25sevenit Limited

Company Registration Number: 05670645

Company registered in England and Wales

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25sevenit Limited is a Private Company Limited by Shares first registered on 10 January 2006. Its current registered address is in London.

Registered Address

1 STEPHEN STREET
LONDON
W1T 1AL

There are 48 companies currently registered at this postcode, including this one.

All companies at W1T 1AL

Registration Data

Company Number

05670645

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £1,214,756£976,475£547,916£440,063£647,578£474,372£343,854£227,143£163,746£181,425
of which Cash £713,556£503,515£312,338£156,242£287,227£130,847£156,926£192,410£128,846£108,056
Total Assets £1,214,756£976,475£547,916£440,063£647,578£474,372£343,854£227,143£163,746£181,425
Current Liabilities £456,388£460,679£231,302£244,596£360,777£310,553£230,002£109,030£62,016£108,121
Net Current Assets £758,368£515,796£316,614£195,467£286,801£163,819£113,852£118,113£101,730£73,304
Total Net Worth £763,662£526,021£321,465£201,782£296,471£165,435£115,402£119,917£104,155£75,491

Previous Names

No previous names

Company Officers

  • HANSON, Justin Mark

    Secretary

    Appointed on 10 January 2006

     

    Nationality: British

    Occupation: Director

    289 Greys Road
    Henley-On-Thames
    Oxfordshire
    RG9 1QT

  • HANSON, Justin Mark

    Director

    Appointed on 10 January 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    289 Greys Road
    Henley-On-Thames
    Oxfordshire
    RG9 1QT

  • ABERGAN REED NOMINEES LTD

    Corporate Nominee Secretary

    Appointed on 10 January 2006

    Resigned on 16 January 2006

    Ifield House
    Brady Road Lyminge
    Folkestone
    Kent
    CT18 8EY

  • MUCKLOW, John

    Director

    Appointed on 10 January 2006

    Resigned on 19 March 2013

    Nationality: English

    Occupation: Director

    Month of birth: February 1972

    39 Bilton Road
    Rugby
    Warwickshire
    CV22 7AN

  • ABERGAN REED LIMITED

    Corporate Nominee Director

    Appointed on 10 January 2006

    Resigned on 16 January 2006

    Ifield House, Brady Road
    Lyminge
    Folkestone
    Kent
    CT18 8EY

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

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Latest Filings

  1. 18 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5Y1LAC9. Transaction: MzE2Njc4NTI1MmFkaXF6a2N4.

  2. 17 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YBABF6. Transaction: MzE2NjgyMzI4MWFkaXF6a2N4.

  3. 10 January 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y9WUJN. Transaction: MzEzOTQwMTc4MGFkaXF6a2N4.

  4. 28 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4I5ZIXS. Transaction: MzEzMzU3NjA2NWFkaXF6a2N4.

  5. 13 October 2015 Registered office address changed from 289 Greys Road Henley on Thames Oxfordshire RG9 1QT to 1 Stephen Street London W1T 1AL on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Address. Type: AD01. Barcode: X4HWM0HE. Transaction: MzEzMjk2ODYzN2FkaXF6a2N4.

  6. 13 January 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z0G53L. Transaction: MzExNTMyMDA0NWFkaXF6a2N4.

  7. 26 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3H3UE61. Transaction: MzEwODMyMjI1M2FkaXF6a2N4.

  8. 16 January 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZP7CE2. Transaction: MzA5Mjc1MzY1OWFkaXF6a2N4.

  9. 16 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2N53Y3M. Transaction: MzA5MDgxNzgzOGFkaXF6a2N4.

  10. 16 April 2013 Cancellation of shares. Statement of capital on 16 April 2013 [View PDF]

    Action Date: 16 April 2013. Category: Capital. Type: SH06. Barcode: A268T2L5. Transaction: MzA3NjI5NTY1M2FkaXF6a2N4.

  11. 16 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjI5NTUwOWFkaXF6a2N4.

  12. 16 April 2013 Statement of capital following an allotment of shares on 19 March 2013 [View PDF]

    Action Date: 19 March 2013. Category: Capital. Type: SH01. Barcode: A268T2KX. Transaction: MzA3NjI5NTQ0NmFkaXF6a2N4.

  13. 16 April 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A268T2LD. Transaction: MzA3NjI5NTU3MGFkaXF6a2N4.

  14. 28 March 2013 Termination of appointment of John Mucklow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2532IY1. Transaction: MzA3NTM3NDAwOWFkaXF6a2N4.

  15. 14 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A221P4JL. Transaction: MzA3Mjg1NzM1MGFkaXF6a2N4.

  16. 21 January 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X20H9C6A. Transaction: MzA3MTQxMTIwM2FkaXF6a2N4.

  17. 30 January 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X11MVRAA. Transaction: MzA1MTU2Mjc0MmFkaXF6a2N4.

  18. 12 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A148MY9G. Transaction: MzA0NTM2MTM3NmFkaXF6a2N4.

  19. 22 February 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XTW9PRV6. Transaction: MzAzMjY2NjQ1M2FkaXF6a2N4.

  20. 3 August 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AXD7AM2P. Transaction: MzAyMDY5MjMyNGFkaXF6a2N4.

  21. 19 February 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XOPU8HNG. Transaction: MzAwOTc4NzQ5N2FkaXF6a2N4.

  22. 19 February 2010 Director's details changed for Justin Mark Hanson on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XOPU6HNE. Transaction: MzAwOTc4NzI5NWFkaXF6a2N4.

  23. 19 February 2010 Director's details changed for John Mucklow on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XOPU7HNF. Transaction: MzAwOTc4NzI5N2FkaXF6a2N4.

  24. 4 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A3997FCT. Transaction: MzAwNDI5OTcwM2FkaXF6a2N4.

  25. 5 August 2009 Nc inc already adjusted 07/05/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AK65TC1B. Transaction: MjAzODYwNzIzNWFkaXF6a2N4.

  26. 5 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzODYwNzE2MGFkaXF6a2N4.

  27. 4 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A9LTM6YN. Transaction: MjAyNDk1MTA0MmFkaXF6a2N4.

  28. 20 January 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJXIK6O9. Transaction: MjAyMzcyMTU4NGFkaXF6a2N4.

  29. 12 June 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RZOVJ0C4. Transaction: MjAwNzEwNzM3OWFkaXF6a2N4.

  30. 6 June 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AXHJ40CN. Transaction: MjAwNjkzNzcwNWFkaXF6a2N4.

  31. 1 February 2008 Return made up to 10/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTcwOTg2OGFkaXF6a2N4.

  32. 9 November 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgyNDkyNmFkaXF6a2N4.

  33. 6 June 2007 Accounting reference date extended from 31/01/07 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTQ0NDI3NWFkaXF6a2N4.

  34. 24 January 2007 Return made up to 10/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDU3NTk4NWFkaXF6a2N4.

  35. 24 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDg1ODMxNWFkaXF6a2N4.

  36. 31 March 2006 Ad 10/01/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODkzMTY2NmFkaXF6a2N4.

  37. 28 February 2006 Registered office changed on 28/02/06 from: 5 thorn close henley on thames oxfordshire RG9 1RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODM4MDg2N2FkaXF6a2N4.

  38. 28 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzkzNzY5N2FkaXF6a2N4.

  39. 28 February 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODM1MjQ2MGFkaXF6a2N4.

  40. 20 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjQwMTQzOGFkaXF6a2N4.

  41. 20 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTU4NDU3MmFkaXF6a2N4.

  42. 20 January 2006 Registered office changed on 20/01/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTY0NTA4NGFkaXF6a2N4.

  43. 10 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTI3NDQ0OGFkaXF6a2N4.

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