SEVEN POUNDS LIMITED - BRADFORD


Company Profile Company Filings

Overview

SEVEN POUNDS LIMITED is a Private Limited Company from BRADFORD ENGLAND and has the status: Active.
SEVEN POUNDS LIMITED was incorporated 13 years ago on 10/02/2011 and has the registered number: 07526016. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

SEVEN POUNDS LIMITED - BRADFORD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 04/01/2023 30/09/2024

Registered Office

CUMBERLAND HOUSE
BRADFORD
BD8 9TF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER STEPHEN SMITH Jan 1972 British Director 2019-07-22 CURRENT
MISS STEPHANIE JANE PRINCE Aug 1971 British Director 2023-07-07 CURRENT
CORPORATE OFFICER LTD Corporate Director 2011-02-10 UNTIL 2015-02-12 RESIGNED
NEWCHAIN LIMITED Corporate Secretary 2011-02-10 UNTIL 2015-02-12 RESIGNED
MRS ELAINE SHIMMIN Aug 1982 British Director 2022-08-04 UNTIL 2023-07-07 RESIGNED
MRS HELEN LOUISE ROUE May 1967 British Director 2011-02-10 UNTIL 2015-07-13 RESIGNED
STEPHEN ANDREW MEYRICK HIRST Jul 1973 British Director 2022-02-11 UNTIL 2022-08-04 RESIGNED
MR MASSIMO CIMATTI Apr 1961 Italian Director 2015-07-13 UNTIL 2019-07-22 RESIGNED
MISS AMELIA JANE PARRY Secretary 2015-02-12 UNTIL 2016-06-17 RESIGNED
MISS MARY LOUISE BUCKLEY Secretary 2016-07-20 UNTIL 2017-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Massimo Cimatti 2018-05-25 4/1961 London   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
Micro-entity Accounts - SEVEN POUNDS LIMITED 2023-09-16 04-01-2023 £123,636 equity
Micro-entity Accounts - SEVEN POUNDS LIMITED 2022-09-30 04-01-2022 £114,873 equity
Micro-entity Accounts - SEVEN POUNDS LIMITED 2021-10-01 04-01-2021 £106,183 equity
Micro-entity Accounts - SEVEN POUNDS LIMITED 2020-12-23 04-01-2020 £77,670 equity
Micro-entity Accounts - SEVEN POUNDS LIMITED 2019-11-22 04-01-2019 £76,230 equity

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