A7 Interactive Limited

Company Registration Number: 06444434

Company registered in England and Wales

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A7 Interactive Limited is a Private Company Limited by Shares first registered on 4 December 2007. Its current registered address is in London.

Registered Address

SOVEREIGN HOUSE 212-224
SHAFTESBURY AVENUE
LONDON
WC2H 8HQ

There are 131 companies currently registered at this postcode, including this one.

All companies at WC2H 8HQ

Registration Data

Company Number

06444434

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £450,626£352,613£272,467£340,909£173,640£41,804
of which Cash £44,859£159,681£111,691£176,249£119,503£39,707
Total Assets £450,626£352,613£272,467£340,909£173,640£41,804
Current Liabilities £349,380£257,845£201,384£291,199£157,553£52,398
Net Current Assets £101,246£94,768£71,083£49,710£16,087£-10,594
Total Net Worth £103,729£97,262£73,580£50,216£17,353£-8,568

Previous Names

No previous names

Company Officers

  • BUSH LANE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 April 2012

     

    Sovereign House
    212-224 Shaftesbury Avenue
    London
    WC2H 8HQ
    United Kingdom

  • ALLISON, Christopher

    Director

    Appointed on 1 March 2016

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: February 1986

    Sovereign House
    212-224
    Shaftesbury Avenue
    London
    WC2H 8HQ

  • SABAS, Gilles

    Director

    Appointed on 31 March 2011

     

    Nationality: French

    Occupation: Entrepreneur

    Month of birth: June 1961

    Sovereign House
    212-224
    Shaftesbury Avenue
    London
    WC2H 8HQ

  • STM NOMINEE SECRETARIES LTD

    Corporate Secretary

    Appointed on 4 December 2007

    Resigned on 23 April 2012

    1a
    Pope Street
    London
    SE1 3PR
    United Kingdom

  • JENK, Andreas

    Director

    Appointed on 28 January 2009

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Business Sales Specialist

    Month of birth: June 1983

    1006
    Antonine Heights
    City Walk
    London
    SE1 3DF
    Uk

  • STM NOMINEE DIRECTORS LTD

    Corporate Director

    Appointed on 4 December 2007

    Resigned on 28 January 2009

    Suite 14
    456-458 Strand
    London
    WC2R 0DZ

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

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Latest Filings

  1. 15 July 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X5B86O02. Transaction: MzE1Mjk0MTI5M2FkaXF6a2N4.

  2. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y54BL. Transaction: MzE0NTM1NjkwMWFkaXF6a2N4.

  3. 30 March 2016 Appointment of Mr Christopher Allison as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X53VAVN4. Transaction: MzE0NTE4ODQ4MmFkaXF6a2N4.

  4. 10 July 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X4BBKVMJ. Transaction: MzEyNjgyOTgwNGFkaXF6a2N4.

  5. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DEBZV. Transaction: MzEyMDM0MTE1NmFkaXF6a2N4.

  6. 20 June 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X3AG4JTA. Transaction: MzEwMjI2NDUzN2FkaXF6a2N4.

  7. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34THU63. Transaction: MzA5NzI3OTY4N2FkaXF6a2N4.

  8. 16 July 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X2CP64OG. Transaction: MzA4MTU5ODYzMWFkaXF6a2N4.

  9. 8 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L254UCA2. Transaction: MzA3NTg0OTcwN2FkaXF6a2N4.

  10. 18 August 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MjQ0NDE0MGFkaXF6a2N4.

  11. 15 August 2012 Director's details changed for Gilles Sabas on 28 May 2012 [View PDF]

    Action Date: 28 May 2012. Category: Officers. Type: CH01. Barcode: X1FE0LVK. Transaction: MzA2MjQ1MTgyOWFkaXF6a2N4.

  12. 15 August 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A1F2S8ZK. Transaction: MzA2MjQ1MDkyOGFkaXF6a2N4.

  13. 15 August 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1FBI416. Transaction: MzA2MjQ0MzM0OWFkaXF6a2N4.

  14. 14 August 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MTc2NzQ0OGFkaXF6a2N4.

  15. 11 July 2012 Appointment of Bush Lane Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1CYHD3K. Transaction: MzA2MDYzNjI2MmFkaXF6a2N4.

  16. 9 July 2012 Termination of appointment of Stm Nominee Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1CTAIH7. Transaction: MzA2MDQ5MjYxNWFkaXF6a2N4.

  17. 5 July 2012 Registered office address changed from 1a Pope Street London SE1 3PH United Kingdom on 5 July 2012 [View PDF]

    Action Date: 5 July 2012. Category: Address. Type: AD01. Barcode: A1C5H16Z. Transaction: MzA2MDMzMzQ1OGFkaXF6a2N4.

  18. 28 May 2012 Termination of appointment of Andreas Jenk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19VOQ56. Transaction: MzA1ODIyODIxMWFkaXF6a2N4.

  19. 28 May 2012 Appointment of Gilles Sabas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19VOPYR. Transaction: MzA1ODIyODE0OWFkaXF6a2N4.

  20. 1 August 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XCPJNWBB. Transaction: MzA0MTM2OTA3OGFkaXF6a2N4.

  21. 3 June 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: XT9G4UO1. Transaction: MzAzODI1NTU1NGFkaXF6a2N4.

  22. 14 December 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X7ZVAPXU. Transaction: MzAyODc4Nzc0MGFkaXF6a2N4.

  23. 14 September 2010 Current accounting period shortened from 31 December 2009 to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA01. Barcode: X9W50NE8. Transaction: MzAyMzI2MjEzNGFkaXF6a2N4.

  24. 7 July 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: XQT0KLG1. Transaction: MzAxODk4MjI4NmFkaXF6a2N4.

  25. 6 July 2010 Secretary's details changed for Stm Nominee Secretaries Ltd on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH04. Barcode: XQT0ILGZ. Transaction: MzAxODk4MTY3NmFkaXF6a2N4.

  26. 6 July 2010 Director's details changed for Mr Andreas Jenk on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XQT0JLG0. Transaction: MzAxODk4MTY3N2FkaXF6a2N4.

  27. 4 June 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AERC7ACK. Transaction: MjAzNDM2NjI4N2FkaXF6a2N4.

  28. 1 June 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AERC9ACM. Transaction: MjAzNDEzMjczM2FkaXF6a2N4.

  29. 28 May 2009 Return made up to 28/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGPY2A8K. Transaction: MjAzMzkyMTM3MGFkaXF6a2N4.

  30. 9 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XWDXP800. Transaction: MjAyNzYxMjQxNWFkaXF6a2N4.

  31. 28 January 2009 Return made up to 04/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM7H56WE. Transaction: MjAyNDQxOTczMmFkaXF6a2N4.

  32. 28 January 2009 Registered office changed on 28/01/2009 from suite 14 456-458 strand london WC2R 0DZ [View PDF]

    Category: Address. Type: 287. Barcode: XM7H46WD. Transaction: MjAyNDQxNDA3OWFkaXF6a2N4.

  33. 28 January 2009 Director appointed mr andreas jenk [View PDF]

    Category: Officers. Type: 288a. Barcode: XM7I56WF. Transaction: MjAyNDQxMzc1NWFkaXF6a2N4.

  34. 28 January 2009 Appointment terminated director stm nominee directors LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XM7I46WE. Transaction: MjAyNDQxMzc1MWFkaXF6a2N4.

  35. 28 January 2009 Secretary's change of particulars / stm nominee secretaries LTD / 28/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XM7I36WD. Transaction: MjAyNDQxMzc0OGFkaXF6a2N4.

  36. 4 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTUxMzc4OWFkaXF6a2N4.

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