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Seamless Retail Technologies Ltd

Seamless Retail Technologies Ltd is an active company incorporated on 18 July 2024 with the registered office located in London, Greater London. Seamless Retail Technologies Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15846349
Private limited company
Age
1 year 1 month
Incorporated 18 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (1 month ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 18 April 2026 (7 months remaining)
Contact
Address
34 Percy Street
London
W1T 2DG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1971
Retail Media Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Franks Family Foundation
Simon Elliot Franks is a mutual person.
Active
Retail Media Group Ltd
Simon Elliot Franks is a mutual person.
Active
Retail Advertising Ltd
Simon Elliot Franks is a mutual person.
Active
Retail Digital Media Ltd
Simon Elliot Franks is a mutual person.
Active
Retail Media Services 2 Ltd
Simon Elliot Franks is a mutual person.
Active
Longleat Estate Holdings Limited
Simon Elliot Franks is a mutual person.
Active
NGS Foundation Limited
Simon Elliot Franks is a mutual person.
Active
Polygram Group Limited
Simon Elliot Franks is a mutual person.
Active
Financials
Seamless Retail Technologies Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Accounting Period Extended
1 Year 1 Month Ago on 23 Jul 2024
Incorporated
1 Year 1 Month Ago on 18 Jul 2024
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Documents
Confirmation statement made on 17 July 2025 with no updates
Submitted on 29 Jul 2025
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 23 Jul 2024
Incorporation
Submitted on 18 Jul 2024
Repayment History
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