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SEVENTA IMAGE LTD

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

This company is commonly known as Seventa Image Ltd. The company was founded 13 years ago and was given the registration number 07440740. The firm's registered office is in LONDON. You can find them at Unit 8, Grace House, 37 Hare Street, London, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:SEVENTA IMAGE LTD
Company Number:07440740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2010
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit 8, Grace House, 37 Hare Street, London, England, SE18 6NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 8, Grace House, 37 Hare Street, London, England, SE18 6NE

Director06 January 2018Active
Flat 8, Grace House, 37 Hare Street, London, England, SE18 6NE

Director16 November 2010Active
14 Kingsley Square, Kingsley Avenue, Torquay, United Kingdom, TQ2 7FP

Director06 January 2018Active
74, Melbourne Road, East Ham, London, United Kingdom, E6 2RX

Director01 June 2012Active

People with Significant Control

Mr Juan Antonio Lopez Alvarez
Notified on:16 November 2016
Status:Active
Date of birth:March 1973
Nationality:Spanish
Country of residence:England
Address:Unit 8, Grace House, 37 Hare Street, London, England, SE18 6NE
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 (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
2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-08-17Accounts

Accounts with accounts type dormant.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type dormant.

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2021-11-23Officers

Termination director company with name termination date.

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2021-11-23Confirmation statement

Confirmation statement with updates.

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2021-08-27Accounts

Accounts with accounts type dormant.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Accounts with accounts type dormant.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-08-25Accounts

Accounts with accounts type dormant.

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2019-05-16Address

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

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2019-01-17Address

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

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2019-01-02Confirmation statement

Confirmation statement with updates.

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2018-08-24Accounts

Accounts with accounts type dormant.

Download
2018-07-16Address

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

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2018-01-15Capital

Capital allotment shares.

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2018-01-15Officers

Appoint person director company with name date.

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2018-01-15Officers

Appoint person director company with name date.

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2018-01-15Officers

Change person director company with change date.

Download
2017-11-29Confirmation statement

Confirmation statement with no updates.

Download
2017-03-08Accounts

Accounts with accounts type dormant.

Download
2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-08-05Address

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

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2016-07-24Accounts

Accounts with accounts type dormant.

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