40seven Limited in Swillington LEEDS

40seven Limited LEEDS

40seven started in year 2005 as Private Limited Company with registration number 05405516. The 40seven company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Leeds at Unit 17B Astley Lane Industrial Estate. Postal code: LS26 8XT.

At present there are 5 directors in the the company, namely David G., Nicolas D. and Jason G. and others. In addition one secretary - Richard B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

40seven Limited Address / Contact

Office Address	Unit 17B Astley Lane Industrial Estate
Office Address2	Swillington
Town	Leeds
Post code	LS26 8XT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05405516
Date of Incorporation	Tue, 29th Mar 2005
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

David G.

Position: Director

Appointed: 31 October 2023

Nicolas D.

Position: Director

Appointed: 31 October 2023

Jason G.

Position: Director

Appointed: 31 October 2023

Richard B.

Position: Director

Appointed: 10 October 2016

Richard B.

Position: Secretary

Appointed: 05 October 2015

Ian E.

Position: Director

Appointed: 01 May 2012

Martin B.

Position: Director

Appointed: 10 October 2016

Resigned: 26 June 2023

Jeffrey C.

Position: Director

Appointed: 15 August 2016

Resigned: 10 October 2016

Brian H.

Position: Secretary

Appointed: 05 October 2015

Resigned: 10 October 2016

Shaun B.

Position: Director

Appointed: 05 October 2015

Resigned: 18 May 2016

Florian P.

Position: Director

Appointed: 19 April 2013

Resigned: 10 October 2016

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 22 May 2012

Resigned: 10 October 2016

Neil R.

Position: Secretary

Appointed: 01 May 2012

Resigned: 07 September 2015

Neil R.

Position: Director

Appointed: 01 May 2012

Resigned: 07 September 2015

Richard M.

Position: Director

Appointed: 24 February 2012

Resigned: 19 April 2013

Neil S.

Position: Secretary

Appointed: 19 January 2012

Resigned: 01 May 2012

Neil S.

Position: Director

Appointed: 19 January 2012

Resigned: 01 May 2012

Stuart L.

Position: Director

Appointed: 04 January 2011

Resigned: 30 June 2011

Stuart N.

Position: Director

Appointed: 04 January 2011

Resigned: 04 January 2011

Stuart M.

Position: Director

Appointed: 01 April 2010

Resigned: 26 April 2012

Mark N.

Position: Director

Appointed: 03 August 2009

Resigned: 20 January 2012

Martin H.

Position: Director

Appointed: 06 September 2006

Resigned: 01 March 2010

Martin H.

Position: Secretary

Appointed: 16 February 2006

Resigned: 03 August 2009

Stuart L.

Position: Director

Appointed: 16 February 2006

Resigned: 16 September 2010

Franco M.

Position: Director

Appointed: 11 May 2005

Resigned: 16 February 2006

Andrew M.

Position: Director

Appointed: 01 April 2005

Resigned: 19 October 2006

Peter B.

Position: Director

Appointed: 01 April 2005

Resigned: 26 February 2007

Alan R.

Position: Director

Appointed: 29 March 2005

Resigned: 14 May 2005

Stanley B.

Position: Secretary

Appointed: 29 March 2005

Resigned: 16 February 2006

Everdirector Limited

Position: Corporate Director

Appointed: 29 March 2005

Resigned: 29 March 2005

Neil S.

Position: Director

Appointed: 29 March 2005

Resigned: 23 May 2006

Eversecretary Limited

Position: Corporate Secretary

Appointed: 29 March 2005

Resigned: 29 March 2005

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Ietg Holdings Limited from Harrogate, England. This PSC is categorised as "a limited by shares", 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. Another entity in the PSC register is Ietg Limited that put Leeds, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ietg Holdings Limited

19 Hornbeam Square South Hornbeam Square South, Harrogate, HG2 8NB, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	10413322
Notified on	26 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ietg Limited

Hapco House Cross Green Way, Cross Green Industrial Estate, Leeds, LS9 0SE, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	05575376
Notified on	6 April 2016
Ceased on	26 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from Unit 17B Astley Lane Industrial Estate Swillington Leeds LS26 8XT England to Socotec House Bretby Business Park Bretby Burton-on-Trent DE15 0YZ on November 2, 2023 filed on: 2nd, November 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Registered office address changed from Unit 17B Astley Lane Industrial Estate Swillington Leeds LS26 8XT England to Socotec House Bretby Business Park Bretby Burton-on-Trent DE15 0YZ on November 2, 2023 filed on: 2nd, November 2023	address	Free Download (1 page)
AD02	Location of register of charges has been changed from Hapco House Cross Green Way Cross Green Industrial Estate Leeds LS9 0SE England to Unit 17B Astley Lane Industrial Estate Swillington Leeds LS26 8XT at an unknown date filed on: 12th, October 2023	address	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2022 filed on: 25th, July 2023	accounts	Free Download (18 pages)
AD01	Registered office address changed from Hapco House Cross Green Way Cross Green Industrial Estate Leeds West Yorkshire LS9 0SE to Unit 17B Astley Lane Industrial Estate Swillington Leeds LS26 8XT on July 3, 2023 filed on: 3rd, July 2023	address	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2021 filed on: 20th, May 2022	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 24th, June 2021	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 26th, August 2020	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 15th, May 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 11th, May 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 9th, June 2017	accounts	Free Download (20 pages)
AD02	Location of register of charges has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Hapco House Cross Green Way Cross Green Industrial Estate Leeds LS9 0SE at an unknown date filed on: 3rd, March 2017	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 13th, October 2016	accounts	Free Download (21 pages)
AR01	Annual return made up to March 1, 2016 with full list of members filed on: 7th, March 2016	annual return	Free Download (9 pages)
SH01	Capital declared on March 7, 2016: 1000.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 18th, September 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to March 1, 2015 with full list of members filed on: 27th, March 2015	annual return	Free Download (7 pages)
SH01	Capital declared on March 27, 2015: 1000.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 8th, October 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to February 24, 2014 with full list of members filed on: 12th, March 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 2nd, October 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to February 24, 2013 with full list of members filed on: 6th, March 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 3rd, October 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to February 24, 2012 with full list of members filed on: 9th, March 2012	annual return	Free Download (5 pages)
AD03	Register(s) moved to registered inspection location filed on: 9th, March 2012	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 9th, March 2012	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2010 filed on: 6th, October 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to March 1, 2011 with full list of members filed on: 12th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 18th, May 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to March 1, 2010 with full list of members filed on: 9th, March 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 18th, September 2009	accounts	Free Download (16 pages)
363a	Annual return made up to March 5, 2009 filed on: 5th, March 2009	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 9th, December 2008	accounts	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2008 filed on: 25th, July 2008	accounts	Free Download (6 pages)
363a	Annual return made up to March 7, 2008 filed on: 7th, March 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 6th, July 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 6th, July 2007	accounts	Free Download (7 pages)
363a	Annual return made up to March 9, 2007 filed on: 9th, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to March 9, 2007 filed on: 9th, March 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 20th, September 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 20th, September 2006	accounts	Free Download (7 pages)
363a	Annual return made up to March 27, 2006 filed on: 27th, March 2006	annual return	Free Download (3 pages)
363a	Annual return made up to March 27, 2006 filed on: 27th, March 2006	annual return	Free Download (3 pages)
287	Registered office changed on 24/02/06 from: 2 cavendish square london W1G 0PX filed on: 24th, February 2006	address	Free Download (1 page)
287	Registered office changed on 24/02/06 from: 2 cavendish square london W1G 0PX filed on: 24th, February 2006	address	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 14th, April 2005	resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 14th, April 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 14th, April 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 14th, April 2005	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, April 2005	resolution	Free Download (18 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 14th, April 2005	resolution
RESOLUTIONS	Securities allotment resolution filed on: 14th, April 2005	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, April 2005	resolution	Free Download (18 pages)
122	Recon 01/04/05 filed on: 14th, April 2005	capital	Free Download (1 page)
88(2)R	Alloted 999 shares on April 1, 2005. Value of each share 1 £, total number of shares: 1000. filed on: 14th, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on April 1, 2005. Value of each share 1 £, total number of shares: 1000. filed on: 14th, April 2005	capital	Free Download (2 pages)
122	Recon 01/04/05 filed on: 14th, April 2005	capital	Free Download (1 page)
287	Registered office changed on 09/04/05 from: eversheds house 70 great bridgewater street manchester M1 5ES filed on: 9th, April 2005	address	Free Download (1 page)
287	Registered office changed on 09/04/05 from: eversheds house 70 great bridgewater street manchester M1 5ES filed on: 9th, April 2005	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, March 2005	incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 29th, March 2005	incorporation	Free Download (30 pages)

40seven Limited LEEDS

40seven Limited Address / Contact

Company Information / Profile

Company staff

David G.

Nicolas D.

Jason G.

Richard B.

Richard B.

Ian E.

Martin B.

Jeffrey C.

Brian H.

Shaun B.

Florian P.

Abogado Nominees Limited

Neil R.

Neil R.

Richard M.

Neil S.

Neil S.

Stuart L.

Stuart N.

Stuart M.

Mark N.

Martin H.

Martin H.

Stuart L.

Franco M.

Andrew M.

Peter B.

Alan R.

Stanley B.

Everdirector Limited

Neil S.

Eversecretary Limited

People with significant control

Company filings

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