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Ceed Ltd

09285706

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

82 Tanner Street, London, SE1 3GN
Incorporated 29/10/2014

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/06/2025

Due 23/06/2026

Overdue

Industry

26120
Manufacture of loaded electronic boards
26200
Manufacture of computers and peripheral equipment

Officers

Mr Richard Henry Grogan

director · Since 27/10/2016

COMPANY DIRECTOR, INVESTOR

AMERICAN · UNITED KINGDOM · Age 72

Also on 6 other boards

Mr Steven Allen Harris

director · Since 16/01/2019

VENTURE CAPITAL

BRITISH · UNITED KINGDOM · Age 65

Also on 15 other boards

Mr Stanley Buchesky

director · Since 01/04/2019

DIRECTOR

AMERICAN · UNITED STATES · Age 54

Ms Lisa Anne O'Masta

director · Since 20/08/2020

EDUCATION EXECUTIVE

AMERICAN · UNITED STATES · Age 52

Mr Russell Paul Roselle

director · Since 18/03/2021

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 50

Mr Nicholas Segal

director · Since 15/07/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 44

Richard Henry Grogan

director · Since 27/10/2016

American · United Kingdom · Age 72

Steven Allen Harris

director · Since 16/01/2019

British · United Kingdom · Age 65

Stanley Buchesky

director · Since 01/04/2019

American · United States · Age 54

Lisa Anne O'Masta

director · Since 20/08/2020

American · United States · Age 52

Russell Paul Roselle

director · Since 18/03/2021

American · United States · Age 50

Nicholas Segal

director · Since 15/07/2024

American · United States · Age 44

Former

Jason Francis Feasey

director · Resigned 23/05/2019

Ohs Secretaries Limited

corporate secretary · Resigned 12/02/2021

Eric Richard Wilkinson

director · Resigned 29/04/2022

Paul Francis Callaghan

director · Resigned 29/04/2022

Ryan Dunwoody

director · Resigned 20/02/2024

Jesse Lewis Luttrell Lozano

director · Resigned 08/03/2024

Luyen Chou

director · Resigned 01/05/2025

Persons with Significant Control

Mainspring Nominees (8) Limited

25–50% shares
25–50% votes

4th Floor, 140 Aldersgate Street, C/O Apex Ventures Fund Services Limited, London, EC1A 4HY

Reg: 9225274 · United Kingdom · Private Company Limited By Shares

Notified 13/09/2019

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 14/02/2019Registered 18/02/2019Satisfied 04/10/2022
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 27/06/2017Registered 27/06/2017Satisfied 04/10/2022

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line182 Tanner Street
2026-07-27

82 TANNER STREET

post townLondon
2026-07-27

LONDON

officer appointedBUCHESKY, Stanley
2026-07-27
officer appointedGROGAN, Richard Henry
2026-07-27
officer appointedHARRIS, Steven Allen
2026-07-27
officer appointedO'MASTA, Lisa Anne
2026-07-27
officer appointedROSELLE, Russell Paul
2026-07-27
officer appointedSEGAL, Nicholas
2026-07-27