SEEBURGER UK LIMITED

SEEBURGER UK LIMITED is an active private limited company, incorporated on 4 February 2000. The nature of the business is Ready-made interactive leisure and entertainment software development. The company's registered office is on London End, Beaconsfield. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. SEEBURGER UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O AZETS BURNHAM YARD
Address Line 2	LONDON END
Post Town	BEACONSFIELD
County	BUCKS
Country	UNITED KINGDOM
Postcode	HP9 2JH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	18/02/2025
Last Made Up Date	04/02/2024

Return

Next Due Date	04/03/2017
Last Made Up Date	04/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62011 - Ready-made interactive leisure and entertainment software development

Company Name History

From incorporation onwards:

SEEBURGER UK LIMITED

Directors

(The company's officers)

AXEL DOMINIK HAAS

(~59 year old German national)

C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD, BUCKS, HP9 2JH, UNITED KINGDOM

Current Director
Gives occupation as COO
Usually resident in GERMANY

Appointed on 30/11/2015

MR MICHAEL KLEEBERG

(~52 year old German national)

1 EDISONSTRASSE, BRETTEN, 75015, GERMANY

Current Director
Gives occupation as CO-CEO
Usually resident in GERMANY

Appointed on 01/11/2018

ALEX KAUFMANN

16 GREAT QUEEN STREET, LONDON, WC2B 5DG, UNITED KINGDOM

Current Secretary

Appointed on 13/06/2018

Shareholders

(Persons of Significant Control)

Mr. Bernd Seeburger

(~73 year old German national)

9, Max-Von-Laue-Strasse, Bretten, 75015, Germany

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)