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TIMES SEVEN LIMITED

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

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.

Company Information

Name:TIMES SEVEN LIMITED
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:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:4 Derriman Close, Ecclesall, Sheffield, S11 9LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Middlewood Road, Sheffield, England, S6 4GU

Director22 October 2002Active
554 Retford Road, Sheffield, S13 9WF

Secretary22 October 2002Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary22 October 2002Active
19, Middlewood Road, Sheffield, England, S6 4GU

Director27 April 2020Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director22 October 2002Active

People with Significant Control

Mr Peter Hayman
Notified on:06 April 2016
Status:Active
Date of birth:June 1941
Nationality:British
Country of residence:England
Address:19, Middlewood Road, Sheffield, England, S6 4GU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2024-03-08Mortgage

Mortgage satisfy charge full.

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2024-02-07Officers

Termination director company with name termination date.

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2023-11-11Accounts

Accounts with accounts type unaudited abridged.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-08-28Accounts

Accounts with accounts type unaudited abridged.

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2022-02-15Address

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

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2022-01-19Officers

Termination secretary company with name termination date.

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2021-11-28Confirmation statement

Confirmation statement with no updates.

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2021-10-30Accounts

Accounts with accounts type unaudited abridged.

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2020-10-31Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type unaudited abridged.

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2020-04-29Officers

Appoint person director company with name date.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-08-31Accounts

Accounts with accounts type unaudited abridged.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type unaudited abridged.

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2017-12-01Accounts

Accounts with accounts type total exemption full.

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2017-10-22Confirmation statement

Confirmation statement with no updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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2015-10-31Accounts

Accounts with accounts type total exemption small.

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2015-09-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-11-25Annual return

Annual return company with made up date full list shareholders.

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