| Company Name | Huxter Seven Limited |
|---|---|
| Directors | Justin David Flack and Gisele Norma Angelique Grant |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08890393 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2014(10 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Justin David Flack |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Bridge Street Walton On Thames Surrey KT12 1AE |
| Director Name | Gisele Norma Angelique Grant |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | Trinidadian |
| Status | Current |
| Appointed | 12 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Bridge Street Walton On Thames Surrey KT12 1AE |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | 9 Bridge Street Walton On Thames Surrey KT12 1AE |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton Central |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 8 at £1 | Justin Flack 80.00% Ordinary |
|---|---|
| 2 at £1 | Gisele Grant 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £189 |
| Cash | £33 |
| Current Liabilities | £13,171 |
Accounts
| Latest Accounts | 31 March 2021 (3 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 March 2023 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 26 February 2024 (overdue) |
Filing History
| 26 February 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 12 February 2021 | Confirmation statement made on 12 February 2021 with no updates (3 pages) |
| 28 April 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
| 30 March 2020 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 25 March 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 12 February 2018 | Change of details for Mr Justin David Flack as a person with significant control on 12 February 2018 (2 pages) |
| 12 February 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 21 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 21 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 15 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 11 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 11 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 6 November 2015 | Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 6 November 2015 | Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 6 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 20 February 2014 | Appointment of Gisele Norma Angelique Grant as a director (3 pages) |
| 20 February 2014 | Appointment of Justin David Flack as a director (3 pages) |
| 20 February 2014 | Appointment of Gisele Norma Angelique Grant as a director (3 pages) |
| 20 February 2014 | Appointment of Justin David Flack as a director (3 pages) |
| 13 February 2014 | Termination of appointment of Graham Cowan as a director (1 page) |
| 13 February 2014 | Termination of appointment of Graham Cowan as a director (1 page) |
| 12 February 2014 | Incorporation Statement of capital on 2014-02-12
|
| 12 February 2014 | Incorporation Statement of capital on 2014-02-12
|
| 12 February 2014 | Incorporation Statement of capital on 2014-02-12
|