SEVEN ASSET LIMITED

Overview

Company Name	SEVEN ASSET LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03407135
Jurisdiction	England/Wales
Date of Creation	Jul 22, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SEVEN ASSET LIMITED?

Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

Where is SEVEN ASSET LIMITED located?

Registered Office Address	Cardinal Court 35-37 St Peters Street IP1 1XF Ipswich
Undeliverable Registered Office Address	No

What were the previous names of SEVEN ASSET LIMITED?

Previous Company Names
Company Name	From	Until
SA LIMITED	Jul 22, 1997	Jul 22, 1997

What are the latest accounts for SEVEN ASSET LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for SEVEN ASSET LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 22, 2027
Next Confirmation Statement Due	Aug 05, 2027
Next Confirmation Statement Made Up To	Jul 22, 2026
Overdue	No

What are the latest filings for SEVEN ASSET LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2026	Confirmation statement made on Jul 22, 2026 with updates	4 pages	CS01

Jul 22, 2025	Group of companies' accounts made up to Sep 30, 2024	42 pages	AA

Jul 22, 2025	Confirmation statement made on Jul 22, 2025 with no updates	3 pages	CS01

Mar 07, 2025	Termination of appointment of Thomas Victor Dunnett as a director on Feb 15, 2025	1 pages	TM01

Sep 02, 2024	Satisfaction of charge 034071350051 in full	1 pages	MR04

Jul 22, 2024	Confirmation statement made on Jul 22, 2024 with updates	4 pages	CS01

Jul 19, 2024	Group of companies' accounts made up to Sep 30, 2023	40 pages	AA

Jun 27, 2024	Termination of appointment of Roy Victor Dunnett as a director on Jun 26, 2024	1 pages	TM01

Jan 16, 2024	Director's details changed for Miss Lucy Victoria Dunnett on Nov 30, 2023	2 pages	CH01

Jan 03, 2024	Registration of charge 034071350052, created on Dec 27, 2023	15 pages	MR01

Sep 21, 2023	Satisfaction of charge 034071350050 in full	1 pages	MR04

Sep 21, 2023	Registration of charge 034071350051, created on Sep 07, 2023	32 pages	MR01

Sep 07, 2023	Registration of charge 034071350050, created on Sep 07, 2023	32 pages	MR01

Sep 01, 2023	Satisfaction of charge 034071350048 in full	1 pages	MR04

Jul 31, 2023	Confirmation statement made on Jul 22, 2023 with no updates	3 pages	CS01

Jun 16, 2023	Group of companies' accounts made up to Sep 30, 2022	38 pages	AA

Jun 16, 2023	Satisfaction of charge 40 in full	1 pages	MR04

Jul 25, 2022	Director's details changed for Mr Roy Victor Dunnett on Jul 01, 2022	2 pages	CH01

Jul 25, 2022	Confirmation statement made on Jul 22, 2022 with updates	5 pages	CS01

Jun 17, 2022	Group of companies' accounts made up to Sep 30, 2021	41 pages	AA

Mar 31, 2022	Termination of appointment of Peter Woodley as a director on Mar 25, 2022	1 pages	TM01

Mar 31, 2022	Termination of appointment of Mark Harman as a secretary on Feb 28, 2022	1 pages	TM02

Mar 31, 2022	Termination of appointment of Mark Harman as a director on Feb 28, 2022	1 pages	TM01

Jan 10, 2022	Termination of appointment of James Smith as a director on Jan 10, 2022	1 pages	TM01

Nov 23, 2021	Cancellation of shares. Statement of capital on Sep 30, 2021 Capital: GBP 7,500.00	4 pages	SH06

View All Filings

Who are the officers of SEVEN ASSET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUNNETT, Jacqueline Hazel 35-37 St Peters Street IP1 1XF Ipswich Cardinal Court	Sep 01, 2011		Director	35-37 St Peters Street IP1 1XF Ipswich Cardinal Court	United Kingdom	British	1960-7	156355830001
DUNNETT, Lucy Victoria 35-37 St Peters Street IP1 1XF Ipswich Cardinal Court	Aug 18, 2021		Director	35-37 St Peters Street IP1 1XF Ipswich Cardinal Court	United Kingdom	British	1994-9	286390910002
HALL, Chris 35-37 St Peters Street IP1 1XF Ipswich Cardinal Court	Jul 24, 2018		Director	35-37 St Peters Street IP1 1XF Ipswich Cardinal Court	England	British	1965-12	248741250001
JOY, Anthony Peter John 35-37 St Peters Street IP1 1XF Ipswich Cardinal Court	Jul 24, 2018		Director	35-37 St Peters Street IP1 1XF Ipswich Cardinal Court	England	British	1957-6	28229090001
COOPER, Michael David 59 Old Barrack Road IP12 4ER Woodbridge Suffolk	Apr 18, 2005	Oct 31, 2014	Secretary	59 Old Barrack Road IP12 4ER Woodbridge Suffolk		British		71361350002
DUNNETT, Warwick Richard 1 Wainwright Gardens Great Blakenham IP6 0NN Ipswich Suffolk	Jul 22, 1998	Sep 15, 1998	Secretary	1 Wainwright Gardens Great Blakenham IP6 0NN Ipswich Suffolk		British		76479440001
HARMAN, Mark 35-37 St Peters Street IP1 1XF Ipswich Cardinal Court	Oct 31, 2014	Feb 28, 2022	Secretary	35-37 St Peters Street IP1 1XF Ipswich Cardinal Court				192472620001
SAMS, Mark Andrew 12 Albany Road West Bergholt CO6 3LB Colchester Essex	Sep 15, 1998	Apr 18, 2005	Secretary	12 Albany Road West Bergholt CO6 3LB Colchester Essex		British		60505480002
WHATLEY, Michael 14 Andrew Close IP16 4LE Leiston Suffolk	Jul 22, 1997	Jan 26, 1998	Secretary	14 Andrew Close IP16 4LE Leiston Suffolk		British		56392470001
L.C.I. SECRETARIES LIMITED 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk	Jul 22, 1997	Jul 22, 1997	Nominee Secretary	74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk				900015390001
CLARK, David Charles 8 Gainsborough Road IP4 2UR Ipswich Suffolk	Jul 22, 1997	Jan 26, 1998	Director	8 Gainsborough Road IP4 2UR Ipswich Suffolk		British	1956-11	67480310002
COLE, Stephen Terry 2 Woods Walk Grange Farm Kesgrave IP5 2DG Ipswich Suffolk	Apr 04, 2005	Sep 30, 2020	Director	2 Woods Walk Grange Farm Kesgrave IP5 2DG Ipswich Suffolk	England	British	1959-1	32403350004
COOPER, Michael David 59 Old Barrack Road IP12 4ER Woodbridge Suffolk	Apr 18, 2005	Oct 31, 2014	Director	59 Old Barrack Road IP12 4ER Woodbridge Suffolk	England	British	1957-4	71361350002
DUNNETT, Roy Victor 35-37 St Peters Street IP1 1XF Ipswich Cardinal Court United Kingdom	Sep 15, 1998	Jun 26, 2024	Director	35-37 St Peters Street IP1 1XF Ipswich Cardinal Court United Kingdom	England	British	1947-5	7457410001
DUNNETT, Thomas Victor St. Peters Street IP1 1XF Ipswich 35-37 England	Jun 30, 2020	Feb 15, 2025	Director	St. Peters Street IP1 1XF Ipswich 35-37 England	United Kingdom	British	1991-6	271552740002
DUNNETT, Warwick Richard 35-37 St Peters Street IP1 1XF Ipswich Cardinal Court	Sep 01, 1997	Dec 31, 2019	Director	35-37 St Peters Street IP1 1XF Ipswich Cardinal Court	England	British	1974-5	76479440009
FORMAN, Timothy 35-37 St Peters Street IP1 1XF Ipswich Cardinal Court	Sep 01, 1997	Sep 30, 2020	Director	35-37 St Peters Street IP1 1XF Ipswich Cardinal Court	England	English	1961-2	51752620003
FORSDYKE, Michael Wroxton Finneys Drift Nacton IP10 0HF Ipswich Suffolk	Feb 04, 2005	Feb 28, 2021	Director	Wroxton Finneys Drift Nacton IP10 0HF Ipswich Suffolk	England	British	1956-6	104415800001
HARMAN, Mark 35-37 St Peters Street IP1 1XF Ipswich Cardinal Court	Jul 24, 2018	Feb 28, 2022	Director	35-37 St Peters Street IP1 1XF Ipswich Cardinal Court	England	British	1964-7	248739810001
MELLON, Marc 35-37 St Peters Street IP1 1XF Ipswich Cardinal Court	Oct 01, 2016	Nov 26, 2020	Director	35-37 St Peters Street IP1 1XF Ipswich Cardinal Court	England	British	1978-12	225107880001
SAMS, Mark Andrew 12 Albany Road West Bergholt CO6 3LB Colchester Essex	Sep 15, 1998	Nov 11, 2005	Director	12 Albany Road West Bergholt CO6 3LB Colchester Essex	United Kingdom	British	1969-9	60505480002
SMITH, James William 35-37 St Peters Street IP1 1XF Ipswich Cardinal Court	Jul 24, 2018	Jan 10, 2022	Director	35-37 St Peters Street IP1 1XF Ipswich Cardinal Court	England	British	1976-6	248740920001
WOODLEY, Peter St. Peters Street IP1 1XF Ipswich 35-37 England	Jun 30, 2020	Mar 25, 2022	Director	St. Peters Street IP1 1XF Ipswich 35-37 England	England	British	1952-8	163381040001
L.C.I. DIRECTORS LIMITED 60 Tabernacle Street EC2A 4NB London	Jul 22, 1997	Jul 22, 1997	Nominee Director	60 Tabernacle Street EC2A 4NB London				900013970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SEVEN ASSET LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Roy Victor Dunnett 35-37 St Peters Street IP1 1XF Ipswich Cardinal Court	Apr 06, 2016	35-37 St Peters Street IP1 1XF Ipswich Cardinal Court	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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