7 Degrees South Limited

Company Registration Number: 04520103

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
7 Degrees South Limited is a Private Company Limited by Shares first registered on 28 August 2002. Its current registered address is in London.

Registered Address

UNIT 1 ROWAN COURT
56 HIGH STREET WIMBLEDON
LONDON
ENGLAND
SW19 5EE

There are 1135 companies currently registered at this postcode, including this one.

All companies at SW19 5EE

Registration Data

Company Number

04520103

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £14,599£14,806£15,101£15,513£22,453£42,411
of which Cash £14,475£6,082£5,000£0£2,386£31,228
Total Assets £14,599£14,806£15,101£15,513£22,453£42,411
Current Liabilities £17£16£313£441£6,506£21,126
Net Current Assets £14,582£14,790£14,788£15,072£15,947£21,285
Total Net Worth £14,582£14,790£14,788£15,072£15,947£21,285

Previous Names

No previous names

Company Officers

  • SWANEPOEL, Grant

    Director

    Appointed on 5 September 2002

     

    Nationality: English

    Occupation: Consultant

    Month of birth: November 1977

    Unit 1 Rowan Court
    56 High Street Wimbledon
    London
    SW19 5EE
    England

  • OROZCO LOZA, Ana Paula

    Secretary

    Appointed on 5 September 2002

    Resigned on 28 April 2009

    38
    Mayfield Mansions 94 West Hill
    Putney
    London
    SW15 2YB
    United Kingdom

  • 1ST CONTACT SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 August 2002

    Resigned on 5 September 2002

    Castlewood House
    77-91 New Oxford Street
    London
    WC1A 1DG

  • NO WORRIES COMPANY SERVICES

    Corporate Secretary

    Appointed on 28 April 2009

    Resigned on 11 March 2011

    Unit 18 Elysium Gate
    126 New Kings Road
    London
    SW6 4LZ
    United Kingdom

  • 1ST CONTACT DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 August 2002

    Resigned on 5 September 2002

    Ground Floor Broadway House
    2-6 Fulham Broadway
    London
    SW6 1AA

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 September 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN7YNE. Transaction: MzE1NjUzMjg5M2FkaXF6a2N4.

  2. 5 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56CRTEM. Transaction: MzE0Nzg5NzE4MmFkaXF6a2N4.

  3. 26 February 2016 Registered office address changed from 18 Elysium Gate 126-128 New Kings Road London SW6 4LZ to Unit 1 Rowan Court 56 High Street Wimbledon London SW19 5EE on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Address. Type: AD01. Barcode: X51GZGC0. Transaction: MzE0MjcyOTAzN2FkaXF6a2N4.

  4. 13 October 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4HWK9ZT. Transaction: MzEzMjk1MzE4OGFkaXF6a2N4.

  5. 12 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X479KGYZ. Transaction: MzEyMzAwMjQ1NmFkaXF6a2N4.

  6. 5 September 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3FS82X7. Transaction: MzEwNzAwNTg0NWFkaXF6a2N4.

  7. 20 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X340YJPU. Transaction: MzA5NjU5NzM1OGFkaXF6a2N4.

  8. 23 September 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2HIB3CW. Transaction: MzA4NTU5NDY3NWFkaXF6a2N4.

  9. 9 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X25XYVCG. Transaction: MzA3NTk1Njc4OGFkaXF6a2N4.

  10. 15 October 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1JM3LH6. Transaction: MzA2NTg1MjU3N2FkaXF6a2N4.

  11. 21 May 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A195LPMH. Transaction: MzA1Nzc4NTk0MWFkaXF6a2N4.

  12. 23 September 2011 Annual return made up to 28 August 2011 with full list of shareholders [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: XU62EXS2. Transaction: MzA0NDMyODc2NGFkaXF6a2N4.

  13. 11 March 2011 Termination of appointment of No Worries Company Services as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X04S7SC4. Transaction: MzAzMzY2MTQzNWFkaXF6a2N4.

  14. 2 December 2010 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A81BLPKO. Transaction: MzAyODA3ODI2N2FkaXF6a2N4.

  15. 12 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjg5NjkzMWFkaXF6a2N4.

  16. 9 November 2010 Statement of capital following an allotment of shares on 27 October 2010 [View PDF]

    Action Date: 27 October 2010. Category: Capital. Type: SH01. Barcode: AINB4OYG. Transaction: MzAyNjcyMjk4OWFkaXF6a2N4.

  17. 17 September 2010 Annual return made up to 28 August 2010 with full list of shareholders [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: XBLSDNH2. Transaction: MzAyMzQ5MTgwMmFkaXF6a2N4.

  18. 17 September 2010 Secretary's details changed for No Worries Company Services on 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Officers. Type: CH04. Barcode: XBLSANHZ. Transaction: MzAyMzQ5MTM2MmFkaXF6a2N4.

  19. 17 September 2010 Director's details changed for Grant Swanepoel on 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Officers. Type: CH01. Barcode: XBLSBNH0. Transaction: MzAyMzQ5MTM2NGFkaXF6a2N4.

  20. 17 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XBLSCNH1. Transaction: MzAyMzQ5MTM2NmFkaXF6a2N4.

  21. 8 February 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A9QW9H94. Transaction: MzAwODk0NDUwNGFkaXF6a2N4.

  22. 3 September 2009 Return made up to 28/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8U26CYH. Transaction: MjA0MDU4NjI1MGFkaXF6a2N4.

  23. 29 April 2009 Secretary appointed no worries company services [View PDF]

    Category: Officers. Type: 288a. Barcode: X9I7H9EZ. Transaction: MjAzMTY3NDQ3MGFkaXF6a2N4.

  24. 28 April 2009 Appointment terminated secretary ana orozco loza [View PDF]

    Category: Officers. Type: 288b. Barcode: X9I4F9EU. Transaction: MjAzMTY3Mjk4M2FkaXF6a2N4.

  25. 12 February 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A2168786. Transaction: MjAyNTYzNjY4NWFkaXF6a2N4.

  26. 29 January 2009 Director's change of particulars / grant swanepoel / 29/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMNMB6X6. Transaction: MjAyNDUzMzMxNWFkaXF6a2N4.

  27. 2 September 2008 Return made up to 28/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOQNG2S8. Transaction: MjAxMjQzMzY3MGFkaXF6a2N4.

  28. 2 April 2008 Secretary's change of particulars / ana orozco loza / 02/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRHVTYJA. Transaction: MjAwMjU0MTgzOGFkaXF6a2N4.

  29. 4 February 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcxMTEzMGFkaXF6a2N4.

  30. 1 October 2007 Registered office changed on 01/10/07 from: 2B seagrave road london SW6 1RR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTkxNjY2M2FkaXF6a2N4.

  31. 20 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTYyODI0NGFkaXF6a2N4.

  32. 20 September 2007 Return made up to 28/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTYyNjk4NWFkaXF6a2N4.

  33. 2 February 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ2MzI2MWFkaXF6a2N4.

  34. 30 August 2006 Return made up to 28/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDIyMTI5MWFkaXF6a2N4.

  35. 15 August 2006 Accounts for a dormant company made up to 27 August 2005 [View PDF]

    Action Date: 27 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE2OTU4MGFkaXF6a2N4.

  36. 15 August 2006 Amended accounts made up to 27 August 2004 [View PDF]

    Action Date: 27 August 2004. Category: Accounts. Type: AAMD. Transaction: MDE2NTAwMDEyNmFkaXF6a2N4.

  37. 15 August 2006 Amended accounts made up to 27 August 2003 [View PDF]

    Action Date: 27 August 2003. Category: Accounts. Type: AAMD. Transaction: MDE2NDI2MTEyOWFkaXF6a2N4.

  38. 14 August 2006 Registered office changed on 14/08/06 from: 128 kenilworth court loner richmond road london SW15 1HB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDMyNDc1OWFkaXF6a2N4.

  39. 21 December 2005 Return made up to 28/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODI1MjE2NGFkaXF6a2N4.

  40. 15 March 2005 Total exemption full accounts made up to 27 August 2004 [View PDF]

    Action Date: 27 August 2004. Category: Accounts. Type: AA. Transaction: MDEzODkzNDI3NWFkaXF6a2N4.

  41. 11 December 2004 Return made up to 28/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTY1NzE4NWFkaXF6a2N4.

  42. 11 December 2004 Total exemption small company accounts made up to 27 August 2003 [View PDF]

    Action Date: 27 August 2003. Category: Accounts. Type: AA. Transaction: MDAxOTY2NzQyM2FkaXF6a2N4.

  43. 23 September 2003 Return made up to 28/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTYyMTg0N2FkaXF6a2N4.

  44. 11 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjU0ODM0NGFkaXF6a2N4.

  45. 11 September 2002 Ad 05/09/02--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDc2MTYxNGFkaXF6a2N4.

  46. 10 September 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MDcyNjA0N2FkaXF6a2N4.

  47. 10 September 2002 Ad 05/09/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTMwNDg0OGFkaXF6a2N4.

  48. 10 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTAwMDQ3NWFkaXF6a2N4.

  49. 10 September 2002 Registered office changed on 10/09/02 from: broadway house 2-6 fulham broadway fulham london SW6 1AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzIwMzk4NWFkaXF6a2N4.

  50. 10 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzQ2OTQ1OWFkaXF6a2N4.

  51. 10 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mzg3MDc5MGFkaXF6a2N4.

  52. 28 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTM2MDIwN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.