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DEPARTMENT 7 LIMITED

DEPARTMENT 7 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDEPARTMENT 7 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03730265
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DEPARTMENT 7 LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is DEPARTMENT 7 LIMITED located?

    Registered Office Address
    86-90 Paul Street
    EC2A 4NE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEPARTMENT 7 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DEPARTMENT 7 LIMITED?

    Last Confirmation Statement Made Up ToMar 15, 2026
    Next Confirmation Statement DueMar 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2025
    OverdueNo

    What are the latest filings for DEPARTMENT 7 LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Paul Phillip Howard on Jun 10, 2025

    		2 pagesCH01

    Director's details changed for Paul Phillip Howard on Jun 18, 2025

    		2 pagesCH01

    Director's details changed for Paul Phillip Howard on Jun 10, 2025

    		2 pagesCH01

    Registered office address changed from 5 Holland Park Caterham Surrey CR3 5WL United Kingdom to 86-90 Paul Street London EC2A 4NE on Jun 18, 2025

    		1 pagesAD01

    Confirmation statement made on Mar 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Mar 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Mar 15, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Paul Phillip Howard on Feb 17, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Mar 15, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Mar 15, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Mar 15, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Mar 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Mar 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Mar 15, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Mar 15, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2016

    Statement of capital on Mar 16, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA
    View All Filings

    Who are the officers of DEPARTMENT 7 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWARD, Paul Phillip
    Paul Street
    EC2A 4NE London
    86-90
    England
    		Director
    Paul Street
    EC2A 4NE London
    86-90
    England
    		EnglandBritishCompany Director63094820003
    HOWARD, Jean Evelyn
    Surrey Hills Court / 6
    Godstone Road
    CR3 6RZ Caterham
    Surrey
    		Secretary
    Surrey Hills Court / 6
    Godstone Road
    CR3 6RZ Caterham
    Surrey
    		British63094900002
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    		900000780001
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    		Nominee Director
    72 New Bond Street
    W1S 1RR London
    		900000770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DEPARTMENT 7 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Phillip Howard
    Paul Street
    EC2A 4NE London
    86-90
    England
    		Apr 06, 2016
    Paul Street
    EC2A 4NE London
    86-90
    England
    		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.
    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.
    • license: CC0