7Billionideas Ltd

Company Name	7Billionideas Ltd
Company Status	Active
Company Number	07652070
Category	Private Limited Company
Incorporation Date	31 May 2011(12 years, 11 months ago)
Previous Names	7Billionideas Ltd and 8Billionideas Ltd

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr David Harkin
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	31 May 2011(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Claremont House 22-24 Claremont Road, Studio 1, Cl Studio 1, Claremont House Surbiton KT6 4QU

Secretary Name	Mr David Harkin
Status	Current
Appointed	31 May 2011(same day as company formation)
Role	Company Director
Correspondence Address	Claremont House 22-24 Claremont Road, Studio 1, Cl Studio 1, Claremont House Surbiton KT6 4QU

Director Name	Mrs Jennifer Harkin
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	28 March 2012(10 months after company formation)
Appointment Duration	12 years, 1 month
Role	Sales
Country of Residence	England
Correspondence Address	Claremont House 22-24 Claremont Road, Studio 1, Cl Studio 1, Claremont House Surbiton KT6 4QU

Director Name	Mr David James Kay
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	10 February 2021(9 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Claremont House 22-24 Claremont Road, Studio 1, Cl Studio 1, Claremont House Surbiton KT6 4QU

Director Name	Mr Christopher Harkin
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2012(10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 11 July 2018)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	47 Butt Road Colchester Essex CO3 3BZ

Director Name	Mr James Warner
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2012(10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 11 July 2018)
Role	Trader
Country of Residence	United Kingdom
Correspondence Address	Flat 7 15 Monza Street London E1W 3TL

Director Name	Mr Simon Wallis
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2012(1 year, 3 months after company formation)
Appointment Duration	7 months (resigned 01 April 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Old Sun Wharf 40 Narrow Street London E14 8DG

Contact

Website	www.7billionideas.com/
Telephone	01932 268267
Telephone region	Weybridge

Location

Registered Address	Claremont House 22-24 Claremont Road, Studio 1, Claremont House Studio 1, Claremont House Surbiton KT6 4QU
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London

Shareholders

8.5k at £0.01	James Warner 7.07% Ordinary A
8.5k at £0.01	Jennifer Pool 7.07% Ordinary A
49.9k at £0.01	David Harkin 41.46% Ordinary A
4.4k at £0.01	Adrian Burrows 3.65% Ordinary A
-	OTHER 3.15% -
2.4k at £0.01	Victoria Lee 2.00% Ordinary B
17k at £0.01	Christopher Harkin 14.11% Ordinary A
13.9k at £0.01	Manning James 11.50% Ordinary B
1.8k at £0.01	John Harkin 1.49% Ordinary B
1.2k at £0.01	Jonathon Hart 1.00% Ordinary B
1.2k at £0.01	Michael Hall 1.00% Ordinary B
1.2k at £0.01	Nicholas Axup 1.00% Ordinary B
1.2k at £0.01	Simon Wallis 1.00% Ordinary B
903 at £0.01	Andrew Akerman 0.75% Ordinary B
904 at £0.01	Rob Foster 0.75% Ordinary B
603 at £0.01	Christopher White 0.50% Ordinary B
603 at £0.01	David Maddison 0.50% Ordinary B
603 at £0.01	George Torry 0.50% Ordinary B
603 at £0.01	Iren Chahal 0.50% Ordinary B
603 at £0.01	Kathryn Ireland 0.50% Ordinary B
603 at £0.01	Martin Bruce 0.50% Ordinary B

Financials

Year	2014
Net Worth	-£26,180
Cash	£3,210
Current Liabilities	£2,031

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 March

Returns

Latest Return	31 May 2023 (10 months, 4 weeks ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Filing History

22 June 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
21 March 2023	Micro company accounts made up to 31 March 2022 (3 pages)
28 December 2022	Previous accounting period shortened from 31 March 2022 to 30 March 2022 (1 page)
15 August 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
14 October 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
23 June 2021	Confirmation statement made on 31 May 2021 with updates (3 pages)
18 February 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
12 February 2021	Appointment of Mr David James Kay as a director on 10 February 2021 (2 pages)
23 September 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-22 (3 pages)
11 September 2020	Change of name notice (2 pages)
11 September 2020	Resolutions RES15 ‐ Change company name resolution on 2020-08-24 (2 pages)
8 July 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
7 November 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
5 June 2019	Confirmation statement made on 31 May 2019 with updates (8 pages)
28 March 2019	Statement of capital following an allotment of shares on 26 March 2019 GBP 77,442.59 (4 pages)
11 February 2019	Registered office address changed from 47 Butt Road Colchester Essex CO3 3BZ United Kingdom to Claremont House 22-24 Claremont Road, Studio 1, Claremont House Studio 1, Claremont House Surbiton KT6 4QU on 11 February 2019 (1 page)
3 December 2018	Purchase of own shares. (3 pages)
11 September 2018	Cancellation of shares. Statement of capital on 26 July 2018 GBP 74,069 (5 pages)
9 August 2018	Statement of capital following an allotment of shares on 26 July 2018 GBP 74,069.59 (4 pages)
8 August 2018	Termination of appointment of a director (1 page)
8 August 2018	Termination of appointment of Christopher Harkin as a director on 11 July 2018 (1 page)
8 August 2018	Termination of appointment of James Warner as a director on 11 July 2018 (1 page)
30 July 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 June 2018	Micro company accounts made up to 31 March 2018 (2 pages)
1 June 2018	Confirmation statement made on 31 May 2018 with updates (7 pages)
13 April 2018	Cancellation of shares. Statement of capital on 20 December 2016 GBP 44,701.54 (6 pages)
13 April 2018	Purchase of own shares. (3 pages)
13 April 2018	Purchase of own shares. (3 pages)
13 April 2018	Cancellation of shares. Statement of capital on 15 December 2017 GBP 42,590.33 (5 pages)
23 June 2017	Micro company accounts made up to 31 March 2017 (2 pages)
23 June 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 June 2017	Confirmation statement made on 31 May 2017 with updates (8 pages)
13 June 2017	Confirmation statement made on 31 May 2017 with updates (8 pages)
5 December 2016	Registered office address changed from 186 Sloane Street London Greater London SW1X 9QR United Kingdom to 47 Butt Road Colchester Essex CO3 3BZ on 5 December 2016 (1 page)
5 December 2016	Registered office address changed from 186 Sloane Street London Greater London SW1X 9QR United Kingdom to 47 Butt Road Colchester Essex CO3 3BZ on 5 December 2016 (1 page)
3 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
3 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
2 July 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-02 GBP 1,204.5 (9 pages)
2 July 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-07-02 GBP 1,204.5 (9 pages)
29 June 2016	Registered office address changed from 7Billionideas Limited Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT to 186 Sloane Street London Greater London SW1X 9QR on 29 June 2016 (1 page)
29 June 2016	Registered office address changed from 7Billionideas Limited Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT to 186 Sloane Street London Greater London SW1X 9QR on 29 June 2016 (1 page)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-20 GBP 1,204.5 (9 pages)
20 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-20 GBP 1,204.5 (9 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
1 December 2014	Director's details changed for Mrs Jennifer Pool on 24 October 2014 (2 pages)
1 December 2014	Director's details changed for Mrs Jennifer Pool on 24 October 2014 (2 pages)
12 November 2014	Termination of appointment of Simon Wallis as a director on 1 April 2013 (1 page)
12 November 2014	Termination of appointment of Simon Wallis as a director on 1 April 2013 (1 page)
12 November 2014	Termination of appointment of Simon Wallis as a director on 1 April 2013 (1 page)
14 September 2014	Registered office address changed from Wellington Way Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT England to 7Billionideas Limited Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT on 14 September 2014 (1 page)
14 September 2014	Registered office address changed from Wellington Way Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT England to 7Billionideas Limited Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT on 14 September 2014 (1 page)
14 September 2014	Registered office address changed from 1a North Road Surbiton Surrey KT6 4DY to 7Billionideas Limited Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT on 14 September 2014 (1 page)
14 September 2014	Registered office address changed from 1a North Road Surbiton Surrey KT6 4DY to 7Billionideas Limited Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT on 14 September 2014 (1 page)
16 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1,204.5 (10 pages)
16 June 2014	Director's details changed for Mr James Warner on 19 December 2013 (2 pages)
16 June 2014	Director's details changed for Mr Simon Wallis on 1 April 2014 (2 pages)
16 June 2014	Director's details changed for Miss Jennifer Pool on 1 November 2013 (2 pages)
16 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1,204.5 (10 pages)
16 June 2014	Director's details changed for Miss Jennifer Pool on 1 November 2013 (2 pages)
16 June 2014	Director's details changed for Miss Jennifer Pool on 1 November 2013 (2 pages)
16 June 2014	Director's details changed for Mr Simon Wallis on 1 April 2014 (2 pages)
16 June 2014	Director's details changed for Mr Simon Wallis on 1 April 2014 (2 pages)
16 June 2014	Director's details changed for Mr James Warner on 19 December 2013 (2 pages)
26 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
26 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (11 pages)
16 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (11 pages)
5 June 2013	Statement of capital following an allotment of shares on 1 May 2013 GBP 1,204.50 (4 pages)
5 June 2013	Statement of capital following an allotment of shares on 1 May 2013 GBP 1,204.50 (4 pages)
5 June 2013	Statement of capital following an allotment of shares on 1 May 2013 GBP 1,204.50 (4 pages)
2 June 2013	Previous accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
2 June 2013	Previous accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
16 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (35 pages)
16 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (35 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
4 September 2012	Appointment of Mr Simon Wallis as a director (2 pages)
4 September 2012	Appointment of Mr Simon Wallis as a director (2 pages)
19 June 2012	Director's details changed for Mr David Harkin on 1 March 2012 (2 pages)
19 June 2012	Director's details changed for Mr David Harkin on 1 March 2012 (2 pages)
19 June 2012	Secretary's details changed for David Harkin on 1 June 2012 (1 page)
19 June 2012	Secretary's details changed for David Harkin on 1 June 2012 (1 page)
19 June 2012	Secretary's details changed for David Harkin on 1 June 2012 (1 page)
19 June 2012	Director's details changed for Mr David Harkin on 1 March 2012 (2 pages)
19 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (8 pages)
19 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (8 pages)
13 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
13 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
29 March 2012	Statement of capital following an allotment of shares on 28 March 2012 GBP 1,000 (3 pages)
29 March 2012	Statement of capital following an allotment of shares on 28 March 2012 GBP 1,000 (3 pages)
29 March 2012	Appointment of Mr Christopher Harkin as a director (2 pages)
29 March 2012	Appointment of Mr Christopher Harkin as a director (2 pages)
28 March 2012	Statement of capital following an allotment of shares on 28 March 2012 GBP 1,000 (3 pages)
28 March 2012	Appointment of Mr James Warner as a director (2 pages)
28 March 2012	Appointment of Mr James Warner as a director (2 pages)
28 March 2012	Statement of capital following an allotment of shares on 28 March 2012 GBP 1,000 (3 pages)
28 March 2012	Appointment of Miss Jennifer Pool as a director (2 pages)
28 March 2012	Appointment of Miss Jennifer Pool as a director (2 pages)
15 January 2012	Registered office address changed from 53 South Terrace Surbiton KT66HR United Kingdom on 15 January 2012 (1 page)
15 January 2012	Registered office address changed from 53 South Terrace Surbiton KT66HR United Kingdom on 15 January 2012 (1 page)
31 May 2011	Incorporation (21 pages)
31 May 2011	Incorporation (21 pages)

7Billionideas Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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