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7X INNOVATION LIMITED

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

This company is commonly known as 7x Innovation Limited. The company was founded 19 years ago and was given the registration number 05249845. The firm's registered office is in LEEDS. You can find them at Ground Floor, 32, Park Cross Street, Leeds, West Yorkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:7X INNOVATION LIMITED
Company Number:05249845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2004
End of financial year:27 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Ground Floor, 32, Park Cross Street, Leeds, West Yorkshire, England, LS1 2QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, 32, Park Cross Street, Leeds, England, LS1 2QH

Corporate Secretary12 May 2011Active
3002, Mccarthy Road, Ottawa, Canada,

Director05 October 2004Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary05 October 2004Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director05 October 2004Active

People with Significant Control

Mr Stephen Joseph Shaw
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:Canada
Address:3002, Mccarthy Road, Ottawa, Canada,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-01-03Gazette

Gazette dissolved compulsory.

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2022-09-27Gazette

Gazette notice compulsory.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2021-07-27Accounts

Change account reference date company previous shortened.

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2021-01-05Accounts

Accounts with accounts type total exemption full.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-10-29Persons with significant control

Change to a person with significant control.

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2020-10-29Officers

Change person director company with change date.

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2020-10-15Accounts

Change account reference date company previous shortened.

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2020-07-29Officers

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2020-04-17Address

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2019-12-25Gazette

Gazette filings brought up to date.

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2019-12-24Gazette

Gazette notice compulsory.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-10-18Accounts

Accounts with accounts type total exemption full.

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2019-07-30Accounts

Change account reference date company previous shortened.

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2018-12-11Persons with significant control

Change to a person with significant control.

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2018-12-11Officers

Change person director company with change date.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2018-07-27Accounts

Change account reference date company previous shortened.

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2017-10-19Confirmation statement

Confirmation statement with no updates.

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2017-07-26Accounts

Accounts with accounts type total exemption small.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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