Seven Seasons Craft Limited LONDON

Founded in 2015, Seven Seasons Craft, classified under reg no. 09742088 is an active company. Currently registered at Unit 14. Hoxton Shopping Walk N1 6RA, London the company has been in the business for 6 years. Its financial year was closed on Tuesday 31st August and its latest financial statement was filed on Sat, 31st Aug 2019.

The firm has 2 directors, namely Matthew B., Thomas P.. Of them, Thomas P. has been with the company the longest, being appointed on 31 July 2018 and Matthew B. has been with the company for the least time - from 1 August 2018. As of 17 April 2021, there were 2 ex directors - Laurence F., Stefan M. and others listed below. There were no ex secretaries.

Seven Seasons Craft Limited Address / Contact

Office Address Unit 14. Hoxton Shopping Walk
Office Address2 195 Hoxton Street
Town London
Post code N1 6RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09742088
Date of Incorporation Thu, 20th Aug 2015
Industry Retail sale of beverages in specialised stores
End of financial Year 31st August
Company age 6 years old
Account next due date Mon, 31st May 2021 (44 days left)
Account last made up date Sat, 31st Aug 2019
Next confirmation statement due date Thu, 12th Aug 2021 (2021-08-12)
Last confirmation statement dated Wed, 29th Jul 2020

Company staff

Matthew B.

Position: Director

Appointed: 01 August 2018

Thomas P.

Position: Director

Appointed: 31 July 2018

Laurence F.

Position: Director

Appointed: 01 June 2016

Resigned: 04 September 2017

Stefan M.

Position: Director

Appointed: 20 August 2015

Resigned: 01 August 2018

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we identified, there is Thomas P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Stefan M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Laurence F., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Thomas P.

Notified on 31 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Stefan M.

Notified on 19 August 2016
Ceased on 31 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Laurence F.

Notified on 19 August 2016
Ceased on 4 September 2017
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-31
Balance Sheet
Cash Bank On Hand6 94112 0354 822 
Current Assets25 95123 03515 82251 120
Debtors7 010   
Net Assets Liabilities-15 390-11 527-13 418 
Other Debtors7 010   
Property Plant Equipment12 67510 5698 776 
Total Inventories12 00011 00011 000 
Cash Bank In Hand6 941   
Intangible Fixed Assets2 432   
Net Assets Liabilities Including Pension Asset Liability-15 390   
Stocks Inventory12 000   
Tangible Fixed Assets12 675   
Called Up Share Capital2   
Profit Loss Account Reserve-15 392   
Accumulated Amortisation Impairment Intangible Assets6081 2161 824 
Accumulated Depreciation Impairment Property Plant Equipment2 5264 6326 425 
Average Number Employees During Period 122
Creditors56 44846 95539 23258 804
Fixed Assets15 10712 3939 99211 272
Future Minimum Lease Payments Under Non-cancellable Operating Leases126 000112 000  
Increase From Amortisation Charge For Year Intangible Assets 608608 
Increase From Depreciation Charge For Year Property Plant Equipment 2 1061 793 
Intangible Assets2 4321 8241 216 
Intangible Assets Gross Cost3 0403 0403 040 
Net Current Assets Liabilities-30 497-23 920-23 410-7 684
Other Creditors55 34442 74237 728 
Property Plant Equipment Gross Cost15 20115 20115 201 
Taxation Social Security Payable 1 6701 504 
Trade Creditors Trade Payables1 1042 543  
Total Assets Less Current Liabilities  -13 4183 588
Capital Employed-15 390   
Creditors Due Within One Year56 448   
Intangible Fixed Assets Additions3 040   
Intangible Fixed Assets Aggregate Amortisation Impairment608   
Intangible Fixed Assets Amortisation Charged In Period608   
Intangible Fixed Assets Cost Or Valuation3 040   
Number Shares Allotted2   
Number Shares Allotted Increase Decrease During Period2   
Par Value Share1   
Share Capital Allotted Called Up Paid2   
Tangible Fixed Assets Additions15 201   
Tangible Fixed Assets Cost Or Valuation15 201   
Tangible Fixed Assets Depreciation2 526   
Tangible Fixed Assets Depreciation Charged In Period2 526   
Value Shares Allotted Increase Decrease During Period2   

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Wed, 29th Jul 2020
filed on: 29th, July 2020
Free Download (3 pages)

Company search