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SEVEN (DERBY) LIMITED

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

This company is commonly known as Seven (derby) Limited. The company was founded 12 years ago and was given the registration number 07668424. The firm's registered office is in DERBY. You can find them at St Helen's House, King Street, Derby, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:SEVEN (DERBY) LIMITED
Company Number:07668424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:St Helen's House, King Street, Derby, United Kingdom, DE1 3EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom, DE24 8HG

Director24 January 2020Active
C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom, DE24 8HG

Director14 June 2011Active
St Helen's House, King Street, Derby, United Kingdom, DE1 3EE

Director14 November 2016Active

People with Significant Control

Mrs Helen Claire Salloway
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:United Kingdom
Address:C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place, Derby, United Kingdom, DE24 8HG
Nature of control:
  • Ownership of shares 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 (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
2023-09-15Accounts

Accounts with accounts type total exemption full.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2023-03-13Confirmation statement

Second filing of confirmation statement with made up date.

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2022-09-20Persons with significant control

Change to a person with significant control.

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2022-09-20Officers

Change person director company with change date.

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2022-09-20Officers

Change person director company with change date.

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2022-09-20Address

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

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2022-09-15Accounts

Accounts with accounts type total exemption full.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-06-23Confirmation statement

Confirmation statement.

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2021-02-24Incorporation

Memorandum articles.

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2021-02-24Resolution

Resolution.

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2021-02-22Capital

Capital name of class of shares.

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2020-11-25Accounts

Accounts with accounts type total exemption full.

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2020-07-01Confirmation statement

Confirmation statement with updates.

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2020-03-16Officers

Termination director company with name termination date.

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2020-02-06Officers

Appoint person director company with name date.

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2019-09-19Accounts

Accounts with accounts type total exemption full.

Download
2019-06-28Confirmation statement

Confirmation statement with updates.

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2018-08-09Accounts

Accounts with accounts type total exemption full.

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2018-07-04Confirmation statement

Confirmation statement with updates.

Download
2018-07-04Persons with significant control

Change to a person with significant control.

Download
2018-07-04Officers

Change person director company with change date.

Download
2018-06-08Miscellaneous

Legacy.

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