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24 SEVEN COMMUNICATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 24 Seven Communications Limited. The company was founded 21 years ago and was given the registration number 04468566. The firm's registered office is in MORLEY LEEDS. You can find them at Novis & Co Chartered Accountants, 1 Victoria Court Bank Square, Morley Leeds, West Yorkshire. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:24 SEVEN COMMUNICATIONS LIMITED
Company Number:04468566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Novis & Co Chartered Accountants, 1 Victoria Court Bank Square, Morley Leeds, West Yorkshire, LS27 9SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22 Bridge End, Leeds, United Kingdom, LS1 4DJ

Secretary31 March 2021Active
20-22 Bridge End, Leeds, United Kingdom, LS1 4DJ

Director25 June 2002Active
Telecom House, 4 Sheepscar Court, Northside Business Park, Leeds, United Kingdom, LS7 2BB

Secretary10 December 2009Active
Stone Lodge, Ling Lane Scarcroft, Leeds, LS14 3HY

Secretary25 June 2002Active
Telecom House, 4 Sheepscar Court, Northside Business Park, Leeds, United Kingdom, LS7 2BB

Director29 March 2010Active
Stone Lodge Ling Lane, Scarcroft, Leeds, LS14 3HY

Director25 June 2002Active

People with Significant Control

24 Seven Communications (Holdings) Ltd
Notified on:01 January 2023
Status:Active
Country of residence:England
Address:1 Victoria Court, Bank Square, Leeds, England, LS27 9SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
David Anthony Samuel
Notified on:26 June 2016
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:United Kingdom
Address:20-22 Bridge End, Leeds, United Kingdom, LS1 4DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Mortgage

Mortgage satisfy charge full.

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2023-09-29Address

Change registered office address company with date old address new address.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-07-03Confirmation statement

Confirmation statement with updates.

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2023-02-23Persons with significant control

Cessation of a person with significant control.

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2023-02-23Persons with significant control

Notification of a person with significant control.

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2023-01-04Persons with significant control

Change to a person with significant control.

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2023-01-04Officers

Change person director company with change date.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2022-03-24Officers

Change person secretary company with change date.

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2022-03-24Persons with significant control

Change to a person with significant control.

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2022-03-24Officers

Change person director company with change date.

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2021-08-02Confirmation statement

Confirmation statement with updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-04-08Officers

Appoint person secretary company with name date.

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2021-04-08Officers

Termination secretary company with name termination date.

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2021-04-08Officers

Termination director company with name termination date.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-03-18Officers

Change person director company with change date.

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2019-03-18Officers

Change person secretary company with change date.

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2018-10-03Accounts

Accounts with accounts type total exemption full.

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