Lucky7 Ventures Limited is a private limited company that can be found at 4Th Floor, 111, Buckingham Palace Road, London SW1W 0SR. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-09-05, this 5-year-old company is run by 1 director.
Director Dimce K., appointed on 15 November 2021.
The company is classified as "information technology consultancy activities" (SIC: 62020).
The last confirmation statement was filed on 2023-09-05 and the date for the subsequent filing is 2024-09-19. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 4th Floor, 111 |
| Office Address2 | Buckingham Palace Road |
| Town | London |
| Post code | SW1W 0SR |
| Country of origin | United Kingdom |
| Registration Number | 11553442 |
| Date of Incorporation | Wed, 5th Sep 2018 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
| Last confirmation statement dated | Tue, 5th Sep 2023 |
Position: Director
Appointed: 15 November 2021
The register of persons with significant control who own or have control over the company is made up of 3 names. As we established, there is Sacha D. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Olof O. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Karl A., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Sacha D.
| Notified on | 16 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Olof O.
| Notified on | 5 September 2018 |
| Ceased on | 30 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Karl A.
| Notified on | 5 September 2018 |
| Ceased on | 30 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-09-30 | 2020-09-30 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 20 018 | 216 009 | 151 572 | 155 564 |
| Current Assets | 67 784 | 311 558 | 1 164 237 | 2 731 752 |
| Debtors | 47 766 | 95 549 | 1 012 665 | 2 576 188 |
| Net Assets Liabilities | 44 422 | 218 455 | 433 884 | 873 256 |
| Other Debtors | 32 879 | 45 041 | 97 541 | 115 120 |
| Property Plant Equipment | 12 932 | 25 816 | 460 156 | 341 053 |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 464 | 7 474 | 34 174 | 180 767 |
| Additional Provisions Increase From New Provisions Recognised | 93 336 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 14 396 | 461 919 | 27 490 | |
| Administrative Expenses | 149 617 | 537 386 | 1 066 528 | 663 740 |
| Amounts Owed By Related Parties | 883 759 | 2 448 447 | ||
| Amounts Owed To Related Parties | 488 412 | 422 911 | ||
| Applicable Tax Rate | 19 | 19 | ||
| Average Number Employees During Period | 7 | 20 | 42 | 58 |
| Balances With Banks | 20 018 | 216 009 | 151 572 | 155 564 |
| Comprehensive Income Expense | 44 322 | 174 033 | 215 429 | |
| Creditors | 36 294 | 118 919 | 199 873 | 2 135 990 |
| Current Tax For Period | 40 777 | -29 452 | 100 343 | |
| Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period | 4 905 | |||
| Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws | 22 401 | |||
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 66 030 | |||
| Deferred Tax Liabilities | 93 336 | 63 560 | ||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -183 | |||
| Disposals Property Plant Equipment | -879 | |||
| Distribution Costs | 377 068 | 1 184 794 | 3 486 886 | 5 432 916 |
| Financial Liabilities | 199 873 | |||
| Further Item Debtors Component Total Debtors | 29 452 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 464 | 26 883 | 146 593 | |
| Interest Payable Similar Charges Finance Costs | 7 | |||
| Issue Equity Instruments | 100 | 100 | ||
| Net Current Assets Liabilities | 31 490 | 192 639 | 266 937 | 595 762 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 |
| Operating Profit Loss | 12 274 | 279 313 | 539 715 | |
| Other Comprehensive Income Expense Net Tax | 32 411 | |||
| Other Creditors | 218 | 23 355 | ||
| Other Payables Accrued Expenses | 26 479 | 13 300 | 248 423 | 1 408 307 |
| Par Value Share | 1 | 1 | 1 | |
| Pension Costs Defined Contribution Plan | 2 582 | 12 823 | 35 994 | 40 848 |
| Prepayments | 14 189 | 4 936 | 1 433 | 12 621 |
| Profit Loss | 11 911 | 174 033 | 215 429 | 439 372 |
| Profit Loss On Ordinary Activities Before Tax | 12 267 | 214 810 | 279 313 | 539 715 |
| Property Plant Equipment Gross Cost | 14 396 | 33 290 | 494 330 | 521 820 |
| Provisions | 93 336 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 93 336 | 63 559 | ||
| Taxation Social Security Payable | 7 372 | 33 364 | 105 065 | 170 064 |
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 26 | |||
| Tax Expense Credit Applicable Tax Rate | 40 814 | 53 069 | 102 546 | |
| Tax Increase Decrease From Changes In Pension Fund Prepayment | 387 | 77 | -57 | |
| Tax Increase Decrease From Effect Capital Allowances Depreciation | -2 448 | -20 337 | -8 714 | |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 2 024 | 3 743 | 6 568 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 356 | 40 777 | 63 884 | 100 343 |
| Total Assets Less Current Liabilities | 218 455 | 727 093 | 936 815 | |
| Total Deferred Tax Expense Credit | 93 336 | |||
| Trade Creditors Trade Payables | 8 | 27 582 | 45 350 | |
| Trade Debtors Trade Receivables | 698 | 45 572 | 480 | |
| Turnover Revenue | 538 959 | 1 936 990 | 4 832 727 | 6 636 371 |
| Unpaid Contributions To Pension Schemes | 1 861 | 3 896 | 10 050 | 10 686 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 2024/01/25 filed on: 25th, January 2024 |
officers | Free Download (1 page) |
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