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Company Information for

SEATWAVE LIMITED

2ND FLOOR REGENT ARCADE HOUSE, 19-25 ARGYLL STREET, LONDON, W1F 7TS,

Company Registration Number

05843832

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Seatwave Ltd

SEATWAVE LIMITED was founded on 2006-06-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Seatwave Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

SEATWAVE LIMITED

Legal Registered Office

2ND FLOOR REGENT ARCADE HOUSE
19-25 ARGYLL STREET
LONDON
W1F 7TS
Other companies in EC2M

Previous Names

STOCKHOLM INTERACTIVE LTD

10/10/2006

Filing Information

Company Number		05843832
Company ID Number		05843832
Date formed		2006-06-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		21/01/2016
Return next due		18/02/2017
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB882585381~~

Last Datalog update:	2020-01-12 12:33:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SEATWAVE LIMITED

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Companies with same name SEATWAVE LIMITED

The following companies were found which have the same name as SEATWAVE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	SEATWAVE INC	Delaware	Unknown
	Seatwave Us Inc.	Delaware	Unknown

Company Officers of SEATWAVE LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID NICHOLAS HAMILTON	Director	2014-10-31
DANIEL MILES PEARCE	Director	2016-06-27
MARK JEFFERY YOVICH	Director	2014-10-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPH ALEXANDER HOMANN	Director	2014-10-31	2016-06-27
ELEANOR KRIVICIC	Company Secretary	2012-01-21	2014-10-31
AJAY CHOWDHURY	Director	2013-08-29	2014-10-31
JOSEPH STEVEN COHEN	Director	2006-06-23	2014-10-31
SONALI DE RYCKER	Director	2009-05-29	2014-10-31
BARRY FIDELMAN	Director	2014-05-01	2014-10-31
DAVOR HEBEL	Director	2009-11-18	2014-10-31
FREDERIC GEOFFREY ALBERT DESTIN	Director	2008-03-01	2014-05-01
MARK TLUSZCZ	Director	2007-05-25	2013-05-14
AKSEL NILS VAN DER WAL	Company Secretary	2008-10-07	2010-06-30
IRVING MARTIN POMPADUR	Director	2008-06-25	2010-06-23
SIMON CLARK	Director	2008-03-01	2009-11-18
JOSEPH STEVEN COHEN	Company Secretary	2007-04-01	2008-10-07
SONALI DE RYCKER	Director	2007-04-01	2008-03-01
JONATHAN WILLIAM MACDONALD CROWE	Company Secretary	2006-06-23	2007-03-31
JONATHAN WILLIAM MACDONALD CROWE	Director	2006-06-23	2007-03-31
CF CLIENT SECRETARY LTD	Company Secretary	2006-06-12	2006-06-12
CF CLIENT DIRECTOR LTD	Director	2006-06-12	2006-06-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID NICHOLAS HAMILTON	TICKETHOUR UK LTD.	Director	2016-06-17	CURRENT	2011-07-07	Active - Proposal to Strike off
DAVID NICHOLAS HAMILTON	TIMBRE DIGITAL LIMITED	Director	2014-10-31	CURRENT	2014-05-16	Active - Proposal to Strike off
DAVID NICHOLAS HAMILTON	TICKET SHOP (N.I.) LIMITED	Director	2012-01-18	CURRENT	1996-11-27	Active
DAVID NICHOLAS HAMILTON	TICKETMASTER UK LIMITED	Director	2010-05-24	CURRENT	1991-11-13	Active
DAVID NICHOLAS HAMILTON	TICKETMASTER SPORT LIMITED	Director	2010-05-24	CURRENT	1979-06-27	Active
DAVID NICHOLAS HAMILTON	TICKET WEB (UK) LIMITED	Director	2010-05-24	CURRENT	1998-08-18	Active - Proposal to Strike off
DAVID NICHOLAS HAMILTON	TICKETMASTER ONLINE-CITYSEARCH UK LIMITED	Director	2010-05-14	CURRENT	1998-11-23	Dissolved 2013-10-01
DAVID NICHOLAS HAMILTON	FC1031 LIMITED	Director	2010-05-14	CURRENT	1992-10-23	Active - Proposal to Strike off
DAVID NICHOLAS HAMILTON	TM NUMBER ONE LIMITED	Director	2010-05-14	CURRENT	1991-11-13	Active
DAVID NICHOLAS HAMILTON	GET ME IN! LTD	Director	2010-05-12	CURRENT	2003-09-22	Active - Proposal to Strike off
DAVID NICHOLAS HAMILTON	TICKETFLASK LIMITED	Director	2010-05-12	CURRENT	2007-11-12	Active - Proposal to Strike off
DAVID NICHOLAS HAMILTON	TICKETMASTER EUROPE HOLDCO LIMITED	Director	2008-09-23	CURRENT	2008-09-23	Active
MARK JEFFERY YOVICH	TICKETHOUR UK LTD.	Director	2016-06-17	CURRENT	2011-07-07	Active - Proposal to Strike off
MARK JEFFERY YOVICH	TIMBRE DIGITAL LIMITED	Director	2014-10-31	CURRENT	2014-05-16	Active - Proposal to Strike off
MARK JEFFERY YOVICH	TICKET SHOP (N.I.) LIMITED	Director	2012-01-18	CURRENT	1996-11-27	Active
MARK JEFFERY YOVICH	TICKETMASTER ONLINE-CITYSEARCH UK LIMITED	Director	2011-12-14	CURRENT	1998-11-23	Dissolved 2013-10-01
MARK JEFFERY YOVICH	GET ME IN! LTD	Director	2011-12-14	CURRENT	2003-09-22	Active - Proposal to Strike off
MARK JEFFERY YOVICH	FC1031 LIMITED	Director	2011-12-14	CURRENT	1992-10-23	Active - Proposal to Strike off
MARK JEFFERY YOVICH	TICKETMASTER EUROPE HOLDCO LIMITED	Director	2011-12-14	CURRENT	2008-09-23	Active
MARK JEFFERY YOVICH	TICKETMASTER UK LIMITED	Director	2011-12-14	CURRENT	1991-11-13	Active
MARK JEFFERY YOVICH	TICKETMASTER SPORT LIMITED	Director	2011-12-14	CURRENT	1979-06-27	Active
MARK JEFFERY YOVICH	TM NUMBER ONE LIMITED	Director	2011-12-14	CURRENT	1991-11-13	Active
MARK JEFFERY YOVICH	TICKET WEB (UK) LIMITED	Director	2011-12-14	CURRENT	1998-08-18	Active - Proposal to Strike off
MARK JEFFERY YOVICH	TICKETFLASK LIMITED	Director	2011-12-14	CURRENT	2007-11-12	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2020-01-07	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-10-22	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-10-14	DS01	Application to strike the company off the register
2019-01-22	CS01	CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES
2019-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL MILES PEARCE
2018-09-14	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-01-31	CS01	CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2017-08-11	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-01-26	LATEST SOC	26/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-26	CS01	CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-04	AP01	DIRECTOR APPOINTED DANIEL MILES PEARCE
2016-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH ALEXANDER HOMANN
2016-02-15	AR01	21/01/16 ANNUAL RETURN FULL LIST
2016-01-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-01-22	LATEST SOC	22/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-22	AR01	21/01/15 ANNUAL RETURN FULL LIST
2015-01-13	AD01	REGISTERED OFFICE CHANGED ON 13/01/15 FROM 6Th Floor 120 Moorgate London EC2M 6UR
2015-01-13	AP01	DIRECTOR APPOINTED MR MARK JEFFERY YOVICH
2015-01-13	TM02	Termination of appointment of Eleanor Krivicic on 2014-10-31
2015-01-13	AP01	DIRECTOR APPOINTED MR DAVID NICHOLAS HAMILTON
2015-01-13	AP01	DIRECTOR APPOINTED MR CHRISTOPH ALEXANDER HOMANN
2015-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR AJAY CHOWDHURY
2015-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRY FIDELMAN
2015-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVOR HEBEL
2015-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH COHEN
2015-01-13	TM01	APPOINTMENT TERMINATED, DIRECTOR SONALI DE RYCKER
2014-12-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-12-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-12-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058438320008
2014-12-02	MISC	SECTION 519
2014-12-02	AUD	AUDITOR'S RESIGNATION
2014-10-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-10-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-08-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-29	AP01	DIRECTOR APPOINTED MR BARRY FIDELMAN
2014-07-29	LATEST SOC	29/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-29	AR01	12/06/14 FULL LIST
2014-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR FREDERIC DESTIN
2013-12-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 058438320008
2013-10-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-09-04	AR01	12/06/13 FULL LIST
2013-09-03	AP01	DIRECTOR APPOINTED MR AJAY CHOWDHURY
2013-09-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK TLUSZCZ
2013-06-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 058438320007
2013-01-29	AP03	SECRETARY APPOINTED MS ELEANOR KRIVICIC
2012-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-30	AR01	12/06/12 FULL LIST
2012-01-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-10-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-08-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-08-03	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-06-15	AR01	12/06/11 FULL LIST
2011-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC GEOFFREY ALBERT DESTIN / 01/09/2010
2011-01-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-08-26	AR01	12/06/10 FULL LIST
2010-08-24	TM01	APPOINTMENT TERMINATED, DIRECTOR IRVING POMPADUR
2010-08-24	TM02	APPOINTMENT TERMINATED, SECRETARY AKSEL VAN DER WAL
2009-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IRVING MARTIN POMPADUR / 18/11/2009
2009-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK TLUSZCZ / 18/11/2009
2009-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SONALI DE RYCKER / 18/11/2009
2009-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH STEVEN COHEN / 18/11/2009
2009-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC GEOFFREY ALBERT DESTIN / 18/11/2009
2009-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON CLARK
2009-12-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / AKSEL NILS VAN DER WAL / 18/11/2009
2009-12-22	AP01	DIRECTOR APPOINTED DAVOR HEBEL
2009-12-02	AA	31/12/08 TOTAL EXEMPTION FULL
2009-08-03	287	REGISTERED OFFICE CHANGED ON 03/08/2009 FROM 29-35 RATHBONE STREET LONDON W1T 1NJ
2009-07-01	363a	RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-06-20	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-06-03	288a	DIRECTOR APPOINTED SONALI DE RYCKER
2009-05-08	AA	31/12/07 TOTAL EXEMPTION FULL
2009-01-06	288a	SECRETARY APPOINTED AKSEL NILS VAN DER WAL
2009-01-06	288a	DIRECTOR APPOINTED IRVING MARTIN POMPADUR
2009-01-06	288b	APPOINTMENT TERMINATED SECRETARY JOSEPH COHEN
2008-12-30	363a	RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-12-30	288a	DIRECTOR APPOINTED SIMON CLARK
2008-12-30	288a	DIRECTOR APPOINTED FREDERIC GEOFFREY ALBERT DESTIN
2008-12-30	287	REGISTERED OFFICE CHANGED ON 30/12/2008 FROM 29 RATHBONE STREET LONDON W1T 1NJ
2008-12-30	288b	APPOINTMENT TERMINATED DIRECTOR SONALI DE RYCKER
2008-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-10-24	395	PARTICULARS OF MORTGAGE/CHARGE
2007-09-11	395	PARTICULARS OF MORTGAGE/CHARGE
2007-09-04	363a	RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2007-08-31	288a	NEW DIRECTOR APPOINTED
2007-08-20	287	REGISTERED OFFICE CHANGED ON 20/08/07 FROM: 48 CHARLOTTE STREET LONDON W1T 2NS
2007-04-20	288a	NEW DIRECTOR APPOINTED
2007-04-17	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-17	288a	NEW SECRETARY APPOINTED
2006-10-10	CERTNM	COMPANY NAME CHANGED STOCKHOLM INTERACTIVE LTD CERTIFICATE ISSUED ON 10/10/06
2006-07-10	288a	NEW DIRECTOR APPOINTED
2006-06-28	225	ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06
2006-06-28	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-20	288b	DIRECTOR RESIGNED
2006-06-20	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to SEATWAVE 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 SEATWAVE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-12-18	Satisfied	TRIPLEPOINT CAPITAL LLC
	2013-06-04	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
RENT SECURITY DEPOSIT DEED	2012-01-10	Outstanding	GREENWICH PENINSULA RETAIL LLP
INTELLECTUAL PROPERTY SECURITY AGREEMENT	2011-08-03	Satisfied	TRIPLE POINT CAPITAL LLC
DEBENTURE	2011-08-03	Satisfied	TRIPLE POINT CAPITAL LLC
RENT DEPOSIT DEED	2009-06-20	Outstanding	REDEVCO NEDERLAND BV AND REDEVCO BV
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES	2007-10-24	Satisfied	LLOYDS TSB BANK PLC
RENT DEPOSIT AGREEMENT	2007-09-11	Satisfied	ISA HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of SEATWAVE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SEATWAVE LIMITED

Trademarks

Trademark applications by SEATWAVE LIMITED

SEATWAVE LIMITED is the Owner at publication for the trademark SEATWAVE YOUR TICKET TO A GREAT TIME ™ (85529890) through the USPTO on the 2012-01-31: Color is not claimed as a feature of the mark.
SEATWAVE LIMITED is the Owner at publication for the trademark TICKET INTEGRITY ™ (77169257) through the USPTO on the 2007-04-30: Color is not claimed as a feature of the mark.

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT DEPOSIT DEED	INVENTUS SOLUTIONS UK LTD.	2011-05-06	Outstanding

We have found 1 mortgage charges which are owed to SEATWAVE LIMITED

Income

Government Income

We have not found government income sources for SEATWAVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SEATWAVE LIMITED are:

NTT DATA UK LIMITED	£ 985,542
CDW LIMITED	£ 541,816
LEARNING PARTNERSHIP WEST CIC	£ 526,777
R2P UK SYSTEMS LIMITED	£ 404,369
AMAZE BRIGHTON AND HOVE	£ 393,492
AGE CONCERN WOLVERHAMPTON	£ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU	£ 225,800
AGE CONCERN ISLE OF WIGHT	£ 206,794
FTSE INTERNATIONAL LIMITED	£ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 156,934
LEARNING PARTNERSHIP WEST CIC	£ 10,455,354
CDW LIMITED	£ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED	£ 7,245,504
THE FIVE LAMPS ORGANISATION	£ 7,048,604
DURHAM COUNTY CARERS SUPPORT	£ 5,414,524
CREDO CARE LIMITED	£ 4,053,571
RENEW LEEDS LIMITED	£ 3,193,630
FILM LONDON	£ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED	£ 2,135,127
LEARNING PARTNERSHIP WEST CIC	£ 10,455,354
CDW LIMITED	£ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED	£ 7,245,504
THE FIVE LAMPS ORGANISATION	£ 7,048,604
DURHAM COUNTY CARERS SUPPORT	£ 5,414,524
CREDO CARE LIMITED	£ 4,053,571
RENEW LEEDS LIMITED	£ 3,193,630
FILM LONDON	£ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED	£ 2,135,127
LEARNING PARTNERSHIP WEST CIC	£ 10,455,354
CDW LIMITED	£ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED	£ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED	£ 7,245,504
THE FIVE LAMPS ORGANISATION	£ 7,048,604
DURHAM COUNTY CARERS SUPPORT	£ 5,414,524
CREDO CARE LIMITED	£ 4,053,571
RENEW LEEDS LIMITED	£ 3,193,630
FILM LONDON	£ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED	£ 2,135,127

Outgoings

Business Rates/Property Tax

No properties were found where SEATWAVE 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 SEATWAVE 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 SEATWAVE LIMITED any grants or awards.

Ownership

Seatwave acquired Timbre on 10/06/2014.

We could not find any group structure information

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