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7P UK LTD.

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

This company is commonly known as 7p Uk Ltd.. The company was founded 16 years ago and was given the registration number 06359421. The firm's registered office is in READING. You can find them at 3 Richfield Place, Richfield Avenue, Reading, Berkshire. This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:7P UK LTD.
Company Number:06359421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:3 Richfield Place, Richfield Avenue, Reading, Berkshire, RG1 8EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Richfield Place, Richfield Avenue, Reading, England, RG1 8EQ

Director01 January 2017Active
Five Trees, Middle Lane, Kingston Seymour, BS21 6XP

Secretary02 June 2009Active
The Picasso Building, Caldervale Road, Wakefield, WF1 5PF

Corporate Secretary03 September 2007Active
3 Richfield Place, Richfield Avenue, Reading, England, RG1 8EQ

Director01 January 2017Active
3 Richfield Place, Richfield Avenue, Reading, RG1 8EQ

Director12 June 2013Active
3 Richfield Place, Richfield Avenue, Reading, RG1 8EQ

Director02 February 2015Active
3 Richfield Place, Richfield Avenue, Reading, RG1 8EQ

Director12 July 2021Active
3 Richfield Place, Richfield Avenue, Reading, England, RG1 8EQ

Director14 October 2019Active
60, Turnpike Road, Shaw, Newbury, England, RG14 2NF

Director06 May 2010Active
Frangenheimstr. 3a, Cologne, Germany, 50931

Director03 September 2007Active

People with Significant Control

Mr Johannes Mohn
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:German
Country of residence:Germany
Address:Stroeher Strasse 31, Steinhagen 33803, Germany,
Nature of control:
  • Significant influence or control
Seven Principles Ag
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Erna-Scheffler-Str. 1a, 51103 Cologne, Germany,
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-14Confirmation statement

Confirmation statement with no updates.

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2023-07-05Accounts

Accounts with accounts type full.

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2023-01-25Accounts

Accounts with accounts type full.

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2023-01-03Officers

Termination director company with name termination date.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-04-28Gazette

Gazette filings brought up to date.

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2022-04-27Accounts

Accounts with accounts type full.

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2022-03-08Gazette

Gazette notice compulsory.

Download
2021-10-14Officers

Appoint person director company with name date.

Download
2021-10-14Officers

Termination director company with name termination date.

Download
2021-10-14Confirmation statement

Confirmation statement with updates.

Download
2021-03-05Resolution

Resolution.

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2021-01-21Accounts

Accounts with accounts type full.

Download
2020-09-15Confirmation statement

Confirmation statement with no updates.

Download
2020-03-30Persons with significant control

Notification of a person with significant control.

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2020-03-27Persons with significant control

Change to a person with significant control.

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2019-12-24Accounts

Accounts with accounts type full.

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2019-10-23Officers

Appoint person director company with name date.

Download
2019-10-23Officers

Termination director company with name termination date.

Download
2019-09-26Accounts

Change account reference date company previous shortened.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

Download
2019-01-24Accounts

Accounts with accounts type full.

Download
2018-10-26Confirmation statement

Confirmation statement with updates.

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2018-01-31Accounts

Accounts with accounts type full.

Download
2017-09-15Confirmation statement

Confirmation statement with updates.

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