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7 & 9 LTD

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

This company is commonly known as 7 & 9 Ltd. The company was founded 19 years ago and was given the registration number 05407273. The firm's registered office is in LONDON. You can find them at 2nd Floor, 167-169 Great Portland Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:7 & 9 LTD
Company Number:05407273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor, 167-169 Great Portland Street, London, W1W 5PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Langdon Park Road, Flat 2, London, England, N6 5PS

Director01 February 2021Active
7, Langdon Park Road, Flat 2, London, England, N6 5PS

Director15 February 2016Active
2nd Floor, 167-169 Great Portland Street, London, W1W 5PF

Secretary14 June 2010Active
Flat 1, 9 Langdon Park Road, Highgate, N6 5PS

Secretary30 March 2005Active
Flat 9a, Langdon Park Road, London, N6 5PS

Secretary20 July 2005Active
Flat 2, 9 Langdon Park Road, London, N6 5PS

Secretary23 October 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 March 2005Active
2nd Floor, 167-169 Great Portland Street, London, W1W 5PF

Director01 April 2010Active
9a Langdon Park Road, Highgate, N6 5PS

Director30 March 2005Active
2nd Floor, 167-169 Great Portland Street, London, W1W 5PF

Director18 April 2018Active
2nd Floor, 167-169 Great Portland Street, London, W1W 5PF

Director13 June 2010Active
Flat 2, 9, Langdon Park Road, London, England, N6 5PS

Director28 August 2013Active
Flat 1, 9 Langdon Park Road, London,

Director17 October 2006Active
2nd Floor, 167-169 Great Portland Street, London, W1W 5PF

Director23 June 2013Active
Flat 1, 7 Langdon Park Road, Highgate, N6 5PS

Director30 March 2005Active
Flat 1, 9 Langdon Park Road, London, N6 5PS

Director17 October 2006Active

People with Significant Control

Mr Patrick William Harris
Notified on:01 February 2021
Status:Active
Date of birth:October 1989
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, Great Titchfield House, London, United Kingdom, W1W 8BD
Nature of control:
  • Voting rights 25 to 50 percent
Mr Leon Douglas
Notified on:18 April 2018
Status:Active
Date of birth:September 1982
Nationality:British
Address:2nd Floor, London, W1W 5PF
Nature of control:
  • Voting rights 25 to 50 percent
Mr Garry Christopher Mallen
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Address:2nd Floor, London, W1W 5PF
Nature of control:
  • Voting rights 25 to 50 percent
Mr Stephen Maslin
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, Great Titchfield House, London, United Kingdom, W1W 8BD
Nature of control:
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-17Address

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

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2023-11-20Accounts

Accounts with accounts type micro entity.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-11-10Accounts

Accounts with accounts type micro entity.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type micro entity.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2021-04-12Persons with significant control

Notification of a person with significant control.

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2021-04-12Persons with significant control

Cessation of a person with significant control.

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2021-02-16Officers

Termination director company with name termination date.

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2021-02-01Officers

Appoint person director company with name date.

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2020-10-08Accounts

Accounts with accounts type micro entity.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-04-12Confirmation statement

Confirmation statement with no updates.

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2019-04-11Persons with significant control

Notification of a person with significant control.

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2019-04-11Persons with significant control

Cessation of a person with significant control.

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2018-08-29Officers

Termination director company with name termination date.

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2018-07-23Accounts

Accounts with accounts type micro entity.

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2018-04-23Officers

Appoint person director company with name date.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2017-09-15Accounts

Accounts with accounts type micro entity.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2016-04-28Annual return

Annual return company with made up date no member list.

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