7bone Portswood Ltd

Company Registration Number: 08444558

Company registered in England and Wales

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7bone Portswood Ltd is a Private Company Limited by Shares first registered on 14 March 2013. Its current registered address is in Southampton, Hampshire.

Registered Address

OFFICE 1 OCEAN VILLAGE INNOVATION CENTRE
4 OCEAN WAY
SOUTHAMPTON
HAMPSHIRE
ENGLAND
SO14 3JZ

There are 94 companies currently registered at this postcode, including this one.

All companies at SO14 3JZ

Registration Data

Company Number

08444558

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

9 April 2016

Returns Next Due

7 May 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £34,256£71,156£150,051£0
of which Cash £3,933£55,222£136,278£0
Total Assets £34,256£71,156£150,051£0
Current Liabilities £118,240£81,682£86,314£0
Net Current Assets £-83,984£-10,526£63,737£0
Total Net Worth £3,921£50,250£114,310£0

Previous Names

No previous names

Company Officers

  • LLOYD, Scott Anthony

    Director

    Appointed on 4 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1975

    Office 1
    Ocean Village Innovation Centre
    4 Ocean Way
    Southampton
    Hampshire
    SO14 3JZ
    England

  • MOLLICONE, Matthew David

    Director

    Appointed on 14 March 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1982

    Office 1
    Ocean Village Innovation Centre
    4 Ocean Way
    Southampton
    Hampshire
    SO14 3JZ
    England

  • TILLMAN, James Oliver

    Director

    Appointed on 17 August 2016

     

    Nationality: British

    Occupation: Fund Management

    Month of birth: January 1980

    Office 1
    Ocean Village Innovation Centre
    4 Ocean Way
    Southampton
    Hampshire
    SO14 3JZ
    England

  • ZAMMIT, Richard Peter

    Director

    Appointed on 14 March 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1979

    Office 1
    Ocean Village Innovation Centre
    4 Ocean Way
    Southampton
    Hampshire
    SO14 3JZ
    England

  • ROBINSON, Hugo Edward William

    Director

    Appointed on 17 August 2016

    Resigned on 4 January 2017

    Nationality: British

    Occupation: Director

    Month of birth: March 1973

    110
    Portswood Road
    Southampton
    Hampshire
    SO17 2FW

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 11 August 2017 Registered office address changed from 110 Portswood Road Southampton Hampshire SO17 2FW to Office 1 Ocean Village Innovation Centre 4 Ocean Way Southampton Hampshire SO14 3JZ on 11 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Address. Type: AD01. Barcode: X6CLA95M. Transaction: MzE4Mjc5Mzc4M2FkaXF6a2N4.

  2. 30 June 2017 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69P7RYW. Transaction: MzE3OTQ3NDgxMmFkaXF6a2N4.

  3. 2 June 2017 [View PDF]

    Action Date: 9 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X67QEKL5. Transaction: MzE3NzIwOTA3MWFkaXF6a2N4.

  4. 15 February 2017 Appointment of Scott Anthony Lloyd as a director on 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Officers. Type: AP01. Barcode: X60CMT0Y. Transaction: MzE2ODk4MTQyNmFkaXF6a2N4.

  5. 15 February 2017 Termination of appointment of Hugo Edward William Robinson as a director on 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Officers. Type: TM01. Barcode: X60CMLO9. Transaction: MzE2ODk3ODg0OWFkaXF6a2N4.

  6. 24 October 2016 Appointment of Mr James Oliver Tillman as a director on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Officers. Type: AP01. Barcode: X5IA1K3D. Transaction: MzE2MDM0NTgzNmFkaXF6a2N4.

  7. 24 October 2016 Appointment of Mr Hugo Edward William Robinson as a director on 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Officers. Type: AP01. Barcode: X5IA1JV4. Transaction: MzE2MDM0NTcwMmFkaXF6a2N4.

  8. 11 May 2016 Annual return made up to 9 April 2016 with full list of shareholders [View PDF]

    Action Date: 9 April 2016. Category: Annual return. Type: AR01. Barcode: X56PSCMX. Transaction: MzE0ODMwNjg5MGFkaXF6a2N4.

  9. 11 May 2016 Director's details changed for Mr Matthew David Mollicone on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: CH01. Barcode: X56PSCGP. Transaction: MzE0ODIxNjYxMWFkaXF6a2N4.

  10. 11 May 2016 Director's details changed for Mr Richard Peter Zammit on 10 April 2016 [View PDF]

    Action Date: 10 April 2016. Category: Officers. Type: CH01. Barcode: X56PSCMP. Transaction: MzE0ODIxNjYxNGFkaXF6a2N4.

  11. 11 May 2016 Director's details changed for Mr Richard Zammit on 10 April 2016 [View PDF]

    Action Date: 10 April 2016. Category: Officers. Type: CH01. Barcode: X56PS6JC. Transaction: MzE0ODIxNDYxNGFkaXF6a2N4.

  12. 10 May 2016 Director's details changed for Mr Matthew David Mollicone on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: CH01. Barcode: X56PS732. Transaction: MzE0ODIxNDc0NmFkaXF6a2N4.

  13. 21 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X537VSER. Transaction: MzE0NDQ5OTg1MmFkaXF6a2N4.

  14. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO54LK. Transaction: MzEyNjE5OTY2MmFkaXF6a2N4.

  15. 13 May 2015 Annual return made up to 9 April 2015 with full list of shareholders [View PDF]

    Action Date: 9 April 2015. Category: Annual return. Type: AR01. Barcode: X47C8KS0. Transaction: MzEyMzEwMTE3NmFkaXF6a2N4.

  16. 19 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3ADL20Y. Transaction: MzEwMjIxMzQ0N2FkaXF6a2N4.

  17. 19 June 2014 Previous accounting period shortened from 31 March 2014 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X3ADKW34. Transaction: MzEwMjIxMjAwMmFkaXF6a2N4.

  18. 19 June 2014 Annual return made up to 9 April 2014 with full list of shareholders [View PDF]

    Action Date: 9 April 2014. Category: Annual return. Type: AR01. Barcode: X3ADKUDF. Transaction: MzEwMjIxMTYyN2FkaXF6a2N4.

  19. 19 June 2014 Registered office address changed from 110 Portswood Road Portswood Road Southampton Hampshire SO17 2FW England on 19 June 2014 [View PDF]

    Action Date: 19 June 2014. Category: Address. Type: AD01. Barcode: X3ADKUD7. Transaction: MzEwMjIxMTU1NWFkaXF6a2N4.

  20. 9 April 2014 Registered office address changed from 1 Eden Grange 13 the Avenue Southampton Hampshire SO17 1XT England on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Address. Type: AD01. Barcode: X35H4PYH. Transaction: MzA5Nzk1NDM1OGFkaXF6a2N4.

  21. 1 August 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2DS2GQQ. Transaction: MzA4MjUzMjI5N2FkaXF6a2N4.

  22. 31 July 2013 Statement of capital following an allotment of shares on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Capital. Type: SH01. Barcode: X2DS24OB. Transaction: MzA4MjUzMDIzNmFkaXF6a2N4.

  23. 10 April 2013 Director's details changed for Mr Matthew Mollicone on 9 April 2013 [View PDF]

    Action Date: 9 April 2013. Category: Officers. Type: CH01. Barcode: X25XY7VD. Transaction: MzA3NTk1MDQ0M2FkaXF6a2N4.

  24. 10 April 2013 Annual return made up to 9 April 2013 with full list of shareholders [View PDF]

    Action Date: 9 April 2013. Category: Annual return. Type: AR01. Barcode: X25XYAE2. Transaction: MzA3NTk1MTEzOWFkaXF6a2N4.

  25. 9 April 2013 Director's details changed for Mr Matthew Mollicone on 9 April 2013 [View PDF]

    Action Date: 9 April 2013. Category: Officers. Type: CH01. Barcode: X25XY7JN. Transaction: MzA3NTk1MDM1N2FkaXF6a2N4.

  26. 14 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X242OUT5. Transaction: MzA3NDQzOTE2MmFkaXF6a2N4.

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54.90.159.192 Mon, 18 Dec 2017 06:59:21 +0000