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SEVEN POUNDS LIMITED

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

This company is commonly known as Seven Pounds Limited. The company was founded 13 years ago and was given the registration number 07526016. The firm's registered office is in BRADFORD. You can find them at Cumberland House, Greenside Lane, Bradford, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SEVEN POUNDS LIMITED
Company Number:07526016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2011
End of financial year:04 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Cumberland House, Greenside Lane, Bradford, England, BD8 9TF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director07 July 2023Active
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director22 July 2019Active
1st, Floor Midas House, 2 Knoll Rise, Orpington, BR6 0EL

Secretary20 July 2016Active
1st, Floor Midas House, 2 Knoll Rise, Orpington, BR6 0EL

Secretary12 February 2015Active
1st, Floor, Midas House 2 Knoll Rise, Orpington, United Kingdom, BR6 0EL

Corporate Secretary10 February 2011Active
Cumberland House, Greenside Lane, Bradford, England, BD8 9TF

Director13 July 2015Active
Cumberland House, Greenside Lane, Bradford, England, BD8 9TF

Director11 February 2022Active
1st, Floor Midas House, 2 Knoll Rise, Orpington, United Kingdom, BR6 0EL

Director10 February 2011Active
Cumberland House, Greenside Lane, Bradford, England, BD8 9TF

Director04 August 2022Active
1st, Floor Midas House, 2 Knoll Rise, Orpington, United Kingdom, BR6 0EL

Corporate Director10 February 2011Active

People with Significant Control

Mr Massimo Cimatti
Notified on:25 May 2018
Status:Active
Date of birth:April 1961
Nationality:Italian
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Address

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

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2024-01-17Accounts

Change account reference date company previous shortened.

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2023-09-15Accounts

Accounts with accounts type micro entity.

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2023-07-24Officers

Appoint person director company with name date.

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2023-07-24Officers

Termination director company with name termination date.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-08-17Officers

Termination director company with name termination date.

Download
2022-08-17Officers

Appoint person director company with name date.

Download
2022-05-17Confirmation statement

Confirmation statement with no updates.

Download
2022-03-16Officers

Change person director company with change date.

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2022-02-17Officers

Appoint person director company with name date.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type micro entity.

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2019-08-01Officers

Termination director company with name termination date.

Download
2019-08-01Officers

Appoint person director company with name date.

Download
2019-07-22Confirmation statement

Confirmation statement with no updates.

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2019-06-19Address

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

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2019-03-14Accounts

Accounts with accounts type total exemption full.

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2018-12-13Accounts

Change account reference date company previous shortened.

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2018-09-24Accounts

Change account reference date company previous shortened.

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2018-06-08Officers

Change person director company with change date.

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