SEVEN CAPITAL (SWINDON) LIMITED
Active - Accounts Filed
General Information
NAME
SEVEN CAPITAL (SWINDON) LIMITED
COMPANY NUMBER
10607445
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
08/02/2017
(7 years and 10 months old)
WEBSITE
www.sevencapital.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
30/09/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 7TG
Telephone: 01212961548
TPS: No
97 Park Lane
London
W1K 7TG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEVEN CAPITAL (SWINDON INTER) LIMITED | Company is dissolved | View Report |
| SEVEN CAPITAL (SWINDON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Board Member Damien Anthony Siviter (928510147) Appointed |
Credit Risk Overview
Want to learn more about SEVEN CAPITAL (SWINDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEVEN CAPITAL (SWINDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEVEN CAPITAL (SWINDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/05/2017 - Present (7 years and 6 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
26/03/2024 - Present (8 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
08/02/2017 - Present (7 years and 10 months) Born in Sep 1971 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
07/03/2017 - Present (7 years and 9 months) Born in Sep 1972 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEVEN CAPITAL (SWINDON HOLDCO) LIMITED | Company is dissolved | View Report |
| SEVEN CAPITAL (SWINDON INTER) LIMITED | Company is dissolved | View Report |
| SEVEN CAPITAL (SWINDON NORTH) LIMITED | Active - Accounts Filed | View Report |
| SEVEN CAPITAL (SWINDON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 28/03/2024 | New Board Member Damien Anthony Siviter (928510147) Appointed |
| 12/03/2024 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 25/03/2023 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 08/05/2021 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 08/02/2020 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 13/02/2019 | New Accounts filed |
| 12/11/2018 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 19/06/2017 | New Annual Return filed |
| 31/05/2017 | New Board Member Balbinder Singh Sohal (923236277) Appointed |
| 23/03/2017 | New Board Member Neil Martin (921266850) Appointed |
| 11/02/2017 | New Annual Return filed |
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