Seven Second Avenue Limited is a private limited company situated at 7 Second Avenue, London NW4 2RR. Incorporated on 2017-11-16, this 6-year-old company is run by 3 directors and 1 secretary.
Director Anthony A., appointed on 16 November 2017. Director Max L., appointed on 16 November 2017. Director Harvey R., appointed on 16 November 2017.
Switching the focus to secretaries, we can name: Max L., appointed on 16 November 2017.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was sent on 2022-11-15 and the deadline for the following filing is 2023-11-29. Furthermore, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 7 Second Avenue |
| Town | London |
| Post code | NW4 2RR |
| Country of origin | United Kingdom |
| Registration Number | 11066863 |
| Date of Incorporation | Thu, 16th Nov 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Sat, 31st Aug 2024 (133 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 29th Nov 2023 (2023-11-29) |
| Last confirmation statement dated | Tue, 15th Nov 2022 |
Position: Secretary
Appointed: 16 November 2017
Position: Director
Appointed: 16 November 2017
Position: Director
Appointed: 16 November 2017
Position: Director
Appointed: 16 November 2017
The list of PSCs who own or have control over the company consists of 4 names. As we found, there is Anthony A. This PSC has 25-50% voting rights. The second entity in the PSC register is Max L. This PSC owns 25-50% shares. Then there is Harvey R., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Anthony A.
| Notified on | 16 November 2017 |
| Nature of control: |
25-50% voting rights |
Max L.
| Notified on | 16 November 2017 |
| Nature of control: |
25-50% shares |
Harvey R.
| Notified on | 16 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Polly A.
| Notified on | 16 November 2017 |
| Ceased on | 16 November 2017 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||||
| Net Assets Liabilities | 660 | 660 | 660 | 660 | 660 |
| Other | |||||
| Average Number Employees During Period | 3 | 1 | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 660 | 660 | 660 | ||
| Fixed Assets | 660 | 660 | 660 | ||
| Number Shares Allotted | 660 | 660 | 660 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 660 | 660 | 660 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 15th November 2023 filed on: 29th, November 2023 |
confirmation statement | Free Download (3 pages) |
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