Sunventures 7 Ltd

Company Name	Sunventures 7 Ltd
Company Status	Active
Company Number	09592322
Category	Private Limited Company
Incorporation Date	15 May 2015(8 years, 11 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 35140	Trade of electricity

Directors

Director Name	Mr Philip Kent
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	04 February 2020(4 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Mr Matteo Quatraro
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Italian
Status	Current
Appointed	05 September 2022(7 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Ms Ae Kyung Yoon
Date of Birth	June 1983 (Born 40 years ago)
Nationality	South Korean
Status	Current
Appointed	05 September 2022(7 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Ms Anna Louise Bath
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British,Australian
Status	Current
Appointed	08 December 2023(8 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Mr Simon Neil Wragg
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2015(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	76 Watling Street London EC4M 9BJ

Director Name	Mrs Julie Anne Clare
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2017(2 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 Peerglow Centre Marsh Lane Ware Herttfordshire SG12 9QL

Director Name	Mr David Stuart Elbourne
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2017(2 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 Peerglow Centre Marsh Lane Ware Hertfordshire SG12 9QL

Director Name	Mr Ronan Niall Kierans
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 January 2018(2 years, 8 months after company formation)
Appointment Duration	2 years (resigned 04 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Mr Stephen Campbell Joseph Ellis
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2018(2 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Mr Nicholas Simon Parker
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2018(2 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Mr Rollo Andrew Johnstone Wright
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2018(2 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Savile Row London W1S 2ES

Director Name	Mrs Saira Jane Johnston
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2018(2 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 08 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Savile Row London W1S 2ES

Location

Registered Address	24 Savile Row London W1S 2ES
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Charges

8 August 2017	Delivered on: 14 August 2017 Persons entitled: Rm Secured Direct Lending PLC Classification: A registered charge Particulars: The company charged by way of first legal mortgage all its real property including the leasehold land at caegarw, margam, neath port SAA13 2TJ to be derived from registered title numbers CYM236332 and WA253077. For further detail see clause 3.1(a) of the instrument. The company charged by way of first fixed charge all its intellectual property (although no further details are specified in the charge). For further detail see clause 3.1(vii) of the instrument. Outstanding

8 August 2017

Delivered on: 14 August 2017
Persons entitled: Rm Secured Direct Lending PLC

Classification: A registered charge
Particulars: The company charged by way of first legal mortgage all its real property including the leasehold land at caegarw, margam, neath port SAA13 2TJ to be derived from registered title numbers CYM236332 and WA253077. For further detail see clause 3.1(a) of the instrument. The company charged by way of first fixed charge all its intellectual property (although no further details are specified in the charge). For further detail see clause 3.1(vii) of the instrument.
Outstanding

Filing History

15 May 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
27 April 2023	Accounts for a small company made up to 31 December 2022 (12 pages)
9 September 2022	Termination of appointment of Nicholas Simon Parker as a director on 5 September 2022 (1 page)
9 September 2022	Appointment of Ms Ae Kyung Yoon as a director on 5 September 2022 (2 pages)
9 September 2022	Appointment of Mr Matteo Quatraro as a director on 5 September 2022 (2 pages)
9 September 2022	Termination of appointment of Rollo Andrew Johnstone Wright as a director on 5 September 2022 (1 page)
9 June 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
17 May 2022	Confirmation statement made on 15 May 2022 with no updates (3 pages)
27 July 2021	Termination of appointment of Stephen Campbell Joseph Ellis as a director on 28 June 2021 (1 page)
18 May 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
21 April 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
11 September 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
18 May 2020	Change of details for Solarplicity Project Limited as a person with significant control on 18 May 2020 (2 pages)
18 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
19 February 2020	Appointment of Mr Philip William Kent as a director on 4 February 2020 (2 pages)
19 February 2020	Termination of appointment of Ronan Niall Kierans as a director on 4 February 2020 (1 page)
21 October 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
30 September 2019	Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
6 June 2019	Accounts for a small company made up to 31 March 2018 (14 pages)
29 May 2019	Confirmation statement made on 15 May 2019 with updates (4 pages)
22 May 2019	Registered office address changed from Unit 8 Peerglow Centre Marsh Lane Ware Herts SG12 9QL England to 24 Savile Row London W1S 2ES on 22 May 2019 (1 page)
16 March 2019	Compulsory strike-off action has been discontinued (1 page)
5 March 2019	First Gazette notice for compulsory strike-off (1 page)
19 July 2018	Previous accounting period shortened from 30 April 2018 to 31 March 2018 (1 page)
22 May 2018	Confirmation statement made on 15 May 2018 with updates (5 pages)
9 May 2018	Micro company accounts made up to 30 April 2017 (4 pages)
9 March 2018	Registered office address changed from Munro House Portsmouth Road Cobham KT11 1PP England to Unit 8 Peerglow Centre Marsh Lane Ware Herts SG12 9QL on 9 March 2018 (1 page)
5 March 2018	Satisfaction of charge 095923220001 in full (4 pages)
9 February 2018	Registered office address changed from Unit 8 Peerglow Centre Marsh Lane Ware Herttfordshire SG12 9QL England to Munro House Portsmouth Road Cobham KT11 1PP on 9 February 2018 (1 page)
2 February 2018	Termination of appointment of David Stuart Elbourne as a director on 26 January 2018 (1 page)
2 February 2018	Termination of appointment of Julie Anne Clare as a director on 26 January 2018 (1 page)
31 January 2018	Appointment of Mr Ronan Niall Kierans as a director on 26 January 2018 (2 pages)
31 January 2018	Appointment of Mr Stephen Campbell Joseph Ellis as a director on 26 January 2018 (2 pages)
31 January 2018	Appointment of Mr Rollo Andrew Johnstone Wright as a director on 26 January 2018 (2 pages)
31 January 2018	Appointment of Mrs Saira Jane Johnston as a director on 26 January 2018 (2 pages)
31 January 2018	Appointment of Mr Nicholas Simon Parker as a director on 26 January 2018 (2 pages)
14 August 2017	Registration of charge 095923220001, created on 8 August 2017 (40 pages)
14 August 2017	Registration of charge 095923220001, created on 8 August 2017 (40 pages)
10 August 2017	Cessation of Simon Wragg as a person with significant control on 10 August 2017 (1 page)
10 August 2017	Cessation of Simon Wragg as a person with significant control on 7 August 2017 (1 page)
9 August 2017	Termination of appointment of Simon Neil Wragg as a director on 7 August 2017 (1 page)
9 August 2017	Appointment of Mrs Julie Anne Clare as a director on 7 August 2017 (2 pages)
9 August 2017	Appointment of Mrs Julie Anne Clare as a director on 7 August 2017 (2 pages)
9 August 2017	Appointment of Mr David Stuart Elbourne as a director on 7 August 2017 (2 pages)
9 August 2017	Notification of Solarplicity Project Limited as a person with significant control on 9 August 2017 (1 page)
9 August 2017	Appointment of Mr David Stuart Elbourne as a director on 7 August 2017 (2 pages)
9 August 2017	Registered office address changed from 76 Watling Street London EC4M 9BJ England to Unit 8 Peerglow Centre Marsh Lane Ware Herttfordshire SG12 9QL on 9 August 2017 (1 page)
9 August 2017	Registered office address changed from 76 Watling Street London EC4M 9BJ England to Unit 8 Peerglow Centre Marsh Lane Ware Herttfordshire SG12 9QL on 9 August 2017 (1 page)
9 August 2017	Notification of Solarplicity Project Limited as a person with significant control on 7 August 2017 (1 page)
9 August 2017	Termination of appointment of Simon Neil Wragg as a director on 7 August 2017 (1 page)
2 June 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
19 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
19 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
1 June 2016	Director's details changed for Mr Simon Neil Wragg on 1 February 2016 (2 pages)
1 June 2016	Director's details changed for Mr Simon Neil Wragg on 1 February 2016 (2 pages)
1 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1 (3 pages)
1 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1 (3 pages)
16 May 2016	Previous accounting period shortened from 31 May 2016 to 30 April 2016 (1 page)
16 May 2016	Previous accounting period shortened from 31 May 2016 to 30 April 2016 (1 page)
7 April 2016	Registered office address changed from 25 Watling Street London EC4M 9BR United Kingdom to 76 Watling Street London EC4M 9BJ on 7 April 2016 (1 page)
7 April 2016	Registered office address changed from 25 Watling Street London EC4M 9BR United Kingdom to 76 Watling Street London EC4M 9BJ on 7 April 2016 (1 page)
15 May 2015	Incorporation Statement of capital on 2015-05-15 GBP 1 (25 pages)
15 May 2015	Incorporation Statement of capital on 2015-05-15 GBP 1 (25 pages)