Seven Capital (albion) Ltd LONDON


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.

Seven Capital (albion) Ltd Address / Contact

Office Address 97 Park Lane
Office Address2 Mayfair
Town London
Post code W1K 7TG
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Damien S.

Position: Director

Appointed: 04 January 2018

Balbinder S.

Position: Director

Appointed: 10 October 2017

Zahid A.

Position: Director

Appointed: 01 March 2016

Resigned: 10 October 2017

Mark M.

Position: Director

Appointed: 10 October 2015

Resigned: 01 March 2016

Peter A.

Position: Director

Appointed: 23 January 2014

Resigned: 29 September 2015

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 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

Company previous names

4712 October 9, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312017-09-302018-09-302019-09-30
Net Worth101010   
Balance Sheet
Cash Bank On Hand  101014 4625 247
Current Assets10 10914 5961 335 5901 511 178
Debtors    14 0391 381
Net Assets Liabilities   -1 740-9 195-16 041
Total Inventories   914 5861 307 0891 504 550
Cash Bank In Hand101010   
Net Assets Liabilities Including Pension Asset Liability101010   
Reserves/Capital
Shareholder Funds101010   
Called Up Share Capital10     
Other
Accrued Liabilities   1 7504 7998 101
Accrued Liabilities Deferred Income    60 274 
Amounts Owed By Group Undertakings    5 000 
Amounts Owed To Group Undertakings     139 990
Creditors   916 3361 339 9861 379 128
Merchandise   914 5861 307 0891 504 550
Net Current Assets Liabilities10 10-1 7401 330 7911 363 087
Number Shares Issued Fully Paid   101010
Other Creditors   914 586  
Other Remaining Borrowings    1 279 7121 379 128
Par Value Share 1 111
Prepayments    4 1861 381
Profit Loss   -1 750-7 455-6 846
Recoverable Value-added Tax    4 853 
Total Assets Less Current Liabilities10 10-1 7401 330 7911 363 087
Number Shares Allotted 10    
Share Capital Allotted Called Up Paid1010    

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to September 30, 2019
filed on: 25th, March 2020
Free Download (9 pages)

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