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7bone Holdings (1) Ltd LONDON


7bone Holdings (1) Ltd is a private limited company located at 10 Fleet Place, London EC4M 7RB. Incorporated on 2018-01-29, this 6-year-old company is run by 1 director.
Director Matthew M., appointed on 29 January 2018.
The company is officially categorised as "licensed restaurants" (SIC code: 56101).
The latest confirmation statement was sent on 2022-01-28 and the deadline for the following filing is 2023-02-11. Likewise, the annual accounts were filed on 30 September 2021 and the next filing is due on 30 June 2023.

7bone Holdings (1) Ltd Address / Contact

Office Address 10 Fleet Place
Town London
Post code EC4M 7RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11174229
Date of Incorporation Mon, 29th Jan 2018
Industry Licensed restaurants
End of financial Year 30th September
Company age 6 years old
Account next due date Fri, 30th Jun 2023 (312 days after)
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Sat, 11th Feb 2023 (2023-02-11)
Last confirmation statement dated Fri, 28th Jan 2022

Company staff

Matthew M.

Position: Director

Appointed: 29 January 2018

Richard Z.

Position: Director

Appointed: 29 January 2018

Resigned: 25 July 2018

Burness Paull Llp

Position: Corporate Secretary

Appointed: 29 January 2018

Resigned: 27 June 2022

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats identified, there is 7Bone Holdings Ltd from Southampton, United Kingdom. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

7bone Holdings Ltd

Office 1 Ovic, 4 Ocean Way, Southampton, SO14 3JZ, United Kingdom

Legal authority England And Wales
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 08448444
Notified on 29 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312020-01-312021-01-312021-09-30
Balance Sheet
Net Assets Liabilities100100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100
Number Shares Allotted100100100100
Par Value Share1111

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers
Final Gazette dissolved via compulsory strike-off
filed on: 8th, February 2024
Free Download (1 page)

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