Introduction
Watch Company
S
SEEIT MAGMA LIMITED
SEEIT MAGMA LIMITED is an active company incorporated on 23 April 2015 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (33200). SEEIT MAGMA LIMITED was registered 10 years ago.(SIC: 33200)
Status
active
Active since 10 years ago
Company No
09556291
LTD Company
Age
10 Years
Incorporated 23 April 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 April 2025 (11 months ago)
Submitted on 25 April 2025 (11 months ago)
Next Due
Due by 8 May 2026
For period ending 24 April 2026
Previous Company Names
EECO EVERGREEN LIMITED
From: 8 August 2015To: 5 April 2022
EECO PLATFORM NO. 1 LTD
From: 23 April 2015To: 8 August 2015
Address
The Scalpel, 18th Floor 52 Lime Street London, EC3M 7AF,
Previous Addresses
1 Vine Street London W1J 0AH England
From: 22 January 2021To: 30 August 2024
166 Piccadilly London London W1J 9EF United Kingdom
From: 23 April 2015To: 22 January 2021
16 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Apr 15
Incorporation Company
Director Joined
Aug 15
Appoint Person Director Company With Nam...
Director Joined
Aug 15
Appoint Person Director Company With Nam...
Director Left
Aug 15
Termination Director Company With Name T...
Director Left
May 19
Termination Director Company With Name T...
Director Left
May 19
Termination Director Company With Name T...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Left
May 19
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
2
Funding
13
Officers
0
Ownership
0
Accounts
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
JTC (UK) LIMITED
Active52 Lime Street, LondonEC3M 7AF
Corporate secretary
Appointed 03 Apr 2024
JTC (UK) LIMITED
52 Lime Street, LondonEC3M 7AF
Corporate secretary
03 Apr 2024
Active
GRIFFITHS, Ben Richard Glenton
Active52 Lime Street, LondonEC3M 7AF
Born August 1987
Director
Appointed 01 Nov 2024
GRIFFITHS, Ben Richard Glenton
52 Lime Street, LondonEC3M 7AF
Born August 1987
Director
01 Nov 2024
Active
KHAN, Fuaad Noor
Active52 Lime Street, LondonEC3M 7AF
Born June 1982
Director
Appointed 01 Nov 2024
KHAN, Fuaad Noor
52 Lime Street, LondonEC3M 7AF
Born June 1982
Director
01 Nov 2024
Active
KINGHORN, Andre Eugene
Active52 Lime Street, LondonEC3M 7AF
Born July 1978
Director
Appointed 18 Mar 2019
KINGHORN, Andre Eugene
52 Lime Street, LondonEC3M 7AF
Born July 1978
Director
18 Mar 2019
Active
APEX GROUP SECRETARIES (UK) LIMITED
Resigned125 London Wall, LondonEC2Y 5AS
Corporate secretary
Appointed 01 Jul 2021
Resigned 03 Apr 2024
APEX GROUP SECRETARIES (UK) LIMITED
125 London Wall, LondonEC2Y 5AS
Corporate secretary
01 Jul 2021
Resigned 03 Apr 2024
Resigned
ALEXANDER, Miles Barrington
ResignedVine Street, LondonW1J 0AH
Born July 1966
Director
Appointed 18 Mar 2019
Resigned 05 Jul 2021
ALEXANDER, Miles Barrington
Vine Street, LondonW1J 0AH
Born July 1966
Director
18 Mar 2019
Resigned 05 Jul 2021
Resigned
MAXWELL, David Oliver
ResignedLondonW1J 9EF
Born June 1980
Director
Appointed 05 Aug 2015
Resigned 18 Mar 2019
MAXWELL, David Oliver
LondonW1J 9EF
Born June 1980
Director
05 Aug 2015
Resigned 18 Mar 2019
Resigned
MAXWELL, Jonathan Marc
ResignedLondonW1J 9EF
Born April 1974
Director
Appointed 23 Apr 2015
Resigned 18 Mar 2019
MAXWELL, Jonathan Marc
LondonW1J 9EF
Born April 1974
Director
23 Apr 2015
Resigned 18 Mar 2019
Resigned
MUTHU, Joseph
ResignedLondonW1J 9EF
Born November 1961
Director
Appointed 05 Aug 2015
Resigned 18 Mar 2019
MUTHU, Joseph
LondonW1J 9EF
Born November 1961
Director
05 Aug 2015
Resigned 18 Mar 2019
Resigned
PULLAN, Russell Frederick
ResignedLondonW1J 9EF
Born July 1961
Director
Appointed 23 Apr 2015
Resigned 05 Aug 2015
PULLAN, Russell Frederick
LondonW1J 9EF
Born July 1961
Director
23 Apr 2015
Resigned 05 Aug 2015
Resigned
SAPRE, Purvi
ResignedVine Street, LondonW1J 0AH
Born August 1981
Director
Appointed 05 Jul 2021
Resigned 31 Dec 2024
SAPRE, Purvi
Vine Street, LondonW1J 0AH
Born August 1981
Director
05 Jul 2021
Resigned 31 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Seeit Holdco Limited
ActiveVine Street, LondonW1J 0AH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2018
Seeit Holdco Limited
Vine Street, LondonW1J 0AH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2018
Active
Filing History
53
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2025
30 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 August 2024
16 April 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
16 April 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 April 2024
29 March 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
29 March 2023
29 March 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
29 March 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2021
25 January 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 January 2021
22 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2019
9 May 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2019
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
26 September 2017
4 May 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 May 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
25 August 2015
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 August 2015