Founded in 2015, Seven Triangle, classified under reg no. 09867174 is an active company. Currently registered at 3 Carlington Walk NE13 9AN, Newcastle Upon Tyne the company has been in the business for nine years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on November 30, 2022.
The company has 2 directors, namely Siraj S., Nilophar S.. Of them, Nilophar S. has been with the company the longest, being appointed on 11 November 2015 and Siraj S. has been with the company for the least time - from 20 July 2021. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 3 Carlington Walk |
| Office Address2 | Great Park |
| Town | Newcastle Upon Tyne |
| Post code | NE13 9AN |
| Country of origin | United Kingdom |
| Registration Number | 09867174 |
| Date of Incorporation | Wed, 11th Nov 2015 |
| Industry | Management consultancy activities other than financial management |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (124 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 3rd Aug 2024 (2024-08-03) |
| Last confirmation statement dated | Thu, 20th Jul 2023 |
Position: Director
Appointed: 20 July 2021
Position: Director
Appointed: 11 November 2015
The list of persons with significant control who own or control the company consists of 3 names. As we identified, there is Nilophar S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Siraj S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Nilophar S., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Nilophar S.
| Notified on | 17 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Siraj S.
| Notified on | 17 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nilophar S.
| Notified on | 6 April 2016 |
| Ceased on | 20 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Cash Bank In Hand | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to November 30, 2023 filed on: 24th, January 2024 |
accounts | Free Download (2 pages) |
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