| Company Name | Se7Te UK Ltd |
|---|---|
| Director | Fernando Mota Calheiros |
| Company Status | Active |
| Company Number | 03891555 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1999(24 years, 5 months ago) |
| Previous Name | NSDL & Co Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Fernando Mota Calheiros |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | Portuguese |
| Status | Current |
| Appointed | 09 December 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Studland Street London W6 0JT |
| Secretary Name | Sonia De Sousa |
|---|---|
| Nationality | Portuguese |
| Status | Current |
| Appointed | 31 January 2005(5 years, 1 month after company formation) |
| Appointment Duration | 19 years, 3 months |
| Role | Prodfessional |
| Correspondence Address | 113 Sutton Court Road London E13 9NR |
| Secretary Name | Jose Manuel Martins Pereira |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Studland Street London W6 0JT |
Contact
| Telephone | 07 711124873 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | 113 Sutton Court Road Plaistow London E13 9NR |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Plaistow South |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Fernando Calheiros 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 21 December 2024 (7 months, 2 weeks from now) |
Filing History
| 21 December 2023 | Confirmation statement made on 7 December 2023 with updates (4 pages) |
|---|---|
| 15 September 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
| 9 December 2022 | Confirmation statement made on 7 December 2022 with no updates (3 pages) |
| 27 September 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 8 January 2022 | Cessation of Fernando Da Mota Calheiros as a person with significant control on 31 December 2021 (1 page) |
| 7 December 2021 | Confirmation statement made on 7 December 2021 with no updates (3 pages) |
| 10 September 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 11 December 2020 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
| 25 September 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 16 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
| 22 July 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 8 December 2018 | Confirmation statement made on 7 December 2018 with updates (3 pages) |
| 6 June 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 20 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 20 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 14 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 14 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 19 December 2016 | Confirmation statement made on 7 December 2016 with updates (7 pages) |
| 19 December 2016 | Confirmation statement made on 7 December 2016 with updates (7 pages) |
| 28 May 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 28 May 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 11 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 6 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 6 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 20 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-20
|
| 20 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-20
|
| 20 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-20
|
| 6 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 6 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 14 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-14
|
| 14 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-14
|
| 14 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-14
|
| 18 September 2013 | Total exemption full accounts made up to 31 December 2012 (2 pages) |
| 18 September 2013 | Total exemption full accounts made up to 31 December 2012 (2 pages) |
| 23 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 23 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 23 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Total exemption full accounts made up to 31 December 2011 (2 pages) |
| 6 September 2012 | Total exemption full accounts made up to 31 December 2011 (2 pages) |
| 12 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 12 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 12 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Total exemption full accounts made up to 31 December 2010 (2 pages) |
| 12 October 2011 | Total exemption full accounts made up to 31 December 2010 (2 pages) |
| 9 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 9 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 9 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (2 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Director's details changed for Fernando Mota Calheiros on 7 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Fernando Mota Calheiros on 7 December 2009 (2 pages) |
| 9 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 9 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 29 December 2008 | Return made up to 09/12/08; full list of members (3 pages) |
| 29 December 2008 | Return made up to 09/12/08; full list of members (3 pages) |
| 18 December 2008 | Total exemption full accounts made up to 31 December 2007 (2 pages) |
| 18 December 2008 | Total exemption full accounts made up to 31 December 2007 (2 pages) |
| 31 December 2007 | Return made up to 09/12/07; full list of members (2 pages) |
| 31 December 2007 | Return made up to 09/12/07; full list of members (2 pages) |
| 12 November 2007 | Total exemption full accounts made up to 31 December 2006 (2 pages) |
| 12 November 2007 | Total exemption full accounts made up to 31 December 2006 (2 pages) |
| 3 January 2007 | Return made up to 09/12/06; full list of members (6 pages) |
| 3 January 2007 | Return made up to 09/12/06; full list of members (6 pages) |
| 5 November 2006 | Total exemption full accounts made up to 31 December 2005 (2 pages) |
| 5 November 2006 | Total exemption full accounts made up to 31 December 2005 (2 pages) |
| 5 December 2005 | Return made up to 09/12/05; full list of members (6 pages) |
| 5 December 2005 | Return made up to 09/12/05; full list of members (6 pages) |
| 27 October 2005 | Total exemption full accounts made up to 31 December 2004 (2 pages) |
| 27 October 2005 | Total exemption full accounts made up to 31 December 2004 (2 pages) |
| 15 April 2005 | Return made up to 09/12/04; full list of members (2 pages) |
| 15 April 2005 | Return made up to 09/12/04; full list of members (2 pages) |
| 5 February 2005 | Secretary resigned (1 page) |
| 5 February 2005 | New secretary appointed (1 page) |
| 5 February 2005 | New secretary appointed (1 page) |
| 5 February 2005 | Secretary resigned (1 page) |
| 11 October 2004 | Registered office changed on 11/10/04 from: 50 studland street london W6 0JT (1 page) |
| 11 October 2004 | Registered office changed on 11/10/04 from: 50 studland street london W6 0JT (1 page) |
| 8 October 2004 | Company name changed nsdl & co LIMITED\certificate issued on 08/10/04 (2 pages) |
| 8 October 2004 | Company name changed nsdl & co LIMITED\certificate issued on 08/10/04 (2 pages) |
| 15 September 2004 | Total exemption full accounts made up to 31 December 2003 (2 pages) |
| 15 September 2004 | Total exemption full accounts made up to 31 December 2003 (2 pages) |
| 12 December 2003 | Return made up to 09/12/03; full list of members (6 pages) |
| 12 December 2003 | Return made up to 09/12/03; full list of members (6 pages) |
| 25 November 2003 | Total exemption small company accounts made up to 31 December 2002 (2 pages) |
| 25 November 2003 | Total exemption small company accounts made up to 31 December 2002 (2 pages) |
| 5 December 2002 | Return made up to 09/12/02; full list of members (6 pages) |
| 5 December 2002 | Return made up to 09/12/02; full list of members (6 pages) |
| 25 October 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
| 25 October 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
| 13 December 2001 | Return made up to 09/12/01; full list of members (6 pages) |
| 13 December 2001 | Return made up to 09/12/01; full list of members (6 pages) |
| 1 October 2001 | Total exemption full accounts made up to 31 December 2000 (2 pages) |
| 1 October 2001 | Total exemption full accounts made up to 31 December 2000 (2 pages) |
| 12 February 2001 | Return made up to 09/12/00; full list of members (6 pages) |
| 12 February 2001 | Return made up to 09/12/00; full list of members (6 pages) |
| 9 December 1999 | Incorporation (11 pages) |
| 9 December 1999 | Incorporation (11 pages) |