7bone Holdings Ltd

Company Registration Number: 08448444

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
7bone Holdings Ltd is a Private Company Limited by Shares first registered on 18 March 2013. Its current registered address is in Southampton, Hampshire.

Registered Address

110 PORTSWOOD ROAD
SOUTHAMPTON
HAMPSHIRE
SO17 2FW

There are 35 companies currently registered at this postcode, including this one.

All companies at SO17 2FW

Registration Data

Company Number

08448444

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £47,096£14,942£0
of which Cash £16,442£14,942£0
Total Assets £47,096£14,942£0
Current Liabilities £47,900£9,966£0
Net Current Assets £-804£4,976£0
Total Net Worth £-684£5,096£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

    110
    Portswood Road
    Southampton
    Hampshire
    SO17 2FW

  • MOLLICONE, Matthew David

    Director

    Appointed on 18 March 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1982

    110
    Portswood Road
    Southampton
    Hampshire
    SO17 2FW

  • TILLMAN, James Oliver

    Director

    Appointed on 17 August 2016

     

    Nationality: British

    Occupation: Fund Management

    Month of birth: January 1980

    110
    Portswood Road
    Southampton
    Hampshire
    SO17 2FW

  • ZAMMIT, Richard Peter

    Director

    Appointed on 18 March 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1979

    110
    Portswood Road
    Southampton
    Hampshire
    SO17 2FW

  • 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 22/04/2017.

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Latest Filings

  1. 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: X60CMSK0. Transaction: MzE2ODk4MTIxNGFkaXF6a2N4.

  2. 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: X60CMKCP. Transaction: MzE2ODk3ODYwOGFkaXF6a2N4.

  3. 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: X5IA1DWI. Transaction: MzE2MDM0Mzk4NWFkaXF6a2N4.

  4. 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: X5IA1D3U. Transaction: MzE2MDM0MzczMGFkaXF6a2N4.

  5. 9 August 2016 Sub-division of shares on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Capital. Type: SH02. Barcode: A5CK1XFS. Transaction: MzE1NDc0NzA1OWFkaXF6a2N4.

  6. 9 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVDSzFYRzhhZGlxemtjeA.

  7. 7 April 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X54DXADF. Transaction: MzE0NTg5NjIwOGFkaXF6a2N4.

  8. 7 April 2016 Director's details changed for Mr Richard Peter Zammit on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: CH01. Barcode: X54DXAD7. Transaction: MzE0NTg0NzQ2OWFkaXF6a2N4.

  9. 7 April 2016 Director's details changed for Mr Richard Zammit on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: CH01. Barcode: X54DX5QW. Transaction: MzE0NTg0NTc5MGFkaXF6a2N4.

  10. 7 April 2016 Director's details changed for Mr Matthew David Mollicone on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: CH01. Barcode: X54DXACZ. Transaction: MzE0NTg0NzQ2M2FkaXF6a2N4.

  11. 7 April 2016 Director's details changed for Mr Matthew David Mollicone on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: CH01. Barcode: X54DX757. Transaction: MzE0NTg0NjIyN2FkaXF6a2N4.

  12. 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: X537VTHD. Transaction: MzE0NDUwMDE0NmFkaXF6a2N4.

  13. 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: X4AO551M. Transaction: MzEyNjE5OTc3MmFkaXF6a2N4.

  14. 13 May 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X47C8PG9. Transaction: MzEyMzEwMjA5M2FkaXF6a2N4.

  15. 11 July 2014 Registered office address changed from 1 Eden Grange 13 the Avenue Southampton Hampshire SO17 1XT on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Address. Type: AD01. Barcode: X3BW78JT. Transaction: MzEwMzYwNTAwMWFkaXF6a2N4.

  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: X3ADL2UY. Transaction: MzEwMjIxMzYyMWFkaXF6a2N4.

  17. 19 June 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X3ADKVW3. Transaction: MzEwMjIxMTkwOWFkaXF6a2N4.

  18. 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: X3ADKVKH. Transaction: MzEwMjIxMTg1MGFkaXF6a2N4.

  19. 18 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X24AEXOW. Transaction: MzA3NDU4NjcwMGFkaXF6a2N4.

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