24 Seven UK Limited

Company Name	24 Seven UK Limited
Directors	Celeste Ann Gudas and Anthony Donnarumma
Company Status	Active
Company Number	06128695
Category	Private Limited Company
Incorporation Date	26 February 2007(17 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Celeste Ann Gudas
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	01 March 2007(3 days after company formation)
Appointment Duration	17 years, 1 month
Role	President 24 Seven Inc
Country of Residence	United States
Correspondence Address	24 Willow Street Brooklyn Ny 11201-1358 United States

Director Name	Anthony Donnarumma
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	05 January 2009(1 year, 10 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director Certified Public Accountant
Correspondence Address	3 Wood Duck Ct Smithtown Ny 11787 United States

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Current
Appointed	26 February 2007(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Sheilah Ruth Hogan
Date of Birth	November 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2007(3 days after company formation)
Appointment Duration	2 years, 7 months (resigned 16 October 2009)
Role	Senior Vice President 24 Seven
Correspondence Address	382 Lafayette Street New York Ny 10003 United States

Director Name	Stuart Todd Kagel
Date of Birth	February 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2007(3 days after company formation)
Appointment Duration	8 years, 5 months (resigned 18 August 2015)
Role	Chief Operating Officer 24 Sev
Correspondence Address	24 Willow Street Brooklyn Ny 11201-1358 United States

Director Name	Caroline Clark
Date of Birth	May 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(4 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 2015)
Role	Uk Director, Fashion & Retail
Country of Residence	United Kingdom
Correspondence Address	2 Sheraton Street London W1F 8BH

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	26 February 2007(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	26 February 2007(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment, Blackfriars London EC4Y 0DX

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

600 at £1	Celeste Ann Gudas 60.00% Ordinary
50 at £1	Carmelina Pagano 5.00% Ordinary
25 at £1	Eleanor Kagel Trust Under The Stuart Kagel 2013 Family Trust Agreement 2.50% Ordinary
25 at £1	Jack Kagel Trust Under The Stuart Kagel 2013 Family Trust Agreement 2.50% Ordinary
25 at £1	Kate Kagel Trust Under The Stuart Kagel 2013 Family Trust Agreement 2.50% Ordinary
25 at £1	Stuart Kagel Jr. Trust Under The Stuart Kagel 2013 Family Trust Agreement 2.50% Ordinary
150 at £1	Anthony Donnarumma 15.00% Ordinary
100 at £1	Stuart Todd Kagel 10.00% Ordinary

Financials

Year	2014
Net Worth	-£511,483
Cash	£7,398
Current Liabilities	£813,012

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	26 February 2024 (1 month, 2 weeks ago)
Next Return Due	12 March 2025 (10 months, 4 weeks from now)

Charges

7 June 2013	Delivered on: 19 June 2013 Persons entitled: Access Capital, Inc Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
4 July 2008	Delivered on: 8 July 2008 Persons entitled: Bnp Paribas Jersey Trust Corporation Limited and Anley Trustees Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: An amount equal to 6 months principal rent from time to time. The amount standing to the credit of a separate designated depoist account see image for full details. Outstanding

7 June 2013

Delivered on: 19 June 2013
Persons entitled: Access Capital, Inc

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

4 July 2008

Delivered on: 8 July 2008
Persons entitled: Bnp Paribas Jersey Trust Corporation Limited and Anley Trustees Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: An amount equal to 6 months principal rent from time to time. The amount standing to the credit of a separate designated depoist account see image for full details.
Outstanding

Filing History

27 February 2024	Confirmation statement made on 26 February 2024 with no updates (3 pages)
27 June 2023	Accounts for a small company made up to 31 December 2022 (15 pages)
28 February 2023	Confirmation statement made on 26 February 2023 with updates (5 pages)
5 September 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles. That resolution is just confirming this. 30/08/2022 (1 page)
2 September 2022	Statement of capital following an allotment of shares on 30 August 2022 GBP 1,301,000 (3 pages)
9 June 2022	Accounts for a small company made up to 31 December 2021 (13 pages)
28 February 2022	Confirmation statement made on 26 February 2022 with no updates (3 pages)
19 May 2021	Accounts for a small company made up to 31 December 2020 (25 pages)
26 February 2021	Confirmation statement made on 26 February 2021 with no updates (3 pages)
22 June 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
26 February 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
10 September 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
26 February 2019	Confirmation statement made on 26 February 2019 with updates (4 pages)
1 October 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
24 April 2018	Confirmation statement made on 26 February 2018 with updates (4 pages)
23 April 2018	Withdrawal of a person with significant control statement on 23 April 2018 (2 pages)
23 April 2018	Notification of a person with significant control statement (2 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
15 September 2017	Satisfaction of charge 061286950002 in full (4 pages)
15 September 2017	Satisfaction of charge 061286950002 in full (4 pages)
23 March 2017	Confirmation statement made on 26 February 2017 with updates (6 pages)
23 March 2017	Confirmation statement made on 26 February 2017 with updates (6 pages)
23 June 2016	Satisfaction of charge 1 in full (4 pages)
23 June 2016	Satisfaction of charge 1 in full (4 pages)
22 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
22 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
14 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1,000 (6 pages)
14 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1,000 (6 pages)
29 February 2016	Termination of appointment of Stuart Todd Kagel as a director on 18 August 2015 (1 page)
29 February 2016	Termination of appointment of Caroline Clark as a director on 31 May 2015 (1 page)
29 February 2016	Termination of appointment of Stuart Todd Kagel as a director on 18 August 2015 (1 page)
29 February 2016	Termination of appointment of Caroline Clark as a director on 31 May 2015 (1 page)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1,000 (8 pages)
17 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1,000 (8 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 April 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1,000 (8 pages)
10 April 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1,000 (8 pages)
1 October 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
1 October 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
19 June 2013	Registration of charge 061286950002 (47 pages)
19 June 2013	Registration of charge 061286950002 (47 pages)
10 April 2013	Second filing of AR01 previously delivered to Companies House made up to 26 February 2012 (18 pages)
10 April 2013	Second filing of AR01 previously delivered to Companies House made up to 26 February 2010 (17 pages)
10 April 2013	Second filing of AR01 previously delivered to Companies House made up to 26 February 2010 (17 pages)
10 April 2013	Second filing of AR01 previously delivered to Companies House made up to 26 February 2011 (17 pages)
10 April 2013	Second filing of AR01 previously delivered to Companies House made up to 26 February 2012 (18 pages)
10 April 2013	Second filing of AR01 previously delivered to Companies House made up to 26 February 2011 (17 pages)
4 April 2013	Annual return made up to 26 February 2013 with a full list of shareholders (8 pages)
4 April 2013	Appointment of Anthony Donnarumma as a director (2 pages)
4 April 2013	Appointment of Anthony Donnarumma as a director (2 pages)
4 April 2013	Annual return made up to 26 February 2013 with a full list of shareholders (8 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
2 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/04/2013 (8 pages)
2 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/04/2013 (8 pages)
11 November 2011	Appointment of Caroline Clark as a director (2 pages)
11 November 2011	Appointment of Caroline Clark as a director (2 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
3 May 2011	Annual return made up to 26 February 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/04/2013 (6 pages)
3 May 2011	Annual return made up to 26 February 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/04/2013 (6 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
3 July 2010	Compulsory strike-off action has been discontinued (1 page)
3 July 2010	Compulsory strike-off action has been discontinued (1 page)
30 June 2010	Termination of appointment of Sheilah Hogan as a director (1 page)
30 June 2010	Termination of appointment of Sheilah Hogan as a director (1 page)
30 June 2010	Annual return made up to 26 February 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/04/2013 (6 pages)
30 June 2010	Annual return made up to 26 February 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 10/04/2013 (6 pages)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
12 November 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
12 November 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
25 March 2009	Return made up to 26/02/09; full list of members (4 pages)
25 March 2009	Return made up to 26/02/09; full list of members (4 pages)
25 November 2008	Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 (1 page)
25 November 2008	Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 (1 page)
18 November 2008	Registered office changed on 18/11/2008 from, carmelite, 50 victoria embankment,, blackfriars, london, EC4Y 0DX (1 page)
18 November 2008	Registered office changed on 18/11/2008 from, carmelite, 50 victoria embankment,, blackfriars, london, EC4Y 0DX (1 page)
30 September 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
30 September 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
13 August 2008	Return made up to 26/02/08; full list of members (7 pages)
13 August 2008	Return made up to 26/02/08; full list of members (7 pages)
8 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
8 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
23 March 2007	New director appointed (2 pages)
23 March 2007	New director appointed (2 pages)
16 March 2007	New director appointed (2 pages)
16 March 2007	Ad 07/03/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
16 March 2007	Director resigned (1 page)
16 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
16 March 2007	Director resigned (1 page)
16 March 2007	Director resigned (1 page)
16 March 2007	Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page)
16 March 2007	New director appointed (2 pages)
16 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
16 March 2007	Ad 07/03/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
16 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
16 March 2007	Director resigned (1 page)
16 March 2007	Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page)
16 March 2007	New director appointed (2 pages)
16 March 2007	Resolutions ELRES ‐ Elective resolution (1 page)
16 March 2007	New director appointed (2 pages)
26 February 2007	Incorporation (38 pages)
26 February 2007	Incorporation (38 pages)