UKBizDB.co.uk

25SEVENIT LIMITED

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

This company is commonly known as 25sevenit Limited. The company was founded 18 years ago and was given the registration number 05670645. The firm's registered office is in NEWARK. You can find them at Brunel Business Park, Jessop Close, Newark, Notts. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:25SEVENIT LIMITED
Company Number:05670645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Brunel Business Park, Jessop Close, Newark, Notts, England, NG24 2AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brunel Business Park, Jessop Close, Newark, England, NG24 2AG

Director10 November 2022Active
Brunel Business Park, Jessop Close, Newark, England, NG24 2AG

Director12 November 2018Active
Brunel Business Park, Jessop Close, Newark, England, NG24 2AG

Director13 January 2021Active
Brunel Business Park, Jessop Close, Newark, England, NG24 2AG

Secretary13 January 2021Active
289 Greys Road, Henley-On-Thames, RG9 1QT

Secretary10 January 2006Active
Ifield House, Brady Road Lyminge, Folkestone, CT18 8EY

Corporate Nominee Secretary10 January 2006Active
Brunel Business Park, Jessop Close, Newark, England, NG24 2AG

Director12 February 2019Active
Brunel Business Park, Jessop Close, Newark, England, NG24 2AG

Director31 October 2018Active
289 Greys Road, Henley-On-Thames, RG9 1QT

Director10 January 2006Active
39 Bilton Road, Rugby, CV22 7AN

Director10 January 2006Active
Brunel Business Park, Jessop Close, Newark, England, NG24 2AG

Director31 October 2018Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Corporate Nominee Director10 January 2006Active

People with Significant Control

Digital Space Technology Group Limited
Notified on:31 October 2018
Status:Active
Country of residence:England
Address:Brunel Business Park, Jessop Close, Newark, England, NG24 2AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Justin Mark Hanson
Notified on:01 October 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:Brunel Business Park, Jessop Close, Newark, England, NG24 2AG
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with no updates.

Download
2023-10-13Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-10-13Accounts

Legacy.

Download
2023-10-13Other

Legacy.

Download
2023-10-13Other

Legacy.

Download
2023-01-10Confirmation statement

Confirmation statement with updates.

Download
2022-11-23Mortgage

Mortgage satisfy charge full.

Download
2022-11-23Mortgage

Mortgage satisfy charge full.

Download
2022-11-15Officers

Appoint person director company with name date.

Download
2022-10-26Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-10-26Accounts

Legacy.

Download
2022-10-06Other

Legacy.

Download
2022-09-26Other

Legacy.

Download
2022-01-10Persons with significant control

Change to a person with significant control.

Download
2022-01-10Confirmation statement

Confirmation statement with updates.

Download
2022-01-04Accounts

Accounts with accounts type full.

Download
2021-04-21Officers

Termination secretary company with name termination date.

Download
2021-01-14Officers

Appoint person secretary company with name date.

Download
2021-01-14Officers

Termination director company with name termination date.

Download
2021-01-13Officers

Appoint person director company with name date.

Download
2021-01-13Officers

Termination director company with name termination date.

Download
2021-01-13Confirmation statement

Confirmation statement with no updates.

Download
2021-01-10Accounts

Accounts with accounts type full.

Download
2020-01-23Confirmation statement

Confirmation statement with no updates.

Download
2019-10-07Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.