Seven Capital (albion) started in year 2014 as Private Limited Company with registration number 08858316. The Seven Capital (albion) company has been functioning successfully for six years now and its status is active. The firm's office is based in London at 97 Park Lane. Postal code: W1K 7TG. Since October 9, 2017 Seven Capital (albion) Ltd is no longer carrying the name 4712.
The company has 2 directors, namely Damien S., Balbinder S.. Of them, Balbinder S. has been with the company the longest, being appointed on 10 October 2017 and Damien S. has been with the company for the least time - from 4 January 2018. As of 28 September 2020, there were 3 ex directors - Zahid A., Mark M. and others listed below. There were no ex secretaries.
| Office Address | 97 Park Lane |
| Office Address2 | Mayfair |
| Town | London |
| Post code | W1K 7TG |
| Country of origin | United Kingdom |
| Registration Number | 08858316 |
| Date of Incorporation | Thu, 23rd Jan 2014 |
| Industry | Development of building projects |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Wed, 30th Jun 2021 (275 days left) |
| Account last made up date | Mon, 30th Sep 2019 |
| Next confirmation statement due date | Mon, 12th Apr 2021 (2021-04-12) |
| Last confirmation statement dated | Sun, 1st Mar 2020 |
Position: Director
Appointed: 04 January 2018
Position: Director
Appointed: 10 October 2017
The register of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Seven Capital Plc from London, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Adele N. This PSC owns 75,01-100% shares.
Seven Capital Plc
97 Park Lane, London, W1K 7TG, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 07011445 |
| Notified on | 10 October 2017 |
| Nature of control: |
75,01-100% shares |
Adele N.
| Notified on | 31 January 2017 |
| Ceased on | 10 October 2017 |
| Nature of control: |
75,01-100% shares |
| 4712 | October 9, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2017-09-30 | 2018-09-30 | 2019-09-30 |
| Net Worth | 10 | 10 | 10 | |||
| Balance Sheet | ||||||
| Cash Bank On Hand | 10 | 10 | 14 462 | 5 247 | ||
| Current Assets | 10 | 10 | 914 596 | 1 335 590 | 1 511 178 | |
| Debtors | 14 039 | 1 381 | ||||
| Net Assets Liabilities | -1 740 | -9 195 | -16 041 | |||
| Total Inventories | 914 586 | 1 307 089 | 1 504 550 | |||
| Cash Bank In Hand | 10 | 10 | 10 | |||
| Net Assets Liabilities Including Pension Asset Liability | 10 | 10 | 10 | |||
| Reserves/Capital | ||||||
| Shareholder Funds | 10 | 10 | 10 | |||
| Called Up Share Capital | 10 | |||||
| Other | ||||||
| Accrued Liabilities | 1 750 | 4 799 | 8 101 | |||
| Accrued Liabilities Deferred Income | 60 274 | |||||
| Amounts Owed By Group Undertakings | 5 000 | |||||
| Amounts Owed To Group Undertakings | 139 990 | |||||
| Creditors | 916 336 | 1 339 986 | 1 379 128 | |||
| Merchandise | 914 586 | 1 307 089 | 1 504 550 | |||
| Net Current Assets Liabilities | 10 | 10 | -1 740 | 1 330 791 | 1 363 087 | |
| Number Shares Issued Fully Paid | 10 | 10 | 10 | |||
| Other Creditors | 914 586 | |||||
| Other Remaining Borrowings | 1 279 712 | 1 379 128 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Prepayments | 4 186 | 1 381 | ||||
| Profit Loss | -1 750 | -7 455 | -6 846 | |||
| Recoverable Value-added Tax | 4 853 | |||||
| Total Assets Less Current Liabilities | 10 | 10 | -1 740 | 1 330 791 | 1 363 087 | |
| Number Shares Allotted | 10 | |||||
| Share Capital Allotted Called Up Paid | 10 | 10 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to September 30, 2019 filed on: 25th, March 2020 |
accounts | Free Download (9 pages) |
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