SEVEN POUNDS LIMITED
| Status | ACTIVE |
| Company No. | 07526016 |
| Category | Private Limited Company |
| Incorporated | 10 Feb 2011 |
| Age | 13 years, 3 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
SEVEN POUNDS LIMITED is an active private limited company with number 07526016. It was incorporated 13 years, 3 months, 20 days ago, on 10 February 2011. The company address is 85 Great Portland Street 85 Great Portland Street, London, W1W 7LT, England.
Company Fillings
Confirmation statement with no updates
Date: 21 May 2024
Action Date: 17 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-17
Documents
Change registered office address company with date old address new address
Date: 04 Mar 2024
Action Date: 04 Mar 2024
Category: Address
Type: AD01
Old address: Cumberland House Greenside Lane Bradford BD8 9TF England
New address: 85 Great Portland Street First Floor London W1W 7LT
Change date: 2024-03-04
Documents
Change account reference date company previous shortened
Date: 17 Jan 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
New date: 2023-12-31
Made up date: 2024-01-04
Documents
Accounts with accounts type micro entity
Date: 15 Sep 2023
Action Date: 04 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-04
Documents
Appoint person director company with name date
Date: 24 Jul 2023
Action Date: 07 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-07
Officer name: Miss Stephanie Jane Prince
Documents
Termination director company with name termination date
Date: 24 Jul 2023
Action Date: 07 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elaine Shimmin
Termination date: 2023-07-07
Documents
Confirmation statement with no updates
Date: 25 May 2023
Action Date: 17 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-17
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2022
Action Date: 04 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-04
Documents
Termination director company with name termination date
Date: 17 Aug 2022
Action Date: 04 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-04
Officer name: Stephen Andrew Meyrick Hirst
Documents
Appoint person director company with name date
Date: 17 Aug 2022
Action Date: 04 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Elaine Shimmin
Appointment date: 2022-08-04
Documents
Confirmation statement with no updates
Date: 17 May 2022
Action Date: 17 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-17
Documents
Change person director company with change date
Date: 16 Mar 2022
Action Date: 13 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher Stephen Smith
Change date: 2022-01-13
Documents
Appoint person director company with name date
Date: 17 Feb 2022
Action Date: 11 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Andrew Meyrick Hirst
Appointment date: 2022-02-11
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2021
Action Date: 04 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-04
Documents
Confirmation statement with no updates
Date: 20 May 2021
Action Date: 17 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-17
Documents
Accounts with accounts type micro entity
Date: 22 Dec 2020
Action Date: 04 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-04
Documents
Confirmation statement with no updates
Date: 22 May 2020
Action Date: 17 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-17
Documents
Accounts with accounts type micro entity
Date: 21 Nov 2019
Action Date: 04 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-04
Documents
Termination director company with name termination date
Date: 01 Aug 2019
Action Date: 22 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Massimo Cimatti
Termination date: 2019-07-22
Documents
Appoint person director company with name date
Date: 01 Aug 2019
Action Date: 22 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Stephen Smith
Appointment date: 2019-07-22
Documents
Confirmation statement with no updates
Date: 22 Jul 2019
Action Date: 17 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-17
Documents
Change registered office address company with date old address new address
Date: 19 Jun 2019
Action Date: 19 Jun 2019
Category: Address
Type: AD01
Old address: 1st Floor Midas House 2 Knoll Rise Orpington Kent BR6 0EL
New address: Cumberland House Greenside Lane Bradford BD8 9TF
Change date: 2019-06-19
Documents
Accounts with accounts type total exemption full
Date: 14 Mar 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change account reference date company previous shortened
Date: 13 Dec 2018
Action Date: 04 Jan 2018
Category: Accounts
Type: AA01
Made up date: 2018-01-05
New date: 2018-01-04
Documents
Change account reference date company previous shortened
Date: 24 Sep 2018
Action Date: 05 Jan 2018
Category: Accounts
Type: AA01
New date: 2018-01-05
Made up date: 2018-01-06
Documents
Change person director company with change date
Date: 08 Jun 2018
Action Date: 08 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Massimo Cimatti
Change date: 2018-06-08
Documents
Change account reference date company previous extended
Date: 04 Jun 2018
Action Date: 06 Jan 2018
Category: Accounts
Type: AA01
Made up date: 2017-12-25
New date: 2018-01-06
Documents
Confirmation statement with no updates
Date: 31 May 2018
Action Date: 17 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-17
Documents
Notification of a person with significant control
Date: 31 May 2018
Action Date: 25 May 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Massimo Cimatti
Notification date: 2018-05-25
Documents
Withdrawal of a person with significant control statement
Date: 31 May 2018
Action Date: 31 May 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-05-31
Documents
Accounts with accounts type total exemption full
Date: 15 May 2018
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change account reference date company previous shortened
Date: 21 Dec 2017
Action Date: 25 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2016-12-26
New date: 2016-12-25
Documents
Termination secretary company with name termination date
Date: 27 Oct 2017
Action Date: 10 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mary Louise Buckley
Termination date: 2017-10-10
Documents
Change account reference date company previous shortened
Date: 27 Sep 2017
Action Date: 26 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2016-12-27
New date: 2016-12-26
Documents
Confirmation statement with updates
Date: 23 May 2017
Action Date: 17 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-17
Documents
Accounts with accounts type total exemption small
Date: 16 Nov 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change account reference date company previous shortened
Date: 27 Sep 2016
Action Date: 27 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-27
Made up date: 2015-12-28
Documents
Appoint person secretary company with name date
Date: 20 Jul 2016
Action Date: 20 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Mary Louise Buckley
Appointment date: 2016-07-20
Documents
Termination secretary company with name termination date
Date: 20 Jul 2016
Action Date: 17 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-06-17
Officer name: Amelia Jane Parry
Documents
Annual return company with made up date full list shareholders
Date: 31 May 2016
Action Date: 26 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-26
Documents
Accounts with accounts type total exemption small
Date: 23 Mar 2016
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change account reference date company previous shortened
Date: 21 Dec 2015
Action Date: 28 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2014-12-29
New date: 2014-12-28
Documents
Change account reference date company previous shortened
Date: 25 Sep 2015
Action Date: 29 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2014-12-30
New date: 2014-12-29
Documents
Annual return company with made up date full list shareholders
Date: 14 Aug 2015
Action Date: 31 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-31
Documents
Termination director company with name termination date
Date: 16 Jul 2015
Action Date: 13 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helen Louise Roue
Termination date: 2015-07-13
Documents
Appoint person director company with name date
Date: 16 Jul 2015
Action Date: 13 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-13
Officer name: Mr Massimo Cimatti
Documents
Appoint person secretary company with name date
Date: 13 Feb 2015
Action Date: 12 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Amelia Jane Parry
Appointment date: 2015-02-12
Documents
Termination secretary company with name termination date
Date: 13 Feb 2015
Action Date: 12 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Newchain Limited
Termination date: 2015-02-12
Documents
Termination director company with name termination date
Date: 13 Feb 2015
Action Date: 12 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Corporate Officer Ltd
Termination date: 2015-02-12
Documents
Accounts with accounts type total exemption small
Date: 09 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change account reference date company previous shortened
Date: 25 Sep 2014
Action Date: 30 Dec 2013
Category: Accounts
Type: AA01
New date: 2013-12-30
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Aug 2014
Action Date: 31 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Aug 2013
Action Date: 31 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-31
Documents
Accounts with accounts type total exemption small
Date: 25 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Accounts with accounts type total exemption small
Date: 28 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Aug 2012
Action Date: 31 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Aug 2011
Action Date: 31 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-31
Documents
Capital allotment shares
Date: 24 May 2011
Action Date: 19 May 2011
Category: Capital
Type: SH01
Capital : 15,000 EUR
Date: 2011-05-19
Documents
Change account reference date company current shortened
Date: 16 Mar 2011
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
Made up date: 2012-02-28
New date: 2011-12-31
Documents
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