| Company Name | G7 Ltd |
|---|---|
| Director | German Kudryavtsev |
| Company Status | Active |
| Company Number | 05801727 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2006(18 years ago) |
| Previous Name | The Bean (NI) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr German Kudryavtsev |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2017(10 years, 10 months after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 23 Dale Court York Road Kingston Upon Thames KT2 6JH |
| Director Name | Mr Richard Peter Jobling |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2010(4 years, 4 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 24 March 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY |
| Director Name | Mr Oleg Yurevich Polovinko |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2018(12 years, 7 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 01 August 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 92 Duncombe House 15 Victory Parade London SE18 6FZ |
| Director Name | Third Party Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2006(same day as company formation) |
| Correspondence Address | 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY |
| Secretary Name | Third Party Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2006(same day as company formation) |
| Correspondence Address | 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY |
Location
| Registered Address | Flat 23 Dale Court York Road Kingston Upon Thames KT2 6JH |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Canbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 11 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 January 2025 (8 months, 3 weeks from now) |
Filing History
| 27 June 2020 | Total exemption full accounts made up to 31 May 2020 (5 pages) |
|---|---|
| 13 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
| 19 February 2020 | Director's details changed for Mr Oleg Yurevich Polovinko on 19 February 2020 (2 pages) |
| 19 February 2020 | Director's details changed for Mr German Kudryavtsev on 19 February 2020 (2 pages) |
| 4 November 2019 | Registered office address changed from 1 Gibson Dr Gibson Drive Bracknell RG12 9NQ England to Office 8a Kew Bridge Piazza 8 Kew Bridge Road Brentford TW8 0FJ on 4 November 2019 (1 page) |
| 30 June 2019 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
| 4 April 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
| 11 February 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 28 November 2018 | Notification of Oleg Polovinko as a person with significant control on 28 November 2018 (2 pages) |
| 28 November 2018 | Change of details for London Consulting Centre Ltd. as a person with significant control on 28 November 2018 (2 pages) |
| 28 November 2018 | Appointment of Mr Oleg Polovinko as a director on 28 November 2018 (2 pages) |
| 27 November 2018 | Director's details changed for Mr German Kudryavtsev on 22 November 2018 (2 pages) |
| 16 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
| 12 March 2018 | Registered office address changed from 6 Park Sheen Derby Road London Greater London SW14 7DR England to 1 Gibson Dr Gibson Drive Bracknell RG12 9NQ on 12 March 2018 (1 page) |
| 28 January 2018 | Total exemption full accounts made up to 31 May 2017 (5 pages) |
| 3 April 2017 | Confirmation statement made on 3 April 2017 with updates (3 pages) |
| 3 April 2017 | Confirmation statement made on 3 April 2017 with updates (3 pages) |
| 29 March 2017 | Company name changed the bean (NI) LIMITED\certificate issued on 29/03/17
|
| 29 March 2017 | Company name changed the bean (NI) LIMITED\certificate issued on 29/03/17
|
| 27 March 2017 | Confirmation statement made on 27 March 2017 with updates (6 pages) |
| 27 March 2017 | Registered office address changed from 2nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY to 6 Park Sheen Derby Road London Greater London SW14 7DR on 27 March 2017 (1 page) |
| 27 March 2017 | Confirmation statement made on 27 March 2017 with updates (6 pages) |
| 27 March 2017 | Registered office address changed from 2nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY to 6 Park Sheen Derby Road London Greater London SW14 7DR on 27 March 2017 (1 page) |
| 24 March 2017 | Termination of appointment of Richard Peter Jobling as a director on 24 March 2017 (1 page) |
| 24 March 2017 | Appointment of Mr German Kudryavtsev as a director on 24 March 2017 (2 pages) |
| 24 March 2017 | Termination of appointment of Third Party Formations Limited as a director on 24 March 2017 (1 page) |
| 24 March 2017 | Termination of appointment of Richard Peter Jobling as a director on 24 March 2017 (1 page) |
| 24 March 2017 | Termination of appointment of Third Party Formations Limited as a director on 24 March 2017 (1 page) |
| 24 March 2017 | Appointment of Mr German Kudryavtsev as a director on 24 March 2017 (2 pages) |
| 8 August 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 8 August 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 22 July 2016 | Termination of appointment of Third Party Company Secretaries Limited as a secretary on 9 February 2016 (1 page) |
| 22 July 2016 | Termination of appointment of Third Party Company Secretaries Limited as a secretary on 9 February 2016 (1 page) |
| 20 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 13 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 13 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 18 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 6 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 6 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 12 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 12 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 24 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (4 pages) |
| 24 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Director's details changed for Mr Richard Peter Jobling on 4 March 2013 (2 pages) |
| 5 March 2013 | Director's details changed for Mr Richard Peter Jobling on 4 March 2013 (2 pages) |
| 5 March 2013 | Director's details changed for Mr Richard Peter Jobling on 4 March 2013 (2 pages) |
| 1 February 2013 | Director's details changed for Mr Richard Peter Jobling on 1 February 2013 (2 pages) |
| 1 February 2013 | Director's details changed for Mr Richard Peter Jobling on 1 February 2013 (2 pages) |
| 1 February 2013 | Director's details changed for Mr Richard Peter Jobling on 1 February 2013 (2 pages) |
| 20 December 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 20 December 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 3 July 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (4 pages) |
| 15 November 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 15 November 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 14 July 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (4 pages) |
| 13 January 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 13 January 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 15 September 2010 | Appointment of Richard Peter Jobling as a director (2 pages) |
| 15 September 2010 | Appointment of Richard Peter Jobling as a director (2 pages) |
| 3 August 2010 | Director's details changed for Third Party Formations Limited on 1 May 2010 (1 page) |
| 3 August 2010 | Secretary's details changed for Third Party Company Secretaries Limited on 1 May 2010 (1 page) |
| 3 August 2010 | Secretary's details changed for Third Party Company Secretaries Limited on 1 May 2010 (1 page) |
| 3 August 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (3 pages) |
| 3 August 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (3 pages) |
| 3 August 2010 | Director's details changed for Third Party Formations Limited on 1 May 2010 (1 page) |
| 3 August 2010 | Secretary's details changed for Third Party Company Secretaries Limited on 1 May 2010 (1 page) |
| 3 August 2010 | Director's details changed for Third Party Formations Limited on 1 May 2010 (1 page) |
| 15 February 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 15 February 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 3 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 3 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 3 March 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 3 March 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 7 January 2009 | Return made up to 30/05/08; full list of members (3 pages) |
| 7 January 2009 | Return made up to 30/05/08; full list of members (3 pages) |
| 28 February 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 28 February 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 13 August 2007 | Return made up to 30/05/07; full list of members (2 pages) |
| 13 August 2007 | Return made up to 30/05/07; full list of members (2 pages) |
| 2 May 2006 | Incorporation (14 pages) |
| 2 May 2006 | Incorporation (14 pages) |