SEVEN CAPITAL (SWINDON) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SEVEN CAPITAL (SWINDON) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SEVEN CAPITAL (SWINDON) LIMITED was incorporated 7 years ago on 08/02/2017 and has the registered number: 10607445. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
SEVEN CAPITAL (SWINDON) LIMITED was incorporated 7 years ago on 08/02/2017 and has the registered number: 10607445. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
SEVEN CAPITAL (SWINDON) LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
97 PARK LANE
LONDON
W1K 7TG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/06/2023 | 26/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BALBINDER SINGH SOHAL | Oct 1975 | British, | Director | 2017-05-15 | CURRENT |
| MR JOHN PETER WATKINS | Sep 1971 | British | Director | 2017-02-08 UNTIL 2021-01-28 | RESIGNED |
| MR NEIL MARTIN | Sep 1972 | British | Director | 2017-03-07 UNTIL 2021-07-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Seven Capital (Tindal) Limited | 2021-08-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Seven Capital (Swindon Inter) Limited | 2017-02-08 - 2021-08-24 | London | Ownership of shares 75 to 100 percent | |
| Mr John Peter Watkins | 2017-02-08 - 2017-02-08 | 9/1971 | London | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Seven Capital (Swindon) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-08 | 30-09-2023 | £34,079 Cash £174,698 equity |
| Seven Capital (Swindon) Limited - Accounts to registrar (filleted) - small 18.2 | 2023-03-22 | 30-09-2022 | £144 Cash £246,814 equity |
| Seven Capital (Swindon) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-05 | 30-09-2019 | £72,320 Cash £450,778 equity |
| Seven Capital (Swindon) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-12 | 30-09-2018 | £120,809 Cash £243,476 equity |
| Accounts filed on 31-05-2017 | 2018-11-08 | 31-05-2017 | £1 Cash £1 equity |