Chalfont St. Giles
Buckinghamshire
HP8 4HN
Secretary Name | Oliver Karl Sedlacek |
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Nationality | British |
Status | Current |
Appointed | 14 October 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Mayfields 50 Kings Road Chalfont St. Giles Buckinghamshire HP8 4HN |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 14 October 1999(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 October 1999(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | sevensoftltd.com |
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Telephone | 020 73842626 |
Telephone region | London |
Registered Address | C/O Chanter Brown & Curry 1 Plato Place 72/74 St Dionis Road, London SW6 4TU |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Town |
Built Up Area | Greater London |
Year | 2013 |
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Turnover | £137,607 |
Gross Profit | £117,824 |
Net Worth | £5,841 |
Cash | £23,182 |
Current Liabilities | £28,699 |
Latest Accounts | 5 April 2023 (11 months, 4 weeks ago) |
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Next Accounts Due | 5 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 05 April |
Latest Return | 14 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 28 October 2024 (7 months from now) |
7 November 2023 | Micro company accounts made up to 5 April 2023 (4 pages) |
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23 October 2023 | Confirmation statement made on 14 October 2023 with no updates (3 pages) |
5 December 2022 | Micro company accounts made up to 5 April 2022 (4 pages) |
17 November 2022 | Confirmation statement made on 14 October 2022 with updates (4 pages) |
15 December 2021 | Micro company accounts made up to 5 April 2021 (4 pages) |
16 November 2021 | Confirmation statement made on 14 October 2021 with no updates (3 pages) |
28 October 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
27 October 2020 | Micro company accounts made up to 5 April 2020 (4 pages) |
18 October 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
18 October 2019 | Micro company accounts made up to 5 April 2019 (4 pages) |
15 October 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
14 August 2018 | Micro company accounts made up to 5 April 2018 (4 pages) |
23 October 2017 | Notification of Oliver Karl Sedlacek as a person with significant control on 22 July 2017 (2 pages) |
23 October 2017 | Confirmation statement made on 14 October 2017 with updates (5 pages) |
23 October 2017 | Confirmation statement made on 14 October 2017 with updates (5 pages) |
23 October 2017 | Notification of Deborah Reid as a person with significant control on 22 July 2017 (2 pages) |
23 October 2017 | Notification of Oliver Karl Sedlacek as a person with significant control on 22 July 2017 (2 pages) |
23 October 2017 | Notification of Deborah Reid as a person with significant control on 22 July 2017 (2 pages) |
27 September 2017 | Change of share class name or designation (2 pages) |
27 September 2017 | Change of share class name or designation (2 pages) |
18 September 2017 | Micro company accounts made up to 5 April 2017 (5 pages) |
18 September 2017 | Micro company accounts made up to 5 April 2017 (5 pages) |
2 November 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
2 November 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
15 September 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
15 September 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
21 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
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21 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
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21 September 2015 | Total exemption full accounts made up to 5 April 2015 (11 pages) |
21 September 2015 | Total exemption full accounts made up to 5 April 2015 (11 pages) |
21 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
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21 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
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18 September 2014 | Total exemption full accounts made up to 5 April 2014 (9 pages) |
18 September 2014 | Total exemption full accounts made up to 5 April 2014 (9 pages) |
18 September 2014 | Total exemption full accounts made up to 5 April 2014 (9 pages) |
22 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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22 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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10 October 2013 | Total exemption full accounts made up to 5 April 2013 (9 pages) |
10 October 2013 | Total exemption full accounts made up to 5 April 2013 (9 pages) |
10 October 2013 | Total exemption full accounts made up to 5 April 2013 (9 pages) |
24 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
24 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
25 July 2012 | Total exemption full accounts made up to 5 April 2012 (9 pages) |
25 July 2012 | Total exemption full accounts made up to 5 April 2012 (9 pages) |
25 July 2012 | Total exemption full accounts made up to 5 April 2012 (9 pages) |
19 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
19 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
15 August 2011 | Total exemption full accounts made up to 5 April 2011 (9 pages) |
15 August 2011 | Total exemption full accounts made up to 5 April 2011 (9 pages) |
15 August 2011 | Total exemption full accounts made up to 5 April 2011 (9 pages) |
28 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
28 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
25 September 2010 | Total exemption full accounts made up to 5 April 2010 (10 pages) |
25 September 2010 | Total exemption full accounts made up to 5 April 2010 (10 pages) |
25 September 2010 | Total exemption full accounts made up to 5 April 2010 (10 pages) |
22 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (5 pages) |
22 October 2009 | Director's details changed for Deborah Ann Reid on 15 October 2009 (2 pages) |
22 October 2009 | Director's details changed for Deborah Ann Reid on 15 October 2009 (2 pages) |
22 October 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (5 pages) |
21 July 2009 | Total exemption full accounts made up to 5 April 2009 (8 pages) |
21 July 2009 | Total exemption full accounts made up to 5 April 2009 (8 pages) |
21 July 2009 | Total exemption full accounts made up to 5 April 2009 (8 pages) |
16 October 2008 | Return made up to 14/10/08; full list of members (3 pages) |
16 October 2008 | Return made up to 14/10/08; full list of members (3 pages) |
21 July 2008 | Total exemption full accounts made up to 5 April 2008 (9 pages) |
21 July 2008 | Total exemption full accounts made up to 5 April 2008 (9 pages) |
21 July 2008 | Total exemption full accounts made up to 5 April 2008 (9 pages) |
2 November 2007 | Return made up to 14/10/07; full list of members (2 pages) |
2 November 2007 | Return made up to 14/10/07; full list of members (2 pages) |
29 August 2007 | Total exemption full accounts made up to 5 April 2007 (9 pages) |
29 August 2007 | Total exemption full accounts made up to 5 April 2007 (9 pages) |
29 August 2007 | Total exemption full accounts made up to 5 April 2007 (9 pages) |
17 November 2006 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
17 November 2006 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
17 November 2006 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
19 October 2006 | Return made up to 14/10/06; full list of members (2 pages) |
19 October 2006 | Return made up to 14/10/06; full list of members (2 pages) |
21 December 2005 | Total exemption full accounts made up to 5 April 2005 (9 pages) |
21 December 2005 | Total exemption full accounts made up to 5 April 2005 (9 pages) |
21 December 2005 | Total exemption full accounts made up to 5 April 2005 (9 pages) |
19 October 2005 | Return made up to 14/10/05; full list of members (2 pages) |
19 October 2005 | Return made up to 14/10/05; full list of members (2 pages) |
9 December 2004 | Total exemption full accounts made up to 5 April 2004 (10 pages) |
9 December 2004 | Total exemption full accounts made up to 5 April 2004 (10 pages) |
9 December 2004 | Total exemption full accounts made up to 5 April 2004 (10 pages) |
22 November 2004 | Return made up to 14/10/04; full list of members (6 pages) |
22 November 2004 | Return made up to 14/10/04; full list of members (6 pages) |
1 December 2003 | Return made up to 14/10/03; full list of members (6 pages) |
1 December 2003 | Total exemption full accounts made up to 5 April 2003 (9 pages) |
1 December 2003 | Total exemption full accounts made up to 5 April 2003 (9 pages) |
1 December 2003 | Return made up to 14/10/03; full list of members (6 pages) |
1 December 2003 | Total exemption full accounts made up to 5 April 2003 (9 pages) |
26 July 2003 | Resolutions
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26 July 2003 | Resolutions
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9 December 2002 | Total exemption full accounts made up to 5 April 2002 (9 pages) |
9 December 2002 | Total exemption full accounts made up to 5 April 2002 (9 pages) |
9 December 2002 | Total exemption full accounts made up to 5 April 2002 (9 pages) |
11 November 2002 | Return made up to 14/10/02; full list of members (6 pages) |
11 November 2002 | Return made up to 14/10/02; full list of members (6 pages) |
27 November 2001 | Return made up to 14/10/01; full list of members (6 pages) |
27 November 2001 | Return made up to 14/10/01; full list of members (6 pages) |
26 July 2001 | Total exemption full accounts made up to 5 April 2001 (9 pages) |
26 July 2001 | Total exemption full accounts made up to 5 April 2001 (9 pages) |
26 July 2001 | Total exemption full accounts made up to 5 April 2001 (9 pages) |
8 November 2000 | Return made up to 14/10/00; full list of members (6 pages) |
8 November 2000 | Return made up to 14/10/00; full list of members (6 pages) |
26 October 2000 | Accounting reference date extended from 31/10/00 to 05/04/01 (1 page) |
26 October 2000 | Accounting reference date extended from 31/10/00 to 05/04/01 (1 page) |
5 December 1999 | Ad 02/11/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
5 December 1999 | Ad 02/11/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
27 October 1999 | New director appointed (2 pages) |
27 October 1999 | Director resigned (1 page) |
27 October 1999 | Secretary resigned (1 page) |
27 October 1999 | New secretary appointed (2 pages) |
27 October 1999 | Secretary resigned (1 page) |
27 October 1999 | New secretary appointed (2 pages) |
27 October 1999 | Director resigned (1 page) |
27 October 1999 | New director appointed (2 pages) |
14 October 1999 | Incorporation (20 pages) |
14 October 1999 | Incorporation (20 pages) |