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Company Information for

SEQUEL GROUP LIMITED

79 ESSEX ROAD, ISLINGTON, LONDON, N1 2SF,
Company Registration Number
00934848
Private Limited Company
Active

Company Overview

About Sequel Group Ltd
SEQUEL GROUP LIMITED was founded on 1968-07-03 and has its registered office in London. The organisation's status is listed as "Active". Sequel Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SEQUEL GROUP LIMITED
 
Legal Registered Office
79 ESSEX ROAD
ISLINGTON
LONDON
N1 2SF
Other companies in N1
 
Previous Names
CHANDLER GOODING LIMITED28/05/2009
Filing Information
Company Number 00934848
Company ID Number 00934848
Date formed 1968-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB577531121  
Last Datalog update: 2024-10-05 07:07:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEQUEL GROUP LIMITED
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Companies with same name SEQUEL GROUP LIMITED
The following companies were found which have the same name as SEQUEL GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SEQUEL GROUP PTY LTD VIC 3183 Strike-off action in progress Company formed on the 2014-10-03
SEQUEL GROUP LLC California Unknown
SEQUEL GROUP LLC 1911 S GREENE ST SPOKANE WA 992235039 Active Company formed on the 2017-10-08
SEQUEL GROUP EOT LIMITED 79 ESSEX ROAD ISLINGTON LONDON N1 2SF Active Company formed on the 2023-03-29

Company Officers of SEQUEL GROUP LIMITED

Current Directors
Officer Role Date Appointed
PETER VINCENT JOHN CICCONE
 Company Secretary 2006-07-01
NICHOLAS GREGORY ANDREWS
 Director 1995-01-01
PETER VINCENT JOHN CICCONE
 Director 2001-07-01
CHARLES PATRICK JAMES FENOUGHTY
 Director 2011-09-01
SUZANNE PECK
 Director 2009-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN ROBERT SMITH
 Director 2014-06-18 2017-06-30
ALISON MARY CROSSLEY
 Director 2009-05-19 2011-08-31
ROBERT LORRAINE GOODING
 Director 1991-03-12 2008-12-23
JULIA GOODING
 Company Secretary 1991-03-12 2006-07-01
HELEN MARGARET GOODIER
 Director 2003-01-02 2006-02-23
BARRINGTON JAMES ISTED
 Director 1993-01-01 2005-07-31
JOHN DAVID BUCKLEY
 Director 1994-10-17 2005-05-31
SUSAN NEWBY
 Director 1994-01-01 2000-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER VINCENT JOHN CICCONE THE ITEM GROUP LIMITED Director 2011-08-30 CURRENT 1985-12-17 Dissolved 2013-10-22
PETER VINCENT JOHN CICCONE BACKHILLONLINE LIMITED Director 2010-08-20 CURRENT 2010-08-20 Active - Proposal to Strike off
PETER VINCENT JOHN CICCONE PANS LIMITED Director 2009-02-13 CURRENT 2009-02-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-24CONFIRMATION STATEMENT MADE ON 24/09/24, WITH UPDATES
2024-09-23Unaudited abridged accounts made up to 2023-12-31
2024-04-10Resolutions passed:<ul><li>Resolution on securities</ul>
2024-04-10Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2024-04-10Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2024-04-10Memorandum articles filed
2024-04-0504/04/24 STATEMENT OF CAPITAL GBP 12400
2024-01-03APPOINTMENT TERMINATED, DIRECTOR SIMON BUTLER
2023-09-30Unaudited abridged accounts made up to 2022-12-31
2023-04-15Change of share class name or designation
2023-04-15Memorandum articles filed
2023-04-15Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-04-15Particulars of variation of rights attached to shares
2023-04-03Notification of Sequel Group Eot Limited as a person with significant control on 2023-03-31
2023-04-03CESSATION OF PETER VINCENT JOHN CICCONE AS A PERSON OF SIGNIFICANT CONTROL
2023-04-03REGISTRATION OF A CHARGE / CHARGE CODE 009348480003
2023-02-24CONFIRMATION STATEMENT MADE ON 24/02/23, WITH UPDATES
2022-09-30Unaudited abridged accounts made up to 2021-12-31
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2021-12-31APPOINTMENT TERMINATED, DIRECTOR CHARLES PATRICK JAMES FENOUGHTY
2021-12-31TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES PATRICK JAMES FENOUGHTY
2021-12-22Unaudited abridged accounts made up to 2020-12-31
2021-04-24CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2021-03-25AP01DIRECTOR APPOINTED MR SIMON BUTLER
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN ROBERT SMITH
2017-04-24SH03Purchase of own shares
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 11470
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22AR0112/03/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 12192
2015-03-12AR0112/03/15 ANNUAL RETURN FULL LIST
2014-07-11AP01DIRECTOR APPOINTED MR RICHARD JOHN ROBERT SMITH
2014-06-26SH0118/06/14 STATEMENT OF CAPITAL GBP 12192
2014-05-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-12AR0112/03/14 ANNUAL RETURN FULL LIST
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12AR0112/03/13 ANNUAL RETURN FULL LIST
2013-03-12CH01Director's details changed for Mr Peter Vincent John Ciccone on 2013-03-12
2012-09-21AUDAUDITOR'S RESIGNATION
2012-09-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-14CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER VINCENT JOHN CICCONE on 2012-03-14
2012-03-14AR0112/03/12 ANNUAL RETURN FULL LIST
2011-09-29SH19Statement of capital on 2011-09-29 GBP 14,352
2011-09-21SH03RETURN OF PURCHASE OF OWN SHARES
2011-09-16SH0616/09/11 STATEMENT OF CAPITAL GBP 11100
2011-09-12RES01ADOPT ARTICLES 31/08/2011
2011-09-12RES12VARYING SHARE RIGHTS AND NAMES
2011-09-12CAP-SSSOLVENCY STATEMENT DATED 31/08/11
2011-09-12SH20STATEMENT BY DIRECTORS
2011-09-12RES13SHARE PREMIUM REDUCED TO NIL 31/08/2011
2011-09-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-09-12RES01ALTER ARTICLES 24/08/2011
2011-09-12RES13NEW CLASS OF B SHARE CREATED 24/08/2011
2011-09-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-09-07AP01DIRECTOR APPOINTED MR CHARLES FENOUGHTY
2011-09-07TM01APPOINTMENT TERMINATED, DIRECTOR ALISON CROSSLEY
2011-09-07SH0130/08/11 STATEMENT OF CAPITAL GBP 14352
2011-06-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-14AR0112/03/11 FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-17AR0112/03/10 FULL LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE PECK / 17/03/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GREGORY ANDREWS / 17/03/2010
2009-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-23288aDIRECTOR APPOINTED MRS SUZANNE PECK
2009-06-23288aDIRECTOR APPOINTED MRS ALISON CROSSLEY
2009-06-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-05-28CERTNMCOMPANY NAME CHANGED CHANDLER GOODING LIMITED CERTIFICATE ISSUED ON 28/05/09
2009-03-13363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-02-09288bAPPOINTMENT TERMINATED DIRECTOR ROBERT GOODING
2008-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2008-03-19363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2008-03-19288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDREWS / 01/03/2008
2007-03-12363aRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2006-12-18288cDIRECTOR'S PARTICULARS CHANGED
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-12288bSECRETARY RESIGNED
2006-09-12288aNEW SECRETARY APPOINTED
2006-03-31363aRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2006-03-31288cDIRECTOR'S PARTICULARS CHANGED
2006-03-08288bDIRECTOR RESIGNED
2005-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-08-12288bDIRECTOR RESIGNED
2005-06-09288bDIRECTOR RESIGNED
2005-05-10363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2004-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-08-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-31288aNEW DIRECTOR APPOINTED
2004-03-31363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2003-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-06-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-31363sRETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2003-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-03-20363sRETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities


Licences & Regulatory approval
We could not find any licences issued to SEQUEL GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SEQUEL GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST AND OTHER DEBTS AND FLOATING CHARGE ON BANKED PROCEEDS OF OTHER DEBTS 2001-02-07 Satisfied THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES
MORTGAGE DEBENTURE 1995-02-08 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-12-31 £ 63,510
Creditors Due After One Year 2012-12-31 £ 34,427
Creditors Due After One Year 2012-12-31 £ 34,427
Creditors Due After One Year 2011-12-31 £ 80,266
Creditors Due Within One Year 2013-12-31 £ 479,376
Creditors Due Within One Year 2012-12-31 £ 529,889
Creditors Due Within One Year 2012-12-31 £ 529,889
Creditors Due Within One Year 2011-12-31 £ 665,091
Provisions For Liabilities Charges 2011-12-31 £ 2,866

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEQUEL GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 11,525
Called Up Share Capital 2011-12-31 £ 11,525
Cash Bank In Hand 2013-12-31 £ 140,513
Cash Bank In Hand 2012-12-31 £ 0
Current Assets 2013-12-31 £ 893,909
Current Assets 2012-12-31 £ 724,053
Current Assets 2012-12-31 £ 724,053
Current Assets 2011-12-31 £ 763,623
Debtors 2013-12-31 £ 748,218
Debtors 2012-12-31 £ 720,781
Debtors 2012-12-31 £ 720,781
Debtors 2011-12-31 £ 754,408
Fixed Assets 2013-12-31 £ 263,145
Fixed Assets 2012-12-31 £ 285,707
Fixed Assets 2012-12-31 £ 285,707
Fixed Assets 2011-12-31 £ 321,888
Shareholder Funds 2012-12-31 £ 445,444
Shareholder Funds 2011-12-31 £ 337,288
Stocks Inventory 2013-12-31 £ 5,178
Stocks Inventory 2012-12-31 £ 2,714
Stocks Inventory 2012-12-31 £ 2,714
Stocks Inventory 2011-12-31 £ 9,135
Tangible Fixed Assets 2013-12-31 £ 13,908
Tangible Fixed Assets 2012-12-31 £ 20,220
Tangible Fixed Assets 2012-12-31 £ 20,220
Tangible Fixed Assets 2011-12-31 £ 40,151

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SEQUEL GROUP LIMITED registering or being granted any patents
Domain Names

SEQUEL GROUP LIMITED owns 3 domain names.

sequeldigitalmedia.co.uk   sequeleditorial.co.uk   sequelgroup.co.uk  

Trademarks
We have not found any records of SEQUEL GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SEQUEL GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Essex County Council 2014-08-26 GBP £5,000
Essex County Council 2014-04-30 GBP £83
Essex County Council 2014-04-30 GBP £83
Essex County Council 2014-04-30 GBP £83
Essex County Council 2014-04-09 GBP £5,000
Essex County Council 2014-02-17 GBP £2,665
Essex County Council 2014-01-21 GBP £83
Essex County Council 2014-01-21 GBP £83
Essex County Council 2014-01-21 GBP £83
Essex County Council 2014-01-21 GBP £83
Essex County Council 2013-07-15 GBP £166
Essex County Council 2013-07-15 GBP £83
Essex County Council 2013-07-15 GBP £83
Essex County Council 2013-07-15 GBP £83
Essex County Council 2013-04-30 GBP £815

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SEQUEL GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEQUEL GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SEQUEL GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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