24/7 Customer (Financial Services) Limited

Company Registration Number: 06798520

Company registered in England and Wales

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24/7 Customer (Financial Services) Limited is a Private Company Limited by Shares first registered on 22 January 2009. Its current registered address is in London.

Registered Address

24/7 CUSTOMER (FINANCIAL SERVICES) LTD
FIRST FLOOR 80 ST MARTIN'S LANE
COVENT GARDEN
LONDON
WC2N 4AA

There are 125 companies currently registered at this postcode, including this one.

All companies at WC2N 4AA

Registration Data

Company Number

06798520

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 2009

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2226328

Registration Start Date

16 September 2010

Registration Expiry Date

15 September 2017

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £2,132,854£0£0£0£0£0£0
Current Assets £176,444£1,832,366£425,285£422,363£381,360£158,096£69,732
of which Cash £47,281£1,739,970£36,197£26,445£67,737£35,162£16,088
Total Assets £2,309,298£1,832,366£425,285£422,363£381,360£158,096£69,732
Current Liabilities £1,880,816£1,374,522£105,035£179,378£211,326£60,838£24,282
Net Current Assets £-1,704,372£457,844£320,250£242,985£170,034£97,258£45,450
Total Net Worth £428,482£472,282£337,775£267,464£182,025£99,059£45,769

Previous Names

No previous names

Company Officers

  • KANNAN, Pallipuram V

    Director

    Appointed on 22 January 2009

     

    Nationality: American

    Occupation: Chief Executive Officer

    Month of birth: July 1967

    910
    East Hamilton Avenue
    Suite 240
    Campbell
    California 95008
    Usa

  • MELLOR, Richard John

    Director

    Appointed on 1 November 2015

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: January 1962

    24/7 CUSTOMER (FINANCIAL SERVICES) LTD
    First Floor 80
    St Martin's Lane
    Covent Garden
    London
    WC2N 4AA

  • SUNDARAM, Hariharan

    Secretary

    Appointed on 22 January 2009

    Resigned on 30 March 2012

    Regal House
    70 London Road
    Twickenham
    Middlesex
    TW1 3QS

  • HUGHES, Michael Edward

    Director

    Appointed on 23 February 2012

    Resigned on 17 April 2014

    Nationality: British

    Occupation: Managing Director - Europe

    Month of birth: March 1961

    24/7 CUSTOMER (FINANCIAL SERVICES) LTD
    First Floor 80
    St Martin's Lane
    Covent Garden
    London
    WC2N 4AA
    United Kingdom

  • SIVA, Ananth

    Director

    Appointed on 14 August 2014

    Resigned on 31 October 2015

    Nationality: Australian

    Occupation: Sales Executive

    Month of birth: December 1963

    24/7 CUSTOMER (FINANCIAL SERVICES) LTD
    First Floor 80
    St Martin's Lane
    Covent Garden
    London
    WC2N 4AA

  • SUNDARAM, Hariharan

    Director

    Appointed on 22 January 2009

    Resigned on 30 March 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1964

    Regal House
    70 London Road
    Twickenham
    Middlesex
    TW1 3QS

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 30 January 2017 [View PDF]

    Action Date: 22 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6M7OZ. Transaction: MzE2NzczMTY4M2FkaXF6a2N4.

  2. 7 January 2017 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MEYL8P. Transaction: MzE2NTc1NzQxMGFkaXF6a2N4.

  3. 1 February 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSSA7M. Transaction: MzE0MDkxMDM1OWFkaXF6a2N4.

  4. 1 February 2016 Appointment of Mr Richard John Mellor as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP01. Barcode: X4ZSS9W1. Transaction: MzE0MDkxMDIyMmFkaXF6a2N4.

  5. 1 February 2016 Termination of appointment of Ananth Siva as a director on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: TM01. Barcode: X4ZSS9VT. Transaction: MzE0MDkxMDIxOGFkaXF6a2N4.

  6. 15 November 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4JLGFLV. Transaction: MzEzNDk4Mzc5M2FkaXF6a2N4.

  7. 6 February 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X40OD9S9. Transaction: MzExNjg0MjM5M2FkaXF6a2N4.

  8. 17 September 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3G91ZPT. Transaction: MzEwNzU5MTAxOGFkaXF6a2N4.

  9. 19 August 2014 Termination of appointment of Michael Edward Hughes as a director on 17 April 2014 [View PDF]

    Action Date: 17 April 2014. Category: Officers. Type: TM01. Barcode: X3EMPP5D. Transaction: MzEwNTg0NDY5OGFkaXF6a2N4.

  10. 15 August 2014 Appointment of Mr. Ananth Siva as a director on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Officers. Type: AP01. Barcode: X3ECG1HN. Transaction: MzEwNTY4MzQ1M2FkaXF6a2N4.

  11. 30 January 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X30MX73E. Transaction: MzA5MzYwNDgwN2FkaXF6a2N4.

  12. 30 January 2014 Director's details changed for Mr Michael Edward Hughes on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X30MX736. Transaction: MzA5MzYwNDU4OWFkaXF6a2N4.

  13. 20 November 2013 Amended full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AAMD. Barcode: A2LAEP80. Transaction: MzA4OTA1Mzc4NGFkaXF6a2N4.

  14. 18 July 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CIF9UA. Transaction: MzA4MTczNjMyNmFkaXF6a2N4.

  15. 30 January 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X214KRFN. Transaction: MzA3MTk3NDQ4MGFkaXF6a2N4.

  16. 24 August 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1FZYZBL. Transaction: MzA2MzIzMTE3MmFkaXF6a2N4.

  17. 15 August 2012 Registered office address changed from Regal House 70 London Road Twickenham Middlesex TW1 3QS on 15 August 2012 [View PDF]

    Action Date: 15 August 2012. Category: Address. Type: AD01. Barcode: X1FE2I5K. Transaction: MzA2MjQ3MzMwM2FkaXF6a2N4.

  18. 29 May 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A19NNE6Y. Transaction: MzA1ODMwMzYzNWFkaXF6a2N4.

  19. 3 April 2012 Termination of appointment of Hariharan Sundaram as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1631UPM. Transaction: MzA1NTI1NDU1OWFkaXF6a2N4.

  20. 3 April 2012 Termination of appointment of Hariharan Sundaram as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1631U6G. Transaction: MzA1NTI1NDQ1MWFkaXF6a2N4.

  21. 22 March 2012 Appointment of Mr Michael Edward Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X158349F. Transaction: MzA1NDU2MjM1NmFkaXF6a2N4.

  22. 26 January 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X11A2IJT. Transaction: MzA1MTM3MjA5MGFkaXF6a2N4.

  23. 25 January 2012 Director's details changed for Mr. Hariharan Sundaram on 25 January 2012 [View PDF]

    Action Date: 25 January 2012. Category: Officers. Type: CH01. Barcode: X11A2IJL. Transaction: MzA1MTM3MTY4MWFkaXF6a2N4.

  24. 25 January 2012 Secretary's details changed for Mr. Hariharan Sundaram on 25 January 2012 [View PDF]

    Action Date: 25 January 2012. Category: Officers. Type: CH03. Barcode: X11A2IJD. Transaction: MzA1MTM3MTY3OGFkaXF6a2N4.

  25. 26 July 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ARQSLW11. Transaction: MzA0MTA2OTMwM2FkaXF6a2N4.

  26. 16 February 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XS2MERP7. Transaction: MzAzMjM0MzQ5MGFkaXF6a2N4.

  27. 16 February 2011 Director's details changed for Mr. Pallipuram V Kannan on 16 February 2011 [View PDF]

    Action Date: 16 February 2011. Category: Officers. Type: CH01. Barcode: XS2MDRP6. Transaction: MzAzMjM0MzE0MGFkaXF6a2N4.

  28. 22 July 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1F6VLR3. Transaction: MzAyMDAxMjA1MGFkaXF6a2N4.

  29. 1 February 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XZA5EH39. Transaction: MzAwODM1MDg5NGFkaXF6a2N4.

  30. 1 February 2010 Director's details changed for Pallipuram V Kannan on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XZA5CH37. Transaction: MzAwODI5NjIyOGFkaXF6a2N4.

  31. 30 January 2010 Secretary's details changed for Mr. Hariharan Sundaram on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH03. Barcode: XZA5BH36. Transaction: MzAwODI5NjIyNmFkaXF6a2N4.

  32. 30 January 2010 Director's details changed for Hariharan Sundaram on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XZA5DH38. Transaction: MzAwODI5NjIyOWFkaXF6a2N4.

  33. 21 March 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AHBY589M. Transaction: MjAyODcwOTEyOGFkaXF6a2N4.

  34. 21 March 2009 Ad 12/03/09\gbp si [email protected]=9999\gbp ic 1/10000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AHBY389K. Transaction: MjAyODcwOTA5MGFkaXF6a2N4.

  35. 21 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyODcwOTAyNGFkaXF6a2N4.

  36. 21 March 2009 Gbp nc 100/100000\12/03/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AHBY489L. Transaction: MjAyODcwODk5OGFkaXF6a2N4.

  37. 9 March 2009 Accounting reference date extended from 31/01/2010 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: AOYN37WP. Transaction: MjAyNzY1NTg1MWFkaXF6a2N4.

  38. 22 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LBU446QU. Transaction: MjAyMzk0ODk2M2FkaXF6a2N4.

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