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Sevone Uk Limited PORTSMOUTH

Sevone Uk started in year 2009 as Private Limited Company with registration number 07029907. The Sevone Uk company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Portsmouth at Po Box 41, Building 5000 Lakeside, North Harbour. Postal code: PO6 3AU.

There is a single director in the company at the moment - Ebru B., appointed on 31 March 2022. In addition, a secretary was appointed - Alison S., appointed on 1 July 2022. As of 27 April 2024, there were 7 ex directors - Jq D., Dicken C. and others listed below. There were no ex secretaries.

Sevone Uk Limited Address / Contact

Office Address Po Box 41, Building 5000 Lakeside, North Harbour
Office Address2 Western Road
Town Portsmouth
Post code PO6 3AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 07029907
Date of Incorporation Fri, 25th Sep 2009
Industry Other software publishing
End of financial Year 31st July
Company age 15 years old
Account next due date Tue, 30th Apr 2024 (3 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated Mon, 25th Sep 2023

Company staff

Alison S.

Position: Secretary

Appointed: 01 July 2022

Ebru B.

Position: Director

Appointed: 31 March 2022

Jq D.

Position: Director

Appointed: 23 November 2020

Resigned: 28 February 2022

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 23 November 2020

Resigned: 01 July 2022

Dicken C.

Position: Director

Appointed: 23 November 2020

Resigned: 31 March 2022

Thomas Q.

Position: Director

Appointed: 15 October 2017

Resigned: 23 November 2020

Rafeal B.

Position: Director

Appointed: 14 June 2016

Resigned: 15 March 2019

Michael S.

Position: Director

Appointed: 15 October 2014

Resigned: 15 October 2017

Azets (chbs) Limited

Position: Corporate Secretary

Appointed: 17 July 2014

Resigned: 01 March 2017

John S.

Position: Director

Appointed: 10 April 2014

Resigned: 23 September 2020

Michael P.

Position: Director

Appointed: 25 September 2009

Resigned: 01 July 2013

People with significant control

The register of PSCs who own or control the company is made up of 4 names. As we found, there is John S. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Thomas Q. This PSC has significiant influence or control over the company,. Moving on, there is Rafeal B., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

John S.

Notified on 6 April 2016
Ceased on 4 November 2019
Nature of control: significiant influence or control

Thomas Q.

Notified on 19 March 2018
Ceased on 4 November 2019
Nature of control: significiant influence or control

Rafeal B.

Notified on 14 June 2016
Ceased on 15 March 2019
Nature of control: significiant influence or control

Michael S.

Notified on 6 April 2016
Ceased on 15 October 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Small company accounts for the period up to Sunday 31st July 2022
filed on: 7th, July 2023 		Free Download (9 pages)

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