Seagate Investments Limited

Active02887006 Private limited company
Incorporated
12 January 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Samuel Maurice Itzinger
Solomon Itzinger
Accounts type
Total exemption full
Region
Greater London
Address
First Floor
94 Stamford Hill
London
N16 6XS

Filing status

Accounts due
25 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2009
British
Born February 1991 (35)
Officer history (6 former)
26 November 2025
Resigned Itzinger, Esther as Secretary
25 November 2025
Resigned Itzinger, Esther as Director
21 December 2016
Appointed Kahn, Mordechai as Director
21 December 2016
Resigned Kahn, Mordechai as Director
1 October 2009
Resigned Itzinger, Samuel Maurice as Director
1 October 2009
Appointed Itzinger, Solomon as Director
2 December 2008
Appointed Itzinger, Esther as Director
19 January 1994
Appointed Itzinger, Esther as Secretary
19 January 1994
Appointed Itzinger, Samuel Maurice as Director
19 January 1994
Resigned Aa Company Services Limited as Corporate Nominee Secretary
19 January 1994
Resigned Buyview Ltd as Corporate Nominee Director
12 January 1994
Appointed Aa Company Services Limited as Corporate Nominee Secretary
12 January 1994
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 December 2016
Has significant influence or control
British
Born December 1955 (70)
Individual · Notified 6 December 2016
Has significant influence or control
British
Born February 1991 (35)

Holdings 1

Companies where Seagate Investments Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Trend

Shareholder Funds
(£2k) (£1k) (£500) £0 £500 2019 2020 2021 2022 2023 2024 £247 (£6) (£259) (£512) (£765) (£1,039)
Balance sheet detail
202420232022202120202019
Fixed Assets£500£500£500£500£500£500
Creditors (< 1 year)£1,539£1,265£1,012£759£506£253
Net Current Assets(£1,539)(£1,265)(£1,012)(£759)(£506)(£253)
Shareholder Funds(£1,039)(£765)(£512)(£259)(£6)£247

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 December 2025Termination of appointment of a secretary
8 December 2025Termination of appointment of a director
8 December 2025Confirmation statement with no updates6 December 2025
21 April 2025Total exemption full accounts31 December 2023
21 April 2025Total exemption full accounts31 December 2024
Show all recent filings

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