SEVEN ARCHITECTURE LIMITED - HARROGATE


Company Profile Company Filings

Overview

SEVEN ARCHITECTURE LIMITED is a Private Limited Company from HARROGATE ENGLAND and has the status: Active.
SEVEN ARCHITECTURE LIMITED was incorporated 18 years ago on 03/05/2006 and has the registered number: 05804088. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

SEVEN ARCHITECTURE LIMITED - HARROGATE

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

CLARENDON HOUSE
HARROGATE
HG1 1JD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TRACY ANNE PARKER Nov 1976 British Director 2021-09-28 CURRENT
MR SIMON PARKER Sep 1973 British Director 2006-12-15 CURRENT
MR IAN JAMES CHAPMAN Jul 1971 British Director 2006-12-15 CURRENT
MS HELEN CHAPMAN British Secretary 2006-05-03 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2006-05-03 UNTIL 2006-05-03 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2006-05-03 UNTIL 2006-05-03 RESIGNED
MR MARTIN JEFFREY WOOD Sep 1956 British Director 2006-10-03 UNTIL 2019-08-30 RESIGNED
MARGARET WOOD Mar 1967 British Director 2006-05-03 UNTIL 2006-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Seven Architecture Holdings Limited 2016-04-06 Harrogate   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DLA ARCHITECTURE LIMITED LEEDS ENGLAND Active FULL 71111 - Architectural activities
DLA DESIGN GROUP OF COMPANIES LIMITED LEEDS ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
DLA EMPLOYEE BENEFIT TRUST COMPANY LIMITED LEEDS ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
DLA INTERIORS LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
DLA PROJECT SERVICES LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
DLA FREEMAN WHITE HEALTHCARE ARCHITECTURE LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ZERO-E LIMITED HARROGATE Active DORMANT 71129 - Other engineering activities
SEVEN ARCHITECTURE HOLDINGS LIMITED HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities

Free Reports Available

Report Date Filed Date of Report Assets
Seven Architecture Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-17 31-08-2023 £410,780 Cash £157,237 equity
Seven Architecture Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-26 31-08-2022 £386,937 Cash £224,431 equity
Seven Architecture Limited - Accounts to registrar (filleted) - small 18.2 2022-05-25 31-08-2021 £499,034 Cash £222,921 equity

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JIGSAW INSURANCE SERVICES LIMITED HARROGATE Active GROUP 70100 - Activities of head offices
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STERLING ROCK LIMITED HARROGATE Active FULL 65120 - Non-life insurance
HARROGATE FAMILY LAW LIMITED HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors
SEVEN ARCHITECTURE HOLDINGS LIMITED HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
YENI FRODE LIMITED HARROGATE UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate