Company NameSeven Turtles Ltd
DirectorZarko Devalle
Company StatusActive
Company Number09284558
CategoryPrivate Limited Company
Incorporation Date28 October 2014(9 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMr Zarko Devalle
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityCroatian
StatusCurrent
Appointed01 March 2018(3 years, 4 months after company formation)
Appointment Duration6 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address352 Fulham Road
London
SW10 9UH
Director NameMr Steven David Wood
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address50 Seymour Road
London
SW18 5JA

Location

Registered Address352 Fulham Road
London
SW10 9UH
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardRedcliffe
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 October 2023 (5 months ago)
Next Accounts Due31 July 2025 (1 year, 4 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return6 October 2023 (5 months, 3 weeks ago)
Next Return Due20 October 2024 (6 months, 3 weeks from now)

Filing History

3 December 2020Micro company accounts made up to 31 October 2020 (3 pages)
6 October 2020Confirmation statement made on 6 October 2020 with no updates (3 pages)
24 February 2020Micro company accounts made up to 31 October 2019 (2 pages)
6 October 2019Confirmation statement made on 6 October 2019 with no updates (3 pages)
25 February 2019Micro company accounts made up to 31 October 2018 (2 pages)
11 October 2018Registered office address changed from 50 Seymour Road London SW18 5JA to 352 Fulham Road London SW10 9UH on 11 October 2018 (1 page)
10 October 2018Confirmation statement made on 6 October 2018 with updates (4 pages)
22 March 2018Notification of Zarko Devalle as a person with significant control on 1 March 2018 (2 pages)
20 March 2018Termination of appointment of Steven David Wood as a director on 20 March 2018 (1 page)
20 March 2018Cessation of Steven David Wood as a person with significant control on 1 March 2018 (1 page)
8 March 2018Appointment of Mr Zarko Devalle as a director on 1 March 2018 (2 pages)
9 February 2018Micro company accounts made up to 31 October 2017 (2 pages)
6 October 2017Confirmation statement made on 6 October 2017 with no updates (3 pages)
6 October 2017Confirmation statement made on 6 October 2017 with no updates (3 pages)
20 February 2017Micro company accounts made up to 31 October 2016 (2 pages)
20 February 2017Micro company accounts made up to 31 October 2016 (2 pages)
29 October 2016Confirmation statement made on 28 October 2016 with updates (5 pages)
29 October 2016Confirmation statement made on 28 October 2016 with updates (5 pages)
22 July 2016Micro company accounts made up to 31 October 2015 (2 pages)
22 July 2016Micro company accounts made up to 31 October 2015 (2 pages)
14 November 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-11-14
  • GBP 1
(3 pages)
14 November 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-11-14
  • GBP 1
(3 pages)
28 October 2014Incorporation
Statement of capital on 2014-10-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
28 October 2014Incorporation
Statement of capital on 2014-10-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)