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Company Information for

SEEEN PLC

27-28 EASTCASTLE STREET, LONDON, W1W 8DH,
Company Registration Number
10621059
Public Limited Company
Active

Company Overview

About Seeen Plc
SEEEN PLC was founded on 2017-02-15 and has its registered office in London. The organisation's status is listed as "Active". Seeen Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SEEEN PLC
 
Legal Registered Office
27-28 EASTCASTLE STREET
LONDON
W1W 8DH
 
Previous Names
ENTERTAINMENT AI PLC28/09/2020
BLOCKCHAIN WORLDWIDE PLC27/09/2019
STAPLETON CAPITAL PLC19/01/2018
Filing Information
Company Number 10621059
Company ID Number 10621059
Date formed 2017-02-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/06/2024
Latest return 
Return next due 15/03/2018
Type of accounts GROUP
Last Datalog update: 2024-03-06 17:16:35
Primary Source:Companies House
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Company Officers of SEEEN PLC

Current Directors
Officer Role Date Appointed
RODGER DAVID SARGENT
 Company Secretary 2017-02-15
JONATHAN EDWARD HALE
 Director 2017-05-30
RODGER DAVID SARGENT
 Director 2017-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES CHANNO
 Director 2017-02-15 2017-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN EDWARD HALE A.C.A. HIRE SERVICES LTD. Director 2004-12-14 CURRENT 2004-12-14 Active
RODGER DAVID SARGENT S4 CAPITAL PLC Director 2016-11-14 CURRENT 2016-11-14 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
2024-02-16CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2024-02-15APPOINTMENT TERMINATED, DIRECTOR AKIKO MIKUMO
2023-08-04Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-08-04Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Authorised to make market purchases 26/07/2023</ul>
2023-08-04Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Authorised to make market purchases 26/07/2023<li>Resolution on securities</ul>
2023-07-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-13DIRECTOR APPOINTED MR MARK GRAHAM WILLIAMS
2023-04-05APPOINTMENT TERMINATED, DIRECTOR CHARLES JAMES BURDICK
2023-02-23CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2023-01-18Sub-division of shares on 2022-12-29
2023-01-18Particulars of variation of rights attached to shares
2023-01-18Change of share class name or designation
2023-01-18Consolidation of shares on
2023-01-1729/12/22 STATEMENT OF CAPITAL GBP 6038333.059
2023-01-13Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution reduction in capital<li>Resolution alteration to articles</ul>
2023-01-13Memorandum articles filed
2022-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-06AP01DIRECTOR APPOINTED MR CHARLES JAMES BURDICK
2022-03-21TM01APPOINTMENT TERMINATED, DIRECTOR TODD CARTER
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-09-02RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2021-08-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCOTT SCHLICHTER
2021-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-14TM01APPOINTMENT TERMINATED, DIRECTOR MIKE KELLY
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2021-03-18AP01DIRECTOR APPOINTED MR ADRIAN LAURENCE HARGRAVE
2020-12-09RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution to purchase shares
  • Company business 12/08/2020
2020-09-28RES15CHANGE OF COMPANY NAME 11/09/22
2020-09-28CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-07-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-08AA01Previous accounting period shortened from 30/06/20 TO 31/12/19
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES
2020-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/20 FROM 4th Floor 43-44 Albemarle Street London W1S 4JJ England
2019-11-01PSC08Notification of a person with significant control statement
2019-10-14AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-10-11TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWARD HALE
2019-10-11AP03Appointment of Mr Adrian Laurence Hargrave as company secretary on 2019-09-30
2019-10-11AP01DIRECTOR APPOINTED MR TODD CARTER
2019-10-11TM02Termination of appointment of Rodger David Sargent on 2019-09-30
2019-10-11SH02Consolidation of shares on 2019-09-27
2019-10-11SH0130/09/19 STATEMENT OF CAPITAL GBP 5994945.12
2019-10-10RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Re-app dirs/agreement/consolidation/company business 27/09/2019
2019-10-10RES13Resolutions passed:
  • Re-accounts/re app aud/company business 27/09/2019
2019-09-27CERTNMCompany name changed blockchain worldwide PLC\certificate issued on 27/09/19
2019-09-23CHANLondon Stock Exchange corporate action. Change of ORD GBP0.01 for COAF: UK600124842Y2019 ASIN: GB00BYX8HX04
2019-09-23SPLRLondon Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.01 for COAF: UK600124843Y2019 ASIN: GB00BYX8HX04
2019-09-23CHANLondon Stock Exchange corporate action. Change of ORD GBP0.01 for COAF: UK600124482Y2019 ASIN: GB00BYX8HX04
2019-09-11CHANLondon Stock Exchange corporate action. Change of ORD GBP0.01 for COAF: UK600124842Y2019 ASIN: GB00BYX8HX04
2019-09-11SPLRLondon Stock Exchange corporate action. Reverse Stock Split/Change in Nominal Value of ORD GBP0.01 for COAF: UK600124843Y2019 ASIN: GB00BYX8HX04
2019-09-11CHANLondon Stock Exchange corporate action. Change of ORD GBP0.01 for COAF: UK600124482Y2019 ASIN: GB00BYX8HX04
2019-05-14AUDAUDITOR'S RESIGNATION
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2019-03-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2019-02-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-02-13MEETLondon Stock Exchange corporate action. Annual General Meeting of ORD GBP0.01 for COAF: UK600118293Y2019 ASIN: GB00BYX8HX04
2018-09-27AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/18 FROM C/O Locke Lord (Uk) Llp 201 Bishopsgate London EC2M 3AB
2018-04-12LATEST SOC12/04/18 STATEMENT OF CAPITAL;GBP 365000
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES
2018-04-05SH0121/09/17 STATEMENT OF CAPITAL GBP 365000
2018-04-04PSC07CESSATION OF RODGER DAVID SARGENT AS A PERSON OF SIGNIFICANT CONTROL
2018-02-16AA01Current accounting period extended from 28/02/18 TO 30/06/18
2018-01-19RES15CHANGE OF COMPANY NAME 06/11/19
2018-01-19CERTNMCOMPANY NAME CHANGED STAPLETON CAPITAL PLC CERTIFICATE ISSUED ON 19/01/18
2018-01-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-10-03ALLOTCORRCorrection of allotment details of form SH01 registered on 29/09/17. Shares allotted on 20/06/17. Barcode A6F32MFE
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 50000
2017-09-29RP04SH01Second filing of capital allotment of shares GBP50,000
2017-09-29ANNOTATIONClarification
2017-08-08SH0120/06/17 STATEMENT OF CAPITAL GBP 0.01
2017-07-12CERT8ACOMMENCE BUSINESS AND BORROW
2017-07-12SH50Application for trading certificate
2017-05-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CHANNO
2017-05-30AP01DIRECTOR APPOINTED MR JONATHAN EDWARD HALE
2017-02-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SEEEN PLC 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 SEEEN PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SEEEN PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of SEEEN PLC registering or being granted any patents
Domain Names
We do not have the domain name information for SEEEN PLC
Trademarks
We have not found any records of SEEEN PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEEEN PLC. 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 (70100 - Activities of head offices) as SEEEN PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where SEEEN PLC 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 SEEEN PLC 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 SEEEN PLC 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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    Other companies at postcode W1W 8DH