SEVENTYNE LIMITED
Overview
| Company Name | SEVENTYNE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01639649 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEVENTYNE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SEVENTYNE LIMITED located?
| Registered Office Address | Gethin House 36 Bond Street CV11 4DA Nuneaton Warwickshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEVENTYNE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for SEVENTYNE LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2026 |
| Overdue | No |
What are the latest filings for SEVENTYNE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 07, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2025 | 5 pages | AA | ||
Micro company accounts made up to Jun 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Jan 07, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Jan 07, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Jan 07, 2023 with updates | 5 pages | CS01 | ||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 05, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Mrs Bernice Joan Marston on Jan 20, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Stuart Andrew Elliott on Jan 20, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Bernice Joan Marston on Jan 20, 2022 | 1 pages | CH03 | ||
Director's details changed for Dean Kenneth Elliott on Jan 20, 2022 | 2 pages | CH01 | ||
Director's details changed for Kevin John Elliott on Jan 20, 2022 | 2 pages | CH01 | ||
Registered office address changed from Mitre House School Road Bulkington Bedworth Warwickshire CV12 9JB to Gethin House 36 Bond Street Nuneaton Warwickshire CV11 4DA on Jan 20, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jan 05, 2021 with updates | 5 pages | CS01 | ||
Notification of Bernice Joan Marston as a person with significant control on Sep 05, 2019 | 2 pages | PSC01 | ||
Cessation of Kenneth Elliott as a person with significant control on Sep 04, 2019 | 1 pages | PSC07 | ||
Director's details changed for Bernice Joan Marston on Jan 04, 2021 | 2 pages | CH01 | ||
Director's details changed for Dean Kenneth Elliott on Jan 04, 2021 | 2 pages | CH01 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Micro company accounts made up to Jun 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Jan 05, 2020 with updates | 5 pages | CS01 | ||
Who are the officers of SEVENTYNE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARSTON, Bernice Joan | Secretary | 36 Bond Street CV11 4DA Nuneaton Gethin House Warwickshire United Kingdom | British | 79770780002 | ||||||
| ELLIOTT, Dean Kenneth | Director | 36 Bond Street CV11 4DA Nuneaton Gethin House Warwickshire United Kingdom | United Kingdom | British | 79770580004 | |||||
| ELLIOTT, Kevin John | Director | 36 Bond Street CV11 4DA Nuneaton Gethin House Warwickshire United Kingdom | England | British | 78939930001 | |||||
| ELLIOTT, Stuart Andrew | Director | 36 Bond Street CV11 4DA Nuneaton Gethin House Warwickshire United Kingdom | England | British | 82272340002 | |||||
| MARSTON, Bernice Joan | Director | 36 Bond Street CV11 4DA Nuneaton Gethin House Warwickshire United Kingdom | England | British | 79770780002 | |||||
| ELLIOTT, Kenneth | Secretary | 9 Mill Close CV11 6QD Nuneaton Warwickshire | British | 12892100001 | ||||||
| ELLIOTT, Kevin John | Secretary | 11 Cherryfield Close Hartshill CV10 0UJ Nuneaton Warwickshire | British | 78939930001 | ||||||
| ELLIOTT, Kenneth | Director | School Road Bulkington CV12 9JB Bedworth Mitre House Warwickshire United Kingdom | England | British | 12892100002 | |||||
| ELLIOTT, Rita | Director | 9 Mill Close CV11 6QD Nuneaton Warwickshire | British | 23248830001 |
Who are the persons with significant control of SEVENTYNE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Bernice Joan Marston | Sep 05, 2019 | 36 Bond Street CV11 4DA Nuneaton Gethin House Warwickshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Kenneth Elliott | Apr 06, 2016 | School Road Bulkington CV12 9JB Bedworth Mitre House Warwickshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0