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SIETE ELEMENTO DE VIGILANCIA LIMITED

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

This company is commonly known as Siete Elemento De Vigilancia Limited. The company was founded 11 years ago and was given the registration number 08415231. The firm's registered office is in LIVERPOOL. You can find them at 177 Triumph Way, Hunts Cross, Liverpool, Merseyside. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SIETE ELEMENTO DE VIGILANCIA LIMITED
Company Number:08415231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2013
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:177 Triumph Way, Hunts Cross, Liverpool, Merseyside, England, L24 9GQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9a, Shaw Road, Liverpool, England, L24 9JT

Director25 February 2019Active
15 Palmerstone Drive, Hunts Cross, Liverpool, England, L25 9GD

Director18 May 2015Active
73, Liverpool Road, Liverpool, United Kingdom, L23 5SE

Director22 February 2013Active

People with Significant Control

Ms Pauline Brake
Notified on:15 February 2019
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor, 73 Liverpool Road, Crosby, United Kingdom, L23 5SE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Craig Mark Brake
Notified on:06 April 2016
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:England
Address:16 Elwyn Drive, Halewood, Liverpool, England, L26 0UY
Nature of control:
  • Ownership of shares 50 to 75 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
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2023-01-19Accounts

Accounts with accounts type micro entity.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type micro entity.

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2021-07-16Resolution

Resolution.

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2021-03-04Address

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

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-11-16Accounts

Accounts with accounts type micro entity.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type micro entity.

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2019-11-26Officers

Termination director company with name termination date.

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2019-11-26Officers

Appoint person director company with name date.

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2019-02-15Persons with significant control

Cessation of a person with significant control.

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2019-02-15Persons with significant control

Notification of a person with significant control.

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2019-02-15Officers

Change person director company with change date.

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2019-02-15Address

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

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2019-02-13Confirmation statement

Confirmation statement with updates.

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2019-02-13Address

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

Download
2018-11-29Accounts

Accounts with accounts type micro entity.

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2018-02-19Confirmation statement

Confirmation statement with updates.

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2017-11-29Accounts

Accounts with accounts type micro entity.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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