Seven Compliance LLP LONDON


Seven Compliance LLP is a limited liability partnership that can be found at 13 Austin Friars, London EC2N 2HE. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-06-03, this 2-year-old.
The last confirmation statement was sent on 2023-06-03 and the due date for the subsequent filing is 2024-06-17. Additionally, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Seven Compliance LLP Address / Contact

Office Address 13 Austin Friars
Town London
Post code EC2N 2HE
Country of origin United Kingdom

Company Information / Profile

Registration Number OC437740
Date of Incorporation Thu, 3rd Jun 2021
End of financial Year 30th June
Company age 3 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated Sat, 3rd Jun 2023

Company staff

Peter H.

Position: LLP Designated Member

Appointed: 30 June 2021

James B.

Position: LLP Designated Member

Appointed: 03 June 2021

Patrick H.

Position: LLP Designated Member

Appointed: 03 June 2021

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Patrick H. This PSC has 25-50% voting rights. The second entity in the persons with significant control register is James B. This PSC and has 25-50% voting rights.

Patrick H.

Notified on 3 June 2021
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

James B.

Notified on 3 June 2021
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-06-302023-06-30
Balance Sheet
Current Assets10 57313 483
Other
Creditors1 3431 614
Net Current Assets Liabilities9 23011 869
Total Assets Less Current Liabilities9 23011 869

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023-06-03
filed on: 20th, June 2023
Free Download (3 pages)

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