SEQUEL RULEBOOK LIMITED

Active - Accounts Filed

General Information

NAME
SEQUEL RULEBOOK LIMITED

COMPANY NUMBER
04347178

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
04/01/2002 (22 years and 10 months old)

WEBSITE
http://moorestephens.com

CONFIRMATION STATEMENT MADE UP TO
03/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
05/06/2002 18/12/2018
MOORE STEPHENS CONSULTING LIMITED
View all previous names

REGISTERED ADDRESS

LEVEL 26 22 BISHOPSGATE
LONDON
EC2N 4BQ

Telephone: 02079524690
TPS: No

TRADING ADDRESSES

Level 26 22 Bishopsgate
London
EC2N 4BQ

Telephone: 79524690

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.2M

1.42%

NET WORTH

£4M

0.51%

TOTAL LIABILITIES

£5.8M

2.04%

NET ASSETS

£4M

0.75%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/10/2024	Event: New Accounts filed
Date: 07/09/2024	Event: New Confirmation Statement filed
Date: 25/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SEQUEL RULEBOOK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SEQUEL RULEBOOK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.2M

1.42%

NET WORTH

£4M

0.51%

TOTAL LIABILITIES

£5.8M

2.04%

NET ASSETS

£4M

0.75%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VERISK SPECIALTY SOLUTIONS LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Helen Banton 12/12/2018 - Present (5 years and 11 months) Born in Feb 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Ian Charles Summers 12/12/2018 - Present (5 years and 11 months) Born in Feb 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Andrew George Galli 14/12/2018 - Present (5 years and 11 months) Born in Apr 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Thomas C Wong 07/04/2021 - Present (3 years and 7 months) Born in Nov 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 24 Past: 17	View Report
Timothy George Rayner 16/09/2022 - Present (2 years and 2 months) Born in Nov 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
EMERGENT NETWORK INTELLIGENCE LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 30/10/2024	Event: New Accounts filed
Date: 07/09/2024	Event: New Confirmation Statement filed
Date: 25/10/2023	Event: New Accounts filed
Date: 14/10/2023	Event: New Confirmation Statement filed
Date: 16/02/2023	Event: New Accounts filed
Date: 22/09/2022	Event: New Board Member Timothy George Rayner (930021675) Appointed
Date: 10/09/2022	Event: New Confirmation Statement filed
Date: 12/10/2021	Event: New Accounts filed
Date: 10/09/2021	Event: New Confirmation Statement filed
Date: 24/04/2021	Event: New Confirmation Statement filed
Date: 15/04/2021	Event: New Board Member Thomas Wong (928169285) Appointed
Date: 13/04/2021	Event: New Board Member Thomas Wong (928188560) Appointed
Date: 02/04/2021	Event: Change in Reg. Office
Date: 07/03/2021	Event: New Accounts filed
Date: 16/02/2021	Event: Change in Reg. Office
Date: 10/07/2020	Event: Change in Reg. Office
Date: 11/03/2020	Event: New Accounts filed
Date: 14/09/2019	Event: New Confirmation Statement filed
Date: 17/01/2019	Event: New Board Member Andrew George Galli (920671788) Appointed
Date: 01/01/2019	Event: Kenneth Edward Thompson (925370804) has left the board
Date: 01/01/2019	Event: New Board Member Ian Charles Summers (925377804) Appointed
Date: 01/01/2019	Event: New Board Member Helen Banton (924264149) Appointed
Date: 01/01/2019	Event: New Board Member Kenneth Edward Thompson (919394876) Appointed
Date: 25/12/2018	Event: New Board Member Kenneth Edward Thompson (925370804) Appointed
Date: 25/12/2018	Event: Simon Patrick Gallagher (919253174) has left the board
Date: 25/12/2018	Event: David Michael Sweet (920485345) has left the board
Date: 25/12/2018	Event: Change in Reg. Office
Date: 25/12/2018	Event: Paul Charles Latarche (908259800) has left the board
Date: 25/12/2018	Event: Andrew George Galli (908259804) has left the board
Date: 25/12/2018	Event: Simon Christopher Lamb (906499483) has left the board
Date: 25/12/2018	Event: Daniel Raymond Flavelle (920485343) has left the board
Date: 12/11/2018	Event: New Accounts filed
Date: 15/01/2018	Event: New Confirmation Statement filed
Date: 07/11/2017	Event: New Accounts filed
Date: 09/01/2017	Event: New Annual Return filed
Date: 04/11/2016	Event: New Accounts filed
Date: 11/03/2016	Event: CORNHILL SECRETARIES LIMITED (990002343) has left the board
Date: 10/02/2016	Event: New Annual Return filed
Date: 10/02/2016	Event: New Annual Return filed
Date: 08/02/2016	Event: New Board Member Daniel Raymond Flavelle (920485343) Appointed
Date: 08/02/2016	Event: Colin Richard Moore (910436341) has left the board
Date: 08/02/2016	Event: New Board Member Simon Patrick Gallagher (919253174) Appointed
Date: 08/02/2016	Event: New Board Member David Michael Sweet (920485345) Appointed
Date: 08/02/2016	Event: Michael Gordon Bruce (910585547) has left the board
Date: 08/02/2016	Event: Michael Gordon Bruce (910585547) has left the board
Date: 08/02/2016	Event: Colin Richard Moore (910436341) has left the board
Date: 08/02/2016	Event: New Board Member Simon Patrick Gallagher (919253174) Appointed
Date: 08/02/2016	Event: New Board Member David Michael Sweet (920485345) Appointed
Date: 08/02/2016	Event: John Raymond Stanford (912183662) has left the board
Date: 08/02/2016	Event: John Raymond Stanford (912183662) has left the board

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SEQUEL RULEBOOK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.2M

£4M

£5.8M

£4M

People Overview

5

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.2M

£4M

£5.8M

£4M

Accounts

People Overview

5

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™