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SEVEN FIVES (UK) LTD.

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

This company is commonly known as Seven Fives (uk) Ltd.. The company was founded 22 years ago and was given the registration number 04452133. The firm's registered office is in LONDON. You can find them at 368 Forest Road, , London, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:SEVEN FIVES (UK) LTD.
Company Number:04452133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:368 Forest Road, London, E17 5JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Church Lane, London, United Kingdom, E11 1HG

Director01 July 2008Active
68 Overton Drive, Wanstead, London, E11 2NW

Secretary01 July 2008Active
110a Browning Road, Manor Park, E12 6RD

Secretary30 May 2002Active
110a, Browning Road, London, Uk, E12 6RD

Secretary05 March 2003Active
53 Wanstead Park Road, Ilford, IG1 3TQ

Director03 March 2003Active
110a Browning Road, Manor Park, E12 6RD

Director30 May 2002Active

People with Significant Control

Mr Abdul Hafeez Rafeeq
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:United Kingdom
Address:22, Church Lane, London, United Kingdom, E11 1HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Shafia Rafeeq
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:United Kingdom
Address:22, Church Lane, London, United Kingdom, E11 1HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 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
2024-04-29Accounts

Accounts with accounts type total exemption full.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type total exemption full.

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2022-05-31Confirmation statement

Confirmation statement with updates.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with updates.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2020-07-01Confirmation statement

Confirmation statement with updates.

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2020-04-23Accounts

Accounts with accounts type total exemption full.

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2019-06-05Confirmation statement

Confirmation statement with updates.

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2019-02-22Accounts

Accounts with accounts type total exemption full.

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2019-02-13Accounts

Change account reference date company current extended.

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2018-06-04Confirmation statement

Confirmation statement with updates.

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2018-02-06Accounts

Accounts with accounts type total exemption full.

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2017-12-11Persons with significant control

Change to a person with significant control.

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2017-12-11Persons with significant control

Change to a person with significant control.

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2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-05-31Officers

Change person director company with change date.

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2017-02-14Accounts

Accounts with accounts type total exemption small.

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2016-06-30Annual return

Annual return company with made up date full list shareholders.

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2016-02-15Accounts

Accounts with accounts type total exemption small.

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2015-06-24Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Officers

Change person director company with change date.

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2015-06-18Address

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

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2015-02-26Accounts

Accounts with accounts type total exemption small.

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