7p UK Ltd.

Company Registration Number: 06359421

Company registered in England and Wales

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7p UK Ltd. is a Private Company Limited by Shares first registered on 3 September 2007. Its current registered address is in Reading, Berkshire.

Registered Address

3 RICHFIELD PLACE
RICHFIELD AVENUE
READING
BERKSHIRE
RG1 8EQ

There are 82 companies currently registered at this postcode, including this one.

All companies at RG1 8EQ

Registration Data

Company Number

06359421

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,292,867£1,302,667£697,073£1,611,991£2,057,990£865,605£304,480
of which Cash £133,250£210,444£18,750£129,028£18,314£59,948£65,569
Total Assets £2,292,867£1,302,667£697,073£1,611,991£2,057,990£865,605£304,480
Current Liabilities £1,646,208£942,300£407,399£937,617£1,309,073£683,072£316,886
Net Current Assets £646,659£360,367£289,674£674,374£748,917£182,533£-12,406
Total Net Worth £647,193£362,783£296,928£677,444£750,262£184,274£10,343

Previous Names

No previous names

Company Officers

  • BUSER, Udo

    Director

    Appointed on 1 January 2017

     

    Nationality: German

    Occupation: Director

    Month of birth: December 1963

    3 Richfield Place
    Richfield Avenue
    Reading
    Berkshire
    RG1 8EQ
    England

  • DUENTZER, Guido

    Director

    Appointed on 1 January 2017

     

    Nationality: German

    Occupation: Director

    Month of birth: August 1966

    3 Richfield Place
    Richfield Avenue
    Reading
    Berkshire
    RG1 8EQ
    England

  • ROGERS, Michael

    Secretary

    Appointed on 2 June 2009

    Resigned on 20 December 2013

    Five Trees
    Middle Lane
    Kingston Seymour
    Somerset
    BS21 6XP

  • SL24 LTD.

    Corporate Secretary

    Appointed on 3 September 2007

    Resigned on 30 November 2009

    The Picasso Building
    Caldervale Road
    Wakefield
    West Yorkshire
    WF1 5PF

  • HOHMANN, Kai, Dr

    Director

    Appointed on 12 June 2013

    Resigned on 2 February 2015

    Nationality: German

    Occupation: Director

    Month of birth: July 1966

    3 Richfield Place
    Richfield Avenue
    Reading
    Berkshire
    RG1 8EQ

  • KRONFLI, Joseph Sobhi

    Director

    Appointed on 2 February 2015

    Resigned on 1 January 2017

    Nationality: German

    Occupation: Ceo

    Month of birth: November 1961

    3 Richfield Place
    Richfield Avenue
    Reading
    Berkshire
    RG1 8EQ

  • ROGERS, Michael

    Director

    Appointed on 6 May 2010

    Resigned on 20 December 2013

    Nationality: English

    Occupation: Director

    Month of birth: April 1948

    60
    Turnpike Road
    Shaw
    Newbury
    Berkshire
    RG14 2NF
    England

  • SCHAEFER, Dirk

    Director

    Appointed on 3 September 2007

    Resigned on 24 April 2013

    Nationality: German

    Occupation: Computer Specialist

    Month of birth: January 1967

    Frangenheimstr. 3a
    Cologne
    50931
    Germany

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 1 December 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5KWLG41. Transaction: MzE2MzI3OTcwNWFkaXF6a2N4.

  2. 27 October 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IHYFZC. Transaction: MzE2MDY0MDUzMmFkaXF6a2N4.

  3. 5 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GNNXDU. Transaction: MzEzMjI2MDQ1OGFkaXF6a2N4.

  4. 11 September 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4FQ5U6H. Transaction: MzEzMDc5MzE4OGFkaXF6a2N4.

  5. 10 February 2015 Appointment of Joseph Sobhi Kronfli as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: AP01. Barcode: X40YOK1S. Transaction: MzExNzAzMDg1OWFkaXF6a2N4.

  6. 10 February 2015 Termination of appointment of Kai Hohmann as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: TM01. Barcode: X40YM5VU. Transaction: MzExNzAwODIxM2FkaXF6a2N4.

  7. 25 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H13NVT. Transaction: MzEwODE4MTc0OWFkaXF6a2N4.

  8. 8 September 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3FZVLVC. Transaction: MzEwNzExNTA4MmFkaXF6a2N4.

  9. 29 January 2014 Termination of appointment of Michael Rogers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X30KB2Q1. Transaction: MzA5MzUzMzg1OWFkaXF6a2N4.

  10. 29 January 2014 Termination of appointment of Michael Rogers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30KB209. Transaction: MzA5MzUzMzY0MWFkaXF6a2N4.

  11. 4 September 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2G7SF9N. Transaction: MzA4NDQzMjQwNGFkaXF6a2N4.

  12. 4 September 2013 Director's details changed for Mr Michael Rogers on 3 September 2013 [View PDF]

    Action Date: 3 September 2013. Category: Officers. Type: CH01. Barcode: X2G7SF9F. Transaction: MzA4NDQzMjMzN2FkaXF6a2N4.

  13. 31 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DIC7M0. Transaction: MzA4MjUxNTIyNWFkaXF6a2N4.

  14. 17 June 2013 Appointment of Dr Kai Hohmann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AR416H. Transaction: MzA3OTg3NjQzN2FkaXF6a2N4.

  15. 31 May 2013 Termination of appointment of Dirk Schaefer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29JE19M. Transaction: MzA3ODk5Mzk4OGFkaXF6a2N4.

  16. 24 September 2012 Annual return made up to 3 September 2012 with full list of shareholders [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3T2KI. Transaction: MzA2NDYxNjQ4OWFkaXF6a2N4.

  17. 18 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HF79XS. Transaction: MzA2NDI3NTE1MGFkaXF6a2N4.

  18. 21 October 2011 Annual return made up to 3 September 2011 with full list of shareholders [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: X3T1BYKN. Transaction: MzA0NTg3MDQzN2FkaXF6a2N4.

  19. 20 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9DJRXLO. Transaction: MzA0NDA2NTM4MGFkaXF6a2N4.

  20. 27 June 2011 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: X0TAEVCL. Transaction: MzAzOTQ5MjgyN2FkaXF6a2N4.

  21. 18 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNzIyMDQzMWFkaXF6a2N4.

  22. 1 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVF1INTJ. Transaction: MzAyNDQwNzAyMWFkaXF6a2N4.

  23. 21 September 2010 Annual return made up to 3 September 2010 with full list of shareholders [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: XD0P0NL7. Transaction: MzAyMzY4Nzg4OWFkaXF6a2N4.

  24. 21 September 2010 Director's details changed for Mr Michael Rpgers on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: XD0OYNL4. Transaction: MzAyMzY4NzYzOWFkaXF6a2N4.

  25. 21 September 2010 Director's details changed for Dirk Schaefer on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: XD0OZNL5. Transaction: MzAyMzY4NzY0MGFkaXF6a2N4.

  26. 30 June 2010 Appointment of Mr Michael Rpgers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZGOWLAR. Transaction: MzAxODYzMTMxMGFkaXF6a2N4.

  27. 1 December 2009 Termination of appointment of Sl24 Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9C7GFFZ. Transaction: MzAwNDAxMTU4NWFkaXF6a2N4.

  28. 12 November 2009 Annual return made up to 3 September 2009 with full list of shareholders [View PDF]

    Action Date: 3 September 2009. Category: Annual return. Type: AR01. Barcode: X0LZHEW8. Transaction: MzAwMjc3MzU1MmFkaXF6a2N4.

  29. 30 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMF12BYN. Transaction: MjAzODIyNDk3M2FkaXF6a2N4.

  30. 7 July 2009 Secretary appointed michael rogers [View PDF]

    Category: Officers. Type: 288a. Barcode: AXSZJB91. Transaction: MjAzNjYxOTQ5OWFkaXF6a2N4.

  31. 22 June 2009 Registered office changed on 22/06/2009 from 483 green lanes london N13 4BS [View PDF]

    Category: Address. Type: 287. Barcode: PDKTDAVX. Transaction: MjAzNTUyNTEwNmFkaXF6a2N4.

  32. 23 October 2008 Return made up to 03/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0F0X47K. Transaction: MjAxNjE1ODA3M2FkaXF6a2N4.

  33. 23 October 2008 Secretary's change of particulars / SL24 LTD / 02/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0F0W47J. Transaction: MjAxNjE1NzE4MGFkaXF6a2N4.

  34. 22 January 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MTIzOTE3MWFkaXF6a2N4.

  35. 17 October 2007 Accounting reference date extended from 30/09/08 to 31/12/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjQzOTU1M2FkaXF6a2N4.

  36. 3 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDk1MTkzNWFkaXF6a2N4.

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