Company NameSevensoft Limited
DirectorDeborah Ann Reid
Company StatusActive
Company Number03859308
CategoryPrivate Limited Company
Incorporation Date14 October 1999(24 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameDr Deborah Ann Reid
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 1999(same day as company formation)
RoleSoftware Consultant
Country of ResidenceEngland
Correspondence AddressMayfields 50 Kings Road
Chalfont St. Giles
Buckinghamshire
HP8 4HN
Secretary NameOliver Karl Sedlacek
NationalityBritish
StatusCurrent
Appointed14 October 1999(same day as company formation)
RoleCompany Director
Correspondence AddressMayfields 50 Kings Road
Chalfont St. Giles
Buckinghamshire
HP8 4HN
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed14 October 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed14 October 1999(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Websitesevensoftltd.com
Telephone020 73842626
Telephone regionLondon

Location

Registered AddressC/O Chanter Brown & Curry
1 Plato Place
72/74 St Dionis Road, London
SW6 4TU
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardTown
Built Up AreaGreater London

Financials

Year2013
Turnover£137,607
Gross Profit£117,824
Net Worth£5,841
Cash£23,182
Current Liabilities£28,699

Accounts

Latest Accounts5 April 2023 (11 months, 4 weeks ago)
Next Accounts Due5 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End05 April

Returns

Latest Return14 October 2023 (5 months, 2 weeks ago)
Next Return Due28 October 2024 (7 months from now)

Filing History

7 November 2023Micro company accounts made up to 5 April 2023 (4 pages)
23 October 2023Confirmation statement made on 14 October 2023 with no updates (3 pages)
5 December 2022Micro company accounts made up to 5 April 2022 (4 pages)
17 November 2022Confirmation statement made on 14 October 2022 with updates (4 pages)
15 December 2021Micro company accounts made up to 5 April 2021 (4 pages)
16 November 2021Confirmation statement made on 14 October 2021 with no updates (3 pages)
28 October 2020Confirmation statement made on 14 October 2020 with no updates (3 pages)
27 October 2020Micro company accounts made up to 5 April 2020 (4 pages)
18 October 2019Confirmation statement made on 14 October 2019 with no updates (3 pages)
18 October 2019Micro company accounts made up to 5 April 2019 (4 pages)
15 October 2018Confirmation statement made on 14 October 2018 with no updates (3 pages)
14 August 2018Micro company accounts made up to 5 April 2018 (4 pages)
23 October 2017Notification of Oliver Karl Sedlacek as a person with significant control on 22 July 2017 (2 pages)
23 October 2017Confirmation statement made on 14 October 2017 with updates (5 pages)
23 October 2017Confirmation statement made on 14 October 2017 with updates (5 pages)
23 October 2017Notification of Deborah Reid as a person with significant control on 22 July 2017 (2 pages)
23 October 2017Notification of Oliver Karl Sedlacek as a person with significant control on 22 July 2017 (2 pages)
23 October 2017Notification of Deborah Reid as a person with significant control on 22 July 2017 (2 pages)
27 September 2017Change of share class name or designation (2 pages)
27 September 2017Change of share class name or designation (2 pages)
18 September 2017Micro company accounts made up to 5 April 2017 (5 pages)
18 September 2017Micro company accounts made up to 5 April 2017 (5 pages)
2 November 2016Confirmation statement made on 14 October 2016 with updates (6 pages)
2 November 2016Confirmation statement made on 14 October 2016 with updates (6 pages)
15 September 2016Total exemption small company accounts made up to 5 April 2016 (5 pages)
15 September 2016Total exemption small company accounts made up to 5 April 2016 (5 pages)
21 October 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
(4 pages)
21 October 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
(4 pages)
21 September 2015Total exemption full accounts made up to 5 April 2015 (11 pages)
21 September 2015Total exemption full accounts made up to 5 April 2015 (11 pages)
21 October 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
(4 pages)
21 October 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
(4 pages)
18 September 2014Total exemption full accounts made up to 5 April 2014 (9 pages)
18 September 2014Total exemption full accounts made up to 5 April 2014 (9 pages)
18 September 2014Total exemption full accounts made up to 5 April 2014 (9 pages)
22 October 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
(4 pages)
22 October 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
(4 pages)
10 October 2013Total exemption full accounts made up to 5 April 2013 (9 pages)
10 October 2013Total exemption full accounts made up to 5 April 2013 (9 pages)
10 October 2013Total exemption full accounts made up to 5 April 2013 (9 pages)
24 October 2012Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
24 October 2012Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
25 July 2012Total exemption full accounts made up to 5 April 2012 (9 pages)
25 July 2012Total exemption full accounts made up to 5 April 2012 (9 pages)
25 July 2012Total exemption full accounts made up to 5 April 2012 (9 pages)
19 October 2011Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
19 October 2011Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
15 August 2011Total exemption full accounts made up to 5 April 2011 (9 pages)
15 August 2011Total exemption full accounts made up to 5 April 2011 (9 pages)
15 August 2011Total exemption full accounts made up to 5 April 2011 (9 pages)
28 October 2010Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
28 October 2010Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
25 September 2010Total exemption full accounts made up to 5 April 2010 (10 pages)
25 September 2010Total exemption full accounts made up to 5 April 2010 (10 pages)
25 September 2010Total exemption full accounts made up to 5 April 2010 (10 pages)
22 October 2009Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
22 October 2009Director's details changed for Deborah Ann Reid on 15 October 2009 (2 pages)
22 October 2009Director's details changed for Deborah Ann Reid on 15 October 2009 (2 pages)
22 October 2009Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
21 July 2009Total exemption full accounts made up to 5 April 2009 (8 pages)
21 July 2009Total exemption full accounts made up to 5 April 2009 (8 pages)
21 July 2009Total exemption full accounts made up to 5 April 2009 (8 pages)
16 October 2008Return made up to 14/10/08; full list of members (3 pages)
16 October 2008Return made up to 14/10/08; full list of members (3 pages)
21 July 2008Total exemption full accounts made up to 5 April 2008 (9 pages)
21 July 2008Total exemption full accounts made up to 5 April 2008 (9 pages)
21 July 2008Total exemption full accounts made up to 5 April 2008 (9 pages)
2 November 2007Return made up to 14/10/07; full list of members (2 pages)
2 November 2007Return made up to 14/10/07; full list of members (2 pages)
29 August 2007Total exemption full accounts made up to 5 April 2007 (9 pages)
29 August 2007Total exemption full accounts made up to 5 April 2007 (9 pages)
29 August 2007Total exemption full accounts made up to 5 April 2007 (9 pages)
17 November 2006Total exemption full accounts made up to 5 April 2006 (9 pages)
17 November 2006Total exemption full accounts made up to 5 April 2006 (9 pages)
17 November 2006Total exemption full accounts made up to 5 April 2006 (9 pages)
19 October 2006Return made up to 14/10/06; full list of members (2 pages)
19 October 2006Return made up to 14/10/06; full list of members (2 pages)
21 December 2005Total exemption full accounts made up to 5 April 2005 (9 pages)
21 December 2005Total exemption full accounts made up to 5 April 2005 (9 pages)
21 December 2005Total exemption full accounts made up to 5 April 2005 (9 pages)
19 October 2005Return made up to 14/10/05; full list of members (2 pages)
19 October 2005Return made up to 14/10/05; full list of members (2 pages)
9 December 2004Total exemption full accounts made up to 5 April 2004 (10 pages)
9 December 2004Total exemption full accounts made up to 5 April 2004 (10 pages)
9 December 2004Total exemption full accounts made up to 5 April 2004 (10 pages)
22 November 2004Return made up to 14/10/04; full list of members (6 pages)
22 November 2004Return made up to 14/10/04; full list of members (6 pages)
1 December 2003Return made up to 14/10/03; full list of members (6 pages)
1 December 2003Total exemption full accounts made up to 5 April 2003 (9 pages)
1 December 2003Total exemption full accounts made up to 5 April 2003 (9 pages)
1 December 2003Return made up to 14/10/03; full list of members (6 pages)
1 December 2003Total exemption full accounts made up to 5 April 2003 (9 pages)
26 July 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
26 July 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
9 December 2002Total exemption full accounts made up to 5 April 2002 (9 pages)
9 December 2002Total exemption full accounts made up to 5 April 2002 (9 pages)
9 December 2002Total exemption full accounts made up to 5 April 2002 (9 pages)
11 November 2002Return made up to 14/10/02; full list of members (6 pages)
11 November 2002Return made up to 14/10/02; full list of members (6 pages)
27 November 2001Return made up to 14/10/01; full list of members (6 pages)
27 November 2001Return made up to 14/10/01; full list of members (6 pages)
26 July 2001Total exemption full accounts made up to 5 April 2001 (9 pages)
26 July 2001Total exemption full accounts made up to 5 April 2001 (9 pages)
26 July 2001Total exemption full accounts made up to 5 April 2001 (9 pages)
8 November 2000Return made up to 14/10/00; full list of members (6 pages)
8 November 2000Return made up to 14/10/00; full list of members (6 pages)
26 October 2000Accounting reference date extended from 31/10/00 to 05/04/01 (1 page)
26 October 2000Accounting reference date extended from 31/10/00 to 05/04/01 (1 page)
5 December 1999Ad 02/11/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
5 December 1999Ad 02/11/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
27 October 1999New director appointed (2 pages)
27 October 1999Director resigned (1 page)
27 October 1999Secretary resigned (1 page)
27 October 1999New secretary appointed (2 pages)
27 October 1999Secretary resigned (1 page)
27 October 1999New secretary appointed (2 pages)
27 October 1999Director resigned (1 page)
27 October 1999New director appointed (2 pages)
14 October 1999Incorporation (20 pages)
14 October 1999Incorporation (20 pages)