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20seven Limited CARLISLE


20seven started in year 2014 as Private Limited Company with registration number 09368903. The 20seven company has been functioning successfully for ten years now and its status is active. The firm's office is based in Carlisle at 106 Castlesteads Drive. Postal code: CA2 7XD.

The firm has one director. Kimberley M., appointed on 20 July 2023. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Kimberley R. who worked with the the firm until 20 July 2023.

20seven Limited Address / Contact

Office Address 106 Castlesteads Drive
Town Carlisle
Post code CA2 7XD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09368903
Date of Incorporation Mon, 29th Dec 2014
Industry Wholesale of perfume and cosmetics
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Thu, 5th Jan 2023
Next confirmation statement due date Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated Thu, 29th Dec 2022

Company staff

Kimberley M.

Position: Director

Appointed: 20 July 2023

Lauren R.

Position: Director

Appointed: 10 May 2015

Resigned: 20 July 2023

Kimberley R.

Position: Secretary

Appointed: 29 December 2014

Resigned: 20 July 2023

Kimberley R.

Position: Director

Appointed: 29 December 2014

Resigned: 20 July 2023

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Kimberley M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Kim R. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Kimberley M.

Notified on 20 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kim R.

Notified on 16 December 2016
Ceased on 20 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
significiant influence or control
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312022-01-052023-01-05
Net Worth-5 747-2 341      
Balance Sheet
Current Assets1 8271011 0628918232934 36731 944
Net Assets Liabilities 2 3416894 4236 7722 02437 36626 511
Cash Bank In Hand1 827       
Net Assets Liabilities Including Pension Asset Liability-5 747-2 341      
Reserves/Capital
Called Up Share Capital2       
Profit Loss Account Reserve-5 749       
Shareholder Funds-5 747-2 341      
Other
Average Number Employees During Period   11111
Creditors 2 4421 7514 5126 9542 353 5 433
Fixed Assets      2 999 
Net Current Assets Liabilities-5 747-2 3416894 4236 7722 02434 36726 511
Total Assets Less Current Liabilities-5 747-2 3416894 4236 7722 02437 36626 511
Creditors Due Within One Year7 5742 442      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Fri, 29th Dec 2023
filed on: 6th, January 2024
Free Download (3 pages)

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