This company is commonly known as Times Seven Limited. The company was founded 21 years ago and was given the registration number 04569858. The firm's registered office is in SHEFFIELD. You can find them at 4 Derriman Close, Ecclesall, Sheffield, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.
Name | : | TIMES SEVEN LIMITED |
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Company Number | : | 04569858 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 October 2002 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 4 Derriman Close, Ecclesall, Sheffield, S11 9LB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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19, Middlewood Road, Sheffield, England, S6 4GU | Director | 22 October 2002 | Active |
554 Retford Road, Sheffield, S13 9WF | Secretary | 22 October 2002 | Active |
12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 22 October 2002 | Active |
19, Middlewood Road, Sheffield, England, S6 4GU | Director | 27 April 2020 | Active |
12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 22 October 2002 | Active |
Mr Peter Hayman | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1941 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 19, Middlewood Road, Sheffield, England, S6 4GU |
Nature of control | : |
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Date | Category | Description | |
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2024-03-08 | Mortgage | Mortgage satisfy charge full. | Download |
2024-02-07 | Officers | Termination director company with name termination date. | Download |
2023-11-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-02-15 | Address | Change registered office address company with date old address new address. | Download |
2022-01-19 | Officers | Termination secretary company with name termination date. | Download |
2021-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-04-29 | Officers | Appoint person director company with name date. | Download |
2019-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-10-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
2015-11-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2014-11-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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