Sevenfathers Limited in Wimbledon LONDON

Sevenfathers Limited LONDON

Sevenfathers started in year 2013 as Private Limited Company with registration number 08409774. The Sevenfathers company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 1 St Georges Road. Postal code: SW19 4DR.

At present there are 3 directors in the the firm, namely Kypros K., Ian C. and Theodoros P.. In addition one secretary - Kirsten L. - is with the company. Currenlty, the firm lists one former director, whose name is Seven B. and who left the the firm on 31 March 2014. In addition, there is one former secretary - Ann M. who worked with the the firm until 6 April 2018.

Sevenfathers Limited Address / Contact

Office Address	1 St Georges Road
Office Address2	Wimbledon
Town	London
Post code	SW19 4DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08409774
Date of Incorporation	Tue, 19th Feb 2013
Industry	Activities of head offices
End of financial Year	31st March
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (114 days after)
Account last made up date	Sat, 26th Mar 2022
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Kirsten L.

Position: Secretary

Appointed: 06 April 2018

Kypros K.

Position: Director

Appointed: 04 July 2013

Ian C.

Position: Director

Appointed: 04 July 2013

Theodoros P.

Position: Director

Appointed: 19 February 2013

Seven B.

Position: Director

Appointed: 02 September 2013

Resigned: 31 March 2014

Ann M.

Position: Secretary

Appointed: 04 July 2013

Resigned: 06 April 2018

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Theodoros P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Theodoros P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sat, 18th Feb 2023 filed on: 18th, February 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sat, 18th Feb 2023 filed on: 18th, February 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 26th Mar 2022 filed on: 7th, February 2023	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Sat, 19th Feb 2022 filed on: 21st, February 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 27th Mar 2021 filed on: 30th, December 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 28th Mar 2020 filed on: 20th, April 2021	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Fri, 19th Feb 2021 filed on: 19th, February 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 19th Feb 2020 filed on: 19th, February 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 30th Mar 2019 filed on: 6th, January 2020	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Tue, 19th Feb 2019 filed on: 26th, February 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 8th, January 2019	accounts	Free Download (15 pages)
AP03	New secretary appointment on Fri, 6th Apr 2018 filed on: 16th, April 2018	officers	Free Download (2 pages)
TM02	Fri, 6th Apr 2018 - the day secretary's appointment was terminated filed on: 16th, April 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 19th Feb 2018 filed on: 26th, February 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 1st Apr 2017 filed on: 5th, January 2018	accounts	Free Download (14 pages)
CH01	On Mon, 19th Dec 2016 director's details were changed filed on: 5th, December 2017	officers	Free Download (2 pages)
CH03	On Mon, 19th Dec 2016 secretary's details were changed filed on: 5th, December 2017	officers	Free Download (1 page)
CH01	On Mon, 10th Jul 2017 director's details were changed filed on: 10th, July 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 19th Feb 2017 filed on: 21st, February 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 26th Mar 2016 filed on: 10th, January 2017	accounts	Free Download (15 pages)
AD01	Address change date: Mon, 19th Dec 2016. New Address: 1 st Georges Road Wimbledon London SW19 4DR. Previous address: 22-24 Worple Road London SW19 4DD filed on: 19th, December 2016	address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 19th Feb 2016 with full list of members filed on: 24th, February 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 28th Mar 2015 filed on: 22nd, February 2016	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 28th Mar 2015 filed on: 12th, January 2016	accounts	Free Download (13 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to Thu, 19th Feb 2015 filed on: 29th, March 2015	document replacement	Free Download (18 pages)
AR01	Annual return drawn up to Thu, 19th Feb 2015 with full list of members filed on: 24th, February 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 24th Feb 2015: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sat, 29th Mar 2014 filed on: 18th, November 2014	accounts	Free Download (11 pages)
TM01	Tue, 8th Apr 2014 - the day director's appointment was terminated filed on: 8th, April 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 19th Feb 2014 with full list of members filed on: 26th, February 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 26th Feb 2014: 1.00 GBP	capital
AP01	On Thu, 19th Sep 2013 new director was appointed. filed on: 19th, September 2013	officers	Free Download (2 pages)
AA01	Extension of current accouting period to Mon, 31st Mar 2014 filed on: 17th, September 2013	accounts	Free Download (3 pages)
AP01	On Fri, 5th Jul 2013 new director was appointed. filed on: 5th, July 2013	officers	Free Download (2 pages)
AP03	New secretary appointment on Fri, 5th Jul 2013 filed on: 5th, July 2013	officers	Free Download (2 pages)
AP01	On Fri, 5th Jul 2013 new director was appointed. filed on: 5th, July 2013	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, February 2013	incorporation	Free Download (22 pages)

Sevenfathers Limited LONDON

Sevenfathers Limited Address / Contact

Company Information / Profile

Company staff

Kirsten L.

Kypros K.

Ian C.

Theodoros P.

Seven B.

Ann M.

People with significant control

Company filings

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