachel Elizabeth Boyd on 2010-06-14

View PDF (2 pages)

21/06/2010

Director's details changed for Shay Boyd on 2010-06-14

View PDF (2 pages)

27/01/2010

Total exemption full accounts made up to 2009-07-31

View PDF (10 pages)

27/08/2009

Return made up to 14/06/09; full list of members

View PDF (4 pages)

10/08/2009

Registered office changed on 10/08/2009 from church walk 1 london street chertsey surrey KT16 8RE

View PDF (1 pages)

25/02/2009

Total exemption full accounts made up to 2008-07-31

View PDF (10 pages)

20/06/2008

Return made up to 14/06/08; full list of members

View PDF (4 pages)

04/02/2008

Total exemption full accounts made up to 2007-07-31

View PDF (10 pages)

14/11/2007

Return made up to 14/06/07; full list of members

View PDF (2 pages)

25/01/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (10 pages)

24/10/2006

Return made up to 14/06/06; full list of members

View PDF (7 pages)

13/12/2005

Total exemption full accounts made up to 2005-07-31

View PDF (10 pages)

28/11/2005

Registered office changed on 28/11/05 from: marchamont house 116 high street eghay surrey TW20 9HQ

View PDF (1 pages)

24/08/2005

Return made up to 14/06/05; full list of members

View PDF (7 pages)

05/11/2004

Total exemption full accounts made up to 2004-07-31

View PDF (10 pages)

11/06/2004

Return made up to 14/06/04; full list of members

View PDF (7 pages)

09/10/2003

Total exemption small company accounts made up to 2003-07-31

View PDF (10 pages)

16/06/2003

Return made up to 14/06/03; full list of members

View PDF (7 pages)

28/10/2002

Total exemption full accounts made up to 2002-07-31

View PDF (9 pages)

24/06/2002

Return made up to 14/06/02; full list of members

View PDF (7 pages)

02/06/2002

Registered office changed on 02/06/02 from: willow corner 7 ackrells mead little sandhurst berkshire GU47 8JJ

View PDF (1 pages)

30/07/2001

Ad 24/07/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

30/07/2001

Accounting reference date extended from 30/06/02 to 31/07/02

View PDF (1 pages)

12/07/2001

Secretary resigned

View PDF (1 pages)

12/07/2001

Director resigned

View PDF (1 pages)

12/07/2001

New director appointed

View PDF (2 pages)

12/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

12/07/2001

Registered office changed on 12/07/01 from: 96-99 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

14/06/2001

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

14/06/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
92.86K
-
0.00
-
-

2022
2
71.38K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Boyd, Shay Charlton	Director	28/04/2021 - Present	1
Boyd, Rachel Elizabeth	Director	14/06/2001 - Present	2
Boyd, Rachel Elizabeth	Secretary	14/06/2001 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About SEON LTD

SEON LTD is an(a) Active company incorporated on 14/06/2001 with the registered office located at 56 Cavendish Meads, Sunninghill SL5 9TD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SEON LTD?

SEON LTD is currently Active. It was registered on 14/06/2001 .

Where is SEON LTD located?

SEON LTD is registered at 56 Cavendish Meads, Sunninghill SL5 9TD.

What does SEON LTD do?

SEON LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for SEON LTD?

The latest filing was on 30/09/2025: Micro company accounts made up to 2025-01-31.