25sevenit Limited in Jessop Close NEWARK - NG24 2AG

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25sevenit Limited NEWARK

Founded in 2006, 25sevenit, classified under reg no. 05670645 is an active company. Currently registered at Brunel Business Park NG24 2AG, Newark the company has been in the business for 18 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 10th June 2008 25sevenit Limited is no longer carrying the name Expedit.

The firm has 3 directors, namely John H., Daryl P. and Neil M.. Of them, Neil M. has been with the company the longest, being appointed on 12 November 2018 and John H. has been with the company for the least time - from 10 November 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

25sevenit Limited Address / Contact

Office Address	Brunel Business Park
Office Address2	Jessop Close
Town	Newark
Post code	NG24 2AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05670645
Date of Incorporation	Tue, 10th Jan 2006
Industry	Dormant Company
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

John H.

Position: Director

Appointed: 10 November 2022

Daryl P.

Position: Director

Appointed: 13 January 2021

Neil M.

Position: Director

Appointed: 12 November 2018

Duncan B.

Position: Secretary

Appointed: 13 January 2021

Resigned: 01 April 2021

Duncan B.

Position: Director

Appointed: 12 February 2019

Resigned: 13 January 2021

Matthew F.

Position: Director

Appointed: 31 October 2018

Resigned: 12 February 2019

Geoffrey N.

Position: Director

Appointed: 31 October 2018

Resigned: 30 November 2020

Justin H.

Position: Director

Appointed: 10 January 2006

Resigned: 31 October 2018

Abergan Reed Nominees Ltd

Position: Corporate Nominee Secretary

Appointed: 10 January 2006

Resigned: 16 January 2006

Justin H.

Position: Secretary

Appointed: 10 January 2006

Resigned: 31 October 2018

Abergan Reed Limited

Position: Corporate Nominee Director

Appointed: 10 January 2006

Resigned: 16 January 2006

John M.

Position: Director

Appointed: 10 January 2006

Resigned: 19 March 2013

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we found, there is Digital Space Technology Group Limited from Newark, England. The abovementioned PSC is categorised as "a limited liability", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Justin H. This PSC owns 50,01-75% shares.

Digital Space Technology Group Limited

Brunel Business Park Jessop Close, Northern Road Industrial Estate, Newark, NG24 2AG, England

Legal authority	Companies Act
Legal form	Limited Liability
Country registered	England And Wales
Place registered	England And Wales
Registration number	07427648
Notified on	31 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Justin H.

Notified on	1 October 2016
Ceased on	31 October 2018
Nature of control:	50,01-75% shares

Company previous names

Expedit	June 10, 2008

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 13th, October 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 13th, October 2023	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, October 2023	accounts	Free Download (54 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 26th, October 2022	accounts	Free Download (54 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 26th, October 2022	accounts	Free Download (52 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 4th, January 2022	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 10th, January 2021	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 7th, October 2019	accounts	Free Download (37 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 2nd, January 2019	accounts	Free Download (8 pages)
AA01	Current accounting period shortened from 30th April 2019 to 31st December 2018 filed on: 12th, November 2018	accounts	Free Download (1 page)
AD01	Address change date: 12th November 2018. New Address: Brunel Business Park Jessop Close Newark Notts NG24 2AG. Previous address: 1 Stedham Place London WC1A 1HU England filed on: 12th, November 2018	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 20th, August 2018	resolution	Free Download (17 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 26th, January 2018	accounts	Free Download (7 pages)
AD01	Address change date: 15th January 2018. New Address: 1 Stedham Place London WC1A 1HU. Previous address: 2-5 Stedham Place London WC1A 1HU England filed on: 15th, January 2018	address	Free Download (1 page)
AD01	Address change date: 9th October 2017. New Address: 2-5 Stedham Place London WC1A 1HU. Previous address: 1 Stephen Street London W1T 1AL filed on: 9th, October 2017	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 18th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 10th January 2016 with full list of members filed on: 10th, January 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 10th January 2016: 60.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 28th, October 2015	accounts	Free Download (5 pages)
AD01	Address change date: 13th October 2015. New Address: 1 Stephen Street London W1T 1AL. Previous address: 289 Greys Road Henley on Thames Oxfordshire RG9 1QT filed on: 13th, October 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 10th January 2015 with full list of members filed on: 13th, January 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 26th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 10th January 2014 with full list of members filed on: 16th, January 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 16th, December 2013	accounts	Free Download (6 pages)
SH06	Cancellation of shares. Statement of Capital on 16th April 2013: 60.00 GBP filed on: 16th, April 2013	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 16th, April 2013	resolution	Free Download (2 pages)
SH03	Purchase of own shares filed on: 16th, April 2013	capital	Free Download (3 pages)
SH01	Statement of Capital on 19th March 2013: 60.00 GBP filed on: 16th, April 2013	capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 14th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 10th January 2013 with full list of members filed on: 21st, January 2013	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 10th January 2012 with full list of members filed on: 30th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 12th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 10th January 2011 with full list of members filed on: 22nd, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 3rd, August 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 10th January 2010 with full list of members filed on: 19th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 4th, December 2009	accounts	Free Download (6 pages)
123	Nc inc already adjusted 07/05/09 filed on: 5th, August 2009	capital	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution, Resolution of Memorandum and/or Articles of Association filed on: 5th, August 2009	resolution	Free Download (17 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 4th, February 2009	accounts	Free Download (5 pages)
363a	Annual return up to 20th January 2009 with shareholders record filed on: 20th, January 2009	annual return	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, June 2008	incorporation	Free Download (11 pages)
363a	Annual return up to 1st February 2008 with shareholders record filed on: 1st, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 1st February 2008 with shareholders record filed on: 1st, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 9th, November 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 9th, November 2007	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/01/07 to 30/04/07 filed on: 6th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 30/04/07 filed on: 6th, June 2007	accounts	Free Download (1 page)
363a	Annual return up to 24th January 2007 with shareholders record filed on: 24th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 24th January 2007 with shareholders record filed on: 24th, January 2007	annual return	Free Download (2 pages)
88(2)R	Alloted 99 shares on 10th January 2006. Value of each share 1 £, total number of shares: 100. filed on: 31st, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 10th January 2006. Value of each share 1 £, total number of shares: 100. filed on: 31st, March 2006	capital	Free Download (2 pages)
287	Registered office changed on 28/02/06 from: 5 thorn close henley on thames oxfordshire RG9 1RZ filed on: 28th, February 2006	address	Free Download (1 page)
287	Registered office changed on 28/02/06 from: 5 thorn close henley on thames oxfordshire RG9 1RZ filed on: 28th, February 2006	address	Free Download (1 page)
287	Registered office changed on 20/01/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD filed on: 20th, January 2006	address	Free Download (1 page)
287	Registered office changed on 20/01/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD filed on: 20th, January 2006	address	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, January 2006	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 10th, January 2006	incorporation	Free Download (12 pages)

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