Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Seattle Software Ltd.
- Incorporated
- 3 August 2004 (22 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Darren Douglas Weiss
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 123 Victoria Street11th FloorLondonSW1E 6DE
Charges
- Total
- 9
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 February 2026
American
Born January 1974 (52)
Weiss, Darren Douglas
Director · Appointed 4 November 2025
American
Born July 1971 (55)
Director · Appointed 28 January 2022
British
Born August 1980 (46)
Officer history (17 former)
20 February 2026
17 November 2025
4 November 2025
Appointed Weiss, Darren Douglas as Director
4 November 2025
Resigned Nguyen, Andre Dinh as Secretary
15 October 2025
29 April 2025
27 July 2023
13 September 2022
12 September 2022
23 May 2022
16 May 2022
9 May 2022
Resigned Gill, Samuel Edward as Director
26 April 2022
Appointed Gill, Samuel Edward as Director
14 April 2022
28 January 2022
28 January 2022
16 December 2021
23 November 2021
Appointed Nguyen, Andre Dinh as Secretary
4 August 2021
4 August 2021
31 December 2020
31 December 2020
31 December 2020
31 December 2020
31 December 2020
1 October 2010
5 June 2008
5 June 2008
5 June 2008
6 December 2004
6 December 2004
1 December 2004
1 December 2004
1 December 2004
1 December 2004
3 August 2004
3 August 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05304981
Former controllers (1)
3 August 2016
Filings 118
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Full accounts | 31 December 2025 | ||
| 25 August 2026 | Confirmation statement with no updates | 3 August 2026 | ||
| 3 March 2026 | Appointment of a director | |||
| 10 December 2025 | Director's details changed | |||
| 18 November 2025 | Termination of appointment of a director |
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