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SEVEN46 LIMITED

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

This company is commonly known as Seven46 Limited. The company was founded 25 years ago and was given the registration number 03766355. The firm's registered office is in LICHFIELD. You can find them at 27 Lincoln Croft, Shenstone, Lichfield, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SEVEN46 LIMITED
Company Number:03766355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:07 May 1999
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:27 Lincoln Croft, Shenstone, Lichfield, England, WS14 0ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Brittains Lane, Sevenoaks, TN13 2JS

Director21 June 1999Active
85, Brittains Lane, Sevenoaks, TN13 2JS

Secretary21 February 2003Active
Yew Tree House 48 Streetly Lane, Four Oaks, Sutton Coldfield, B74 4TX

Secretary21 June 1999Active
55 Colmore Row, Birmingham, B3 2AS

Corporate Secretary07 May 1999Active
55 Colmore Row, Birmingham, B3 2AS

Director07 May 1999Active
Yew Tree House 48 Streetly Lane, Four Oaks, Sutton Coldfield, B74 4TX

Director21 June 1999Active

People with Significant Control

Mr Nicholas Daniel Varley
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:Sterling House, 97 Lichfield Street, Tamworth, England, B79 7QF
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 (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
2021-09-07Gazette

Gazette dissolved compulsory.

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2021-06-22Gazette

Gazette notice compulsory.

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2021-04-28Gazette

Gazette filings brought up to date.

Download
2021-04-27Accounts

Accounts with accounts type total exemption full.

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2021-04-20Gazette

Gazette notice compulsory.

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2021-02-08Address

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

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2021-02-03Dissolution

Dissolution withdrawal application strike off company.

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2020-11-24Gazette

Gazette notice voluntary.

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2020-11-16Dissolution

Dissolution application strike off company.

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2020-03-19Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts amended with accounts type total exemption full.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-02-15Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2018-04-18Address

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

Download
2017-12-30Gazette

Gazette filings brought up to date.

Download
2017-12-28Accounts

Accounts with accounts type total exemption full.

Download
2017-12-05Gazette

Gazette notice compulsory.

Download
2017-09-19Gazette

Gazette filings brought up to date.

Download
2017-09-18Confirmation statement

Confirmation statement with updates.

Download
2017-09-18Persons with significant control

Notification of a person with significant control.

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2017-09-09Dissolution

Dissolved compulsory strike off suspended.

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2017-08-08Gazette

Gazette notice compulsory.

Download
2017-06-10Gazette

Gazette filings brought up to date.

Download

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