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SEVEN FIORI UK LTD

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

This company is commonly known as Seven Fiori Uk Ltd. The company was founded 4 years ago and was given the registration number 12223605. The firm's registered office is in LONDON. You can find them at 4 Stokes Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SEVEN FIORI UK LTD
Company Number:12223605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:4 Stokes Road, London, England, E6 3SB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Stokes Road, London, England, E6 3SB

Director15 January 2020Active
441, High Street North, London, England, E12 6TJ

Director24 September 2019Active
441, High Street North, London, England, E12 6TJ

Director24 September 2019Active
441, High Street North, London, England, E12 6TJ

Director24 September 2019Active

People with Significant Control

Mr Kamal Hossain
Notified on:15 January 2020
Status:Active
Date of birth:May 1965
Nationality:Italian
Country of residence:England
Address:4, Stokes Road, London, England, E6 3SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mobin Bhuiyan Kazal
Notified on:24 September 2019
Status:Active
Date of birth:December 1968
Nationality:Italian
Country of residence:England
Address:441, High Street North, London, England, E12 6TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mohamed Shokkur
Notified on:24 September 2019
Status:Active
Date of birth:May 1975
Nationality:Italian
Country of residence:England
Address:441, High Street North, London, England, E12 6TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Abul Bashar
Notified on:24 September 2019
Status:Active
Date of birth:August 1962
Nationality:Italian
Country of residence:England
Address:441, High Street North, London, England, E12 6TJ
Nature of control:
  • Ownership of shares 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 (8 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
2023-10-02Confirmation statement

Confirmation statement with no updates.

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2022-10-19Accounts

Accounts with accounts type dormant.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type dormant.

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2021-10-10Confirmation statement

Confirmation statement with no updates.

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2021-07-03Accounts

Accounts with accounts type dormant.

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2020-09-15Persons with significant control

Cessation of a person with significant control.

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2020-09-15Persons with significant control

Cessation of a person with significant control.

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2020-09-15Confirmation statement

Confirmation statement with updates.

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2020-09-15Persons with significant control

Notification of a person with significant control.

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2020-09-15Address

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

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2020-09-15Officers

Termination director company with name termination date.

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2020-09-15Officers

Appoint person director company with name date.

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2020-09-15Officers

Termination director company with name termination date.

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2020-09-14Confirmation statement

Confirmation statement with updates.

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2020-09-14Officers

Termination director company with name termination date.

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2020-09-14Persons with significant control

Cessation of a person with significant control.

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2019-09-24Incorporation

Incorporation company.

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