SEVEN46 LIMITED - LICHFIELD


Company Profile Company Filings

Overview

SEVEN46 LIMITED is a Private Limited Company from LICHFIELD ENGLAND and has the status: Dissolved - no longer trading.
SEVEN46 LIMITED was incorporated 25 years ago on 07/05/1999 and has the registered number: 03766355. The accounts status is TOTAL EXEMPTION FULL.

SEVEN46 LIMITED - LICHFIELD

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

C/O FRUITION ACCOUNTANCY LTD UNIT 4, THREE SPIRES HOUSE
LICHFIELD
WS13 6HX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2020 29/03/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS DANIEL VARLEY Oct 1967 British Director 1999-06-21 CURRENT
INGLEBY NOMINEES LIMITED Corporate Secretary 1999-05-07 UNTIL 1999-06-21 RESIGNED
MR BRIAN HENRY VARLEY Mar 1938 British Director 1999-06-21 UNTIL 2003-03-31 RESIGNED
INGLEBY HOLDINGS LIMITED Director 1999-05-07 UNTIL 1999-06-21 RESIGNED
MR BRIAN HENRY VARLEY Mar 1938 British Secretary 1999-06-21 UNTIL 2003-03-31 RESIGNED
MARIANNE JONES British Secretary 2003-02-21 UNTIL 2015-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Daniel Varley 2016-04-06 10/1967 Tamworth   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Seven46 Limited 2021-04-28 31-12-2019 £24,810 Cash
Seven46 Limited - Period Ending 2018-12-31 2019-10-01 31-12-2018 £44,154 Cash £314,211 equity
Seven46 Limited - Period Ending 2017-12-31 2018-09-27 31-12-2017 £8,926 Cash £251,506 equity
Seven46 Limited - Accounts to registrar (filleted) - small 17.3 2017-12-29 31-12-2016 £4,747 Cash £211,504 equity
Seven46 Limited - Abbreviated accounts 16.3 2017-06-09 31-12-2015 £382 Cash £296,257 equity
Seven46 Limited - Abbreviated accounts 16.1 2016-06-18 31-12-2014 £55,819 Cash £197,753 equity

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