Introduction
Watch Company
S
SEEIT UK 1 LIMITED
SEEIT UK 1 LIMITED is an active company incorporated on 11 August 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. SEEIT UK 1 LIMITED was registered 5 years ago.(SIC: 64205)
Status
active
Active since 5 years ago
Company No
12804227
LTD Company
Age
5 Years
Incorporated 11 August 2020
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 11 August 2025 (7 months ago)
Submitted on 11 August 2025 (7 months ago)
Next Due
Due by 25 August 2026
For period ending 11 August 2026
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
Foxglove House 166 Piccadilly London W1J 9EF England
From: 11 August 2020To: 22 January 2021
10 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Funding Round
Feb 21
Capital Allotment Shares
Director Left
Aug 21
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Funding Round
Feb 26
Capital Allotment Shares
2
Funding
7
Officers
0
Ownership
0
Accounts
Officers
9
3 Active
6 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
COLE, Oscar
Active52 Lime Street, LondonEC3M 7AF
Born January 1994
Director
Appointed 20 Nov 2024
COLE, Oscar
52 Lime Street, LondonEC3M 7AF
Born January 1994
Director
20 Nov 2024
Active
GRIFFITHS, Ben Richard Glenton
Active52 Lime Street, LondonEC3M 7AF
Born August 1987
Director
Appointed 31 Mar 2022
GRIFFITHS, Ben Richard Glenton
52 Lime Street, LondonEC3M 7AF
Born August 1987
Director
31 Mar 2022
Active
APEX GROUP SECRETARIES (UK) LIMITED
ResignedLondon Wall, LondonEC2Y 5AS
Corporate secretary
Appointed 01 Jul 2021
Resigned 03 Apr 2024
APEX GROUP SECRETARIES (UK) LIMITED
London Wall, LondonEC2Y 5AS
Corporate secretary
01 Jul 2021
Resigned 03 Apr 2024
Resigned
SANNE GROUP (UK) LIMITED
ResignedLondon Wall, LondonEC2Y 5AS
Corporate secretary
Appointed 11 Aug 2020
Resigned 01 Jul 2021
SANNE GROUP (UK) LIMITED
London Wall, LondonEC2Y 5AS
Corporate secretary
11 Aug 2020
Resigned 01 Jul 2021
Resigned
ALEXANDER, Miles Barrington
ResignedVine Street, LondonW1J 0AH
Born July 1966
Director
Appointed 11 Aug 2020
Resigned 05 Jul 2021
ALEXANDER, Miles Barrington
Vine Street, LondonW1J 0AH
Born July 1966
Director
11 Aug 2020
Resigned 05 Jul 2021
Resigned
KINGHORN, Andre Eugene
ResignedVine Street, LondonW1J 0AH
Born July 1978
Director
Appointed 11 Aug 2020
Resigned 31 Mar 2022
KINGHORN, Andre Eugene
Vine Street, LondonW1J 0AH
Born July 1978
Director
11 Aug 2020
Resigned 31 Mar 2022
Resigned
MUTHU, Joseph
ResignedVine Street, LondonW1J 0AH
Born November 1961
Director
Appointed 11 Aug 2020
Resigned 31 Mar 2022
MUTHU, Joseph
Vine Street, LondonW1J 0AH
Born November 1961
Director
11 Aug 2020
Resigned 31 Mar 2022
Resigned
SAPRE, Purvi
Resigned52 Lime Street, LondonEC3M 7AF
Born August 1981
Director
Appointed 31 Mar 2022
Resigned 31 Dec 2024
SAPRE, Purvi
52 Lime Street, LondonEC3M 7AF
Born August 1981
Director
31 Mar 2022
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 11 Aug 2020
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
11 Aug 2020
Active
Filing History
30
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
16 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
26 January 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
26 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2022
1 December 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
1 December 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 August 2021
22 January 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 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
13 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 November 2020