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SEVENTH DIMENSION LTD

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

This company is commonly known as Seventh Dimension Ltd. The company was founded 5 years ago and was given the registration number NI660625. The firm's registered office is in BELFAST. You can find them at 31 Belmont Road, , Belfast, . This company's SIC code is 47650 - Retail sale of games and toys in specialised stores.

Company Information

Name:SEVENTH DIMENSION LTD
Company Number:NI660625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2019
End of financial year:30 April 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 47650 - Retail sale of games and toys in specialised stores

Office Address & Contact

Registered Address:31 Belmont Road, Belfast, Northern Ireland, BT4 2AA
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Castlehill Road, Belfast, United Kingdom, BT4 3GP

Secretary15 April 2019Active
2, Cairnburn Park, Belfast, United Kingdom, BT4 2HX

Director15 April 2019Active
11 Belmont Road, 11 Belmont Road, Belfast, United Kingdom, BT4 2AA

Director20 April 2021Active

People with Significant Control

Mr Craig Stafford
Notified on:14 March 2022
Status:Active
Date of birth:September 1999
Nationality:British
Country of residence:Northern Ireland
Address:11, Belmont Road, Belfast, Northern Ireland, BT4 2AA
Nature of control:
  • Significant influence or control
John Mcallister
Notified on:15 April 2019
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:United Kingdom
Address:73, Castlehill Road, Belfast, United Kingdom, BT4 3GP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gary Alan Kennedy
Notified on:15 April 2019
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:Northern Ireland
Address:11, Belmont Road, Belfast, Northern Ireland, BT4 2AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Mark Mcallister
Notified on:15 April 2019
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:Northern Ireland
Address:11, Belmont Road, Belfast, Northern Ireland, BT4 2AA
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 (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
2024-03-28Confirmation statement

Confirmation statement with no updates.

Download
2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2023-04-06Persons with significant control

Cessation of a person with significant control.

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2022-11-22Accounts

Accounts with accounts type micro entity.

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2022-05-19Persons with significant control

Change to a person with significant control.

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2022-05-19Persons with significant control

Change to a person with significant control.

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2022-05-18Persons with significant control

Notification of a person with significant control.

Download
2022-05-18Persons with significant control

Notification of a person with significant control.

Download
2022-05-04Officers

Change person secretary company with change date.

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2022-05-04Officers

Change person director company with change date.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2022-03-14Address

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

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2022-03-14Persons with significant control

Cessation of a person with significant control.

Download
2022-03-14Persons with significant control

Notification of a person with significant control.

Download
2021-11-17Accounts

Accounts with accounts type micro entity.

Download
2021-05-03Confirmation statement

Confirmation statement with no updates.

Download
2021-05-03Officers

Appoint person director company with name date.

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2021-04-28Accounts

Accounts with accounts type micro entity.

Download
2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-04-15Incorporation

Incorporation company.

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