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7x Innovation Limited

Company Registration Number: 05249845

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.
7x Innovation Limited is a Private Company Limited by Shares first registered on 5 October 2004. Its current registered address is in Leeds, West Yorkshire.

Registered Address

ELIZABETH HOUSE
13-19 QUEEN STREET
LEEDS
WEST YORKSHIRE
LS1 2TW

There are 281 companies currently registered at this postcode, including this one.

All companies at LS1 2TW

Registration Data

Company Number

05249845

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £145,847£126,546£128,096£131,735£118,296£117,022£90,457
of which Cash £142,771£125,086£127,829£124,220£108,841£110,855£85,890
Total Assets £145,847£126,546£128,096£131,735£118,296£117,022£90,457
Current Liabilities £77,937£75,129£54,966£63,482£62,738£73,037£53,030
Net Current Assets £67,910£51,417£73,130£68,253£55,558£43,985£37,427
Total Net Worth £68,020£51,555£73,303£68,469£55,828£44,323£37,850

Previous Names

No previous names

Company Officers

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 May 2011

     

    Elizabeth House
    13- 19 Queen Street
    13-19 Queen Street
    Leeds
    West Yorkshire
    LS1 2TW
    United Kingdom

  • SHAW, Stephen Joseph

    Director

    Appointed on 5 October 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1969

    26 Foxcroft Mount
    Headingley
    Leeds
    LS6 3NW

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 October 2004

    Resigned on 12 May 2011

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 October 2004

    Resigned on 5 October 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 19 October 2017 [View PDF]

    Action Date: 5 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HEXFRV. Transaction: MzE4ODE2MDYwNWFkaXF6a2N4.

  2. 26 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BI3PYZ. Transaction: MzE4MTQ4MzYxNmFkaXF6a2N4.

  3. 7 November 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J8631M. Transaction: MzE2MTM3NzIzOWFkaXF6a2N4.

  4. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8VU21. Transaction: MzE1NDAxMTgxMGFkaXF6a2N4.

  5. 8 October 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4HJIXXM. Transaction: MzEzMjU4MzU1NWFkaXF6a2N4.

  6. 13 August 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4DPF0XC. Transaction: MzEyODk1MDc1MmFkaXF6a2N4.

  7. 28 October 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE4XFF. Transaction: MzExMDE4OTI0NWFkaXF6a2N4.

  8. 21 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CLYC6Z. Transaction: MzEwNDA4NDE3NGFkaXF6a2N4.

  9. 8 January 2014 Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ on 8 January 2014 [View PDF]

    Action Date: 8 January 2014. Category: Address. Type: AD01. Barcode: X2Z1V34O. Transaction: MzA5MjE2MDQzOWFkaXF6a2N4.

  10. 7 January 2014 Secretary's details changed for York Place Company Secretaries Limited on 23 December 2013 [View PDF]

    Action Date: 23 December 2013. Category: Officers. Type: CH04. Barcode: X2Z1V3L6. Transaction: MzA5MjE2MDU3MmFkaXF6a2N4.

  11. 30 December 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2OCJYUE. Transaction: MzA5MTYzMDY1NmFkaXF6a2N4.

  12. 30 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DPDHSJ. Transaction: MzA4MjQyODc5M2FkaXF6a2N4.

  13. 17 December 2012 Annual return made up to 5 October 2012 with full list of shareholders [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1NZINXE. Transaction: MzA2OTQ4MTY5M2FkaXF6a2N4.

  14. 21 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X19DO7B6. Transaction: MzA1NzgxMTI4OGFkaXF6a2N4.

  15. 30 December 2011 Annual return made up to 5 October 2011 with full list of shareholders [View PDF]

    Action Date: 5 October 2011. Category: Annual return. Type: AR01. Barcode: X0PAKTLY. Transaction: MzA0OTg1NzQ2NWFkaXF6a2N4.

  16. 22 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X9MW4W1P. Transaction: MzA0MDg4ODIzM2FkaXF6a2N4.

  17. 27 May 2011 Appointment of York Place Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XQYFEUHP. Transaction: MzAzNzg5NzI3OGFkaXF6a2N4.

  18. 16 May 2011 Termination of appointment of York Place Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AFH2CU3H. Transaction: MzAzNzE5NDUxOGFkaXF6a2N4.

  19. 30 December 2010 Annual return made up to 5 October 2010 with full list of shareholders [View PDF]

    Action Date: 5 October 2010. Category: Annual return. Type: AR01. Barcode: XC4SLQCS. Transaction: MzAyOTQyMDQwMGFkaXF6a2N4.

  20. 18 May 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XBCUUK3V. Transaction: MzAxNTczNzAyOGFkaXF6a2N4.

  21. 15 March 2010 Registered office address changed from 12 York Place Leeds West Yorkshire LS1 2DS on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Address. Type: AD01. Barcode: AWQ4ZI6N. Transaction: MzAxMTQ0MDg2NGFkaXF6a2N4.

  22. 28 October 2009 Annual return made up to 5 October 2009 with full list of shareholders [View PDF]

    Action Date: 5 October 2009. Category: Annual return. Type: AR01. Barcode: XS2KTEGY. Transaction: MzAwMTU5MjY5MmFkaXF6a2N4.

  23. 25 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P6QLRCPY. Transaction: MjAzOTk0MTQyOWFkaXF6a2N4.

  24. 14 January 2009 Return made up to 05/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XID1U6HA. Transaction: MjAyMzE5Mzc0NmFkaXF6a2N4.

  25. 4 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A24SY1V2. Transaction: MjAxMDIzMDI1OWFkaXF6a2N4.

  26. 17 December 2007 Return made up to 05/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE5MTA1MmFkaXF6a2N4.

  27. 27 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTk3MTg0OWFkaXF6a2N4.

  28. 26 March 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3ODAyNzc1MGFkaXF6a2N4.

  29. 23 October 2006 Return made up to 05/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTUxNTU4MmFkaXF6a2N4.

  30. 17 July 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzE2NzI3OGFkaXF6a2N4.

  31. 31 October 2005 Return made up to 05/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTQ5Nzg1OWFkaXF6a2N4.

  32. 9 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTk1NzI3N2FkaXF6a2N4.

  33. 9 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODM5NjQ0NmFkaXF6a2N4.

  34. 9 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDY2ODM2MmFkaXF6a2N4.

  35. 9 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODIxMzMwNmFkaXF6a2N4.

  36. 9 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTE4NTEwMGFkaXF6a2N4.

  37. 26 October 2004 Ad 05/10/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDQ3MzUxOWFkaXF6a2N4.

  38. 6 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTE2NjQ1MmFkaXF6a2N4.

  39. 6 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTI2OTk5OGFkaXF6a2N4.

  40. 5 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDM1NjkzNGFkaXF6a2N4.

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