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SEVEN BLUE SERVICES SA / LTD

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

This company is commonly known as Seven Blue Services Sa / Ltd. The company was founded 3 years ago and was given the registration number 12772997. The firm's registered office is in LONDON. You can find them at Third Floor, 207 Regent Street, London, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:SEVEN BLUE SERVICES SA / LTD
Company Number:12772997
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles
  • 52220 - Service activities incidental to water transportation
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:Third Floor, 207 Regent Street, London, England, W1B 3HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, 207 Regent Street, London, England, W1B 3HH

Director01 November 2023Active
3rd Floor N.207, Regent Street, London, United Kingdom, W1B 3HH

Secretary28 July 2020Active
3rd Floor N.207, Regent Street, London, United Kingdom, W1B 3HH

Director28 July 2020Active
Third Floor, 207 Regent Street, London, England, W1B 3HH

Director15 December 2020Active

People with Significant Control

Mme Tavares De Almeida Carla Alexandra
Notified on:25 March 2023
Status:Active
Date of birth:February 1979
Nationality:Portuguese
Country of residence:England
Address:Third Floor, 207 Regent Street, London, England, W1B 3HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
Mrs Sylvie Perret
Notified on:15 December 2020
Status:Active
Date of birth:June 1967
Nationality:Swiss
Country of residence:England
Address:Third Floor, 207 Regent Street, London, England, W1B 3HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
Mr Sven Comtesse
Notified on:28 July 2020
Status:Active
Date of birth:June 1992
Nationality:Swiss
Country of residence:United Kingdom
Address:3rd Floor N.207, Regent Street, London, United Kingdom, W1B 3HH
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 (6 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
2023-11-08Officers

Appoint person director company with name date.

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2023-11-08Gazette

Gazette filings brought up to date.

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2023-11-07Confirmation statement

Confirmation statement with updates.

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2023-08-15Dissolution

Dissolved compulsory strike off suspended.

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2023-07-04Gazette

Gazette notice compulsory.

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2023-04-16Accounts

Accounts with accounts type dormant.

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2023-04-05Persons with significant control

Notification of a person with significant control.

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2022-11-22Persons with significant control

Cessation of a person with significant control.

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2022-11-22Officers

Termination director company with name termination date.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type dormant.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-01-29Officers

Appoint person director company with name date.

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2021-01-29Persons with significant control

Notification of a person with significant control.

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2021-01-27Officers

Termination secretary company with name termination date.

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2021-01-27Officers

Termination director company with name termination date.

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2021-01-27Persons with significant control

Cessation of a person with significant control.

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2020-07-28Incorporation

Incorporation company.

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