24 Seven UK Limited

Company Registration Number: 06128695

Company registered in England and Wales

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24 Seven UK Limited is a Private Company Limited by Shares first registered on 26 February 2007. Its current registered address is in London.

Registered Address

5 NEW STREET SQUARE
LONDON
EC4A 3TW

There are 691 companies currently registered at this postcode, including this one.

All companies at EC4A 3TW

Registration Data

Company Number

06128695

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 2007

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9920888

Registration Start Date

5 June 2007

Registration Expiry Date

4 June 2018

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,619,446£1,112,970£798,367£500,357£563,944£346,129£326,569
of which Cash £3,108£7,398£35,954£47,137£23,201£77,607£39,366
Total Assets £1,619,446£1,112,970£798,367£500,357£563,944£346,129£326,569
Current Liabilities £658,558£813,012£496,712£329,020£344,374£268,531£212,696
Net Current Assets £960,888£299,958£301,655£171,337£219,570£77,598£113,873
Total Net Worth £-951,467£-511,483£-101,359£-17,297£47,916£-81,373£27,568

Previous Names

No previous names

Company Officers

  • TAYLOR WESSING SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 26 February 2007

     

    5
    New Street Square
    London
    EC4A 3TW

  • DONNARUMMA, Anthony

    Director

    Appointed on 5 January 2009

     

    Nationality: American

    Occupation: Company Director Certified Public Accountant

    Month of birth: April 1970

    3 Wood Duck Ct
    Smithtown
    Ny 11787
    United States

  • GUDAS, Celeste Ann

    Director

    Appointed on 1 March 2007

     

    Nationality: American

    Occupation: President 24 Seven Inc

    Month of birth: December 1958

    24 Willow Street
    Brooklyn
    Ny 11201-1358
    United States

  • CLARK, Caroline

    Director

    Appointed on 1 November 2011

    Resigned on 31 May 2015

    Nationality: British

    Occupation: Uk Director, Fashion & Retail

    Month of birth: May 1976

    2
    Sheraton Street
    London
    W1F 8BH
    United Kingdom

  • HOGAN, Sheilah Ruth

    Director

    Appointed on 1 March 2007

    Resigned on 16 October 2009

    Nationality: American

    Occupation: Senior Vice President 24 Seven

    Month of birth: November 1969

    382 Lafayette Street
    New York
    Ny 10003
    United States

  • KAGEL, Stuart Todd

    Director

    Appointed on 1 March 2007

    Resigned on 18 August 2015

    Nationality: American

    Occupation: Chief Operating Officer 24 Sev

    Month of birth: February 1944

    24 Willow Street
    Brooklyn
    Ny 11201-1358
    United States

  • HUNTSMOOR LIMITED

    Corporate Director

    Appointed on 26 February 2007

    Resigned on 7 March 2007

    Carmelite 50 Victoria Embankment
    Blackfriars
    London
    EC4Y 0DX

  • HUNTSMOOR NOMINEES LIMITED

    Corporate Director

    Appointed on 26 February 2007

    Resigned on 7 March 2007

    Carmelite
    50 Victoria Embankment, Blackfriars
    London
    EC4Y 0DX

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 23 March 2017 [View PDF]

    Action Date: 26 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62U5DW8. Transaction: MzE3MTgxNDU5NGFkaXF6a2N4.

  2. 23 June 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A59RW5II. Transaction: MzE1MjIyNjM2MGFkaXF6a2N4.

  3. 22 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59CKQ6W. Transaction: MzE1MTA2MzE3NWFkaXF6a2N4.

  4. 14 March 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X52RY1M3. Transaction: MzE0Mzk2OTY4M2FkaXF6a2N4.

  5. 29 February 2016 Termination of appointment of Stuart Todd Kagel as a director on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Officers. Type: TM01. Barcode: X51RGVU8. Transaction: MzE0Mjk4ODI4OGFkaXF6a2N4.

  6. 29 February 2016 Termination of appointment of Caroline Clark as a director on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: TM01. Barcode: X51RGVU0. Transaction: MzE0Mjk4ODI4M2FkaXF6a2N4.

  7. 3 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GKVGYY. Transaction: MzEzMTg3MTgxNGFkaXF6a2N4.

  8. 17 March 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X43COFXM. Transaction: MzExOTMwNTYyNGFkaXF6a2N4.

  9. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GQYD02. Transaction: MzEwNzkyNjg2MmFkaXF6a2N4.

  10. 10 April 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X35JOWU8. Transaction: MzA5ODAwNjkwMWFkaXF6a2N4.

  11. 1 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPP2B7. Transaction: MzA4NjEyNjkzMmFkaXF6a2N4.

  12. 19 June 2013 Registration of charge 061286950002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2AVD476. Transaction: MzA4MDE4MzQ1MGFkaXF6a2N4.

  13. 10 April 2013 Second filing of AR01 previously delivered to Companies House made up to 26 February 2012 [View PDF]

    Action Date: 26 February 2012. Category: Document replacement. Type: RP04. Barcode: A25QX6QY. Transaction: MzA3NjAyMDQyNWFkaXF6a2N4.

  14. 10 April 2013 Second filing of AR01 previously delivered to Companies House made up to 26 February 2011 [View PDF]

    Action Date: 26 February 2011. Category: Document replacement. Type: RP04. Barcode: A25QX6RE. Transaction: MzA3NjAyMDIzOGFkaXF6a2N4.

  15. 10 April 2013 Second filing of AR01 previously delivered to Companies House made up to 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Document replacement. Type: RP04. Barcode: A25QX6RU. Transaction: MzA3NjAyMDE1OGFkaXF6a2N4.

  16. 4 April 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X25L0VVE. Transaction: MzA3NTY2MjEzNmFkaXF6a2N4.

  17. 4 April 2013 Appointment of Anthony Donnarumma as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A24YTD15. Transaction: MzA3NTY0OTY4MGFkaXF6a2N4.

  18. 1 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1ICO843. Transaction: MzA2NTAzNTg5M2FkaXF6a2N4.

  19. 2 March 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X13UYBGR. Transaction: MzA1MzQ2NDI4OWFkaXF6a2N4.

  20. 11 November 2011 Appointment of Caroline Clark as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBDI1Z58. Transaction: MzA0NzAyNTM0MmFkaXF6a2N4.

  21. 3 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYHFAXX8. Transaction: MzA0NDc3MzQ1NGFkaXF6a2N4.

  22. 3 May 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: XHJT6TTI. Transaction: MzAzNjQzNDM3M2FkaXF6a2N4.

  23. 30 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHPAXNSD. Transaction: MzAyNDMzODI5NGFkaXF6a2N4.

  24. 3 July 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxODYwNjUxOGFkaXF6a2N4.

  25. 30 June 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: XYXGZL91. Transaction: MzAxODU1NzEyNWFkaXF6a2N4.

  26. 30 June 2010 Termination of appointment of Sheilah Hogan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYXFKL9L. Transaction: MzAxODU1NzA5MGFkaXF6a2N4.

  27. 29 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxODAyMDExNGFkaXF6a2N4.

  28. 12 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PX0TZEWO. Transaction: MzAwMjc2MjEyNGFkaXF6a2N4.

  29. 25 March 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0Y0C8FU. Transaction: MjAyODg5NTMwOWFkaXF6a2N4.

  30. 25 November 2008 Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7RXG54H. Transaction: MjAxODczNjM0NWFkaXF6a2N4.

  31. 18 November 2008 Registered office changed on 18/11/2008 from, carmelite, 50 victoria embankment,, blackfriars, london, EC4Y 0DX [View PDF]

    Category: Address. Type: 287. Barcode: X5VSJ4W8. Transaction: MjAxODE3MTYxNWFkaXF6a2N4.

  32. 30 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9SO23HL. Transaction: MjAxNDQyMjY2N2FkaXF6a2N4.

  33. 13 August 2008 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AV2CA283. Transaction: MjAxMDk5MTE2OWFkaXF6a2N4.

  34. 8 July 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ADP2V18I. Transaction: MjAwODg4ODExNmFkaXF6a2N4.

  35. 23 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzM0Mzg5NGFkaXF6a2N4.

  36. 16 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzcyNDgyMGFkaXF6a2N4.

  37. 16 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzgxODk3NGFkaXF6a2N4.

  38. 16 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzI3NjE4NGFkaXF6a2N4.

  39. 16 March 2007 Ad 07/03/07--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzUwMzAxNmFkaXF6a2N4.

  40. 16 March 2007 Accounting reference date shortened from 29/02/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3Nzg3Nzg3MGFkaXF6a2N4.

  41. 16 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODI4NTE4OWFkaXF6a2N4.

  42. 16 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzczNjIxOGFkaXF6a2N4.

  43. 16 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzA4MTYzOGFkaXF6a2N4.

  44. 16 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzY2MTMwM2FkaXF6a2N4.

  45. 26 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjY0NjYyMGFkaXF6a2N4.

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54.81.73.2 Thu, 19 Oct 2017 01:39:46 +0100