SEVENTY SEVEN COMPANY LIMITED

SEVENTY SEVEN COMPANY LIMITED

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

    Company NameSEVENTY SEVEN COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04188029
    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 SEVENTY SEVEN COMPANY LIMITED?

    • Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SEVENTY SEVEN COMPANY LIMITED located?

    Registered Office Address
    Smc Motorhomes
    Northern Road
    NG24 2ET Newark
    Nottinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEVENTY SEVEN COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToJan 19, 2026
    Next Confirmation Statement DueFeb 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2025
    OverdueNo

    What are the latest filings for SEVENTY SEVEN COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 19, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    23 pagesAA

    Confirmation statement made on Jan 19, 2024 with no updates

    3 pagesCS01

    Change of details for Seventy Seven Company Holdings Limited as a person with significant control on Feb 23, 2024

    2 pagesPSC05

    Termination of appointment of Mary Katherine Briggs Price as a secretary on Dec 31, 2023

    1 pagesTM02

    Director's details changed for Mr Albert Kenneth Briggs Price on Jan 23, 2024

    2 pagesCH01

    Termination of appointment of Mary Katherine Briggs Price as a director on Dec 31, 2023

    1 pagesTM01

    Director's details changed for Mr Alistair Patrick Briggs Price on Jan 23, 2024

    2 pagesCH01

    Director's details changed for Mr Gavin William Briggs Price on Jan 23, 2024

    2 pagesCH01

    Director's details changed for Mr Dominic Briggs Price on Jan 23, 2024

    2 pagesCH01

    Full accounts made up to Dec 31, 2022

    24 pagesAA

    Cessation of Gavin William Briggs-Price as a person with significant control on Dec 19, 2022

    1 pagesPSC07

    Confirmation statement made on Jan 19, 2023 with updates

    9 pagesCS01

    Cessation of Mary Katherine Briggs-Price as a person with significant control on Dec 19, 2022

    1 pagesPSC07

    Cessation of Albert Kenneth Briggs-Price as a person with significant control on Dec 19, 2022

    1 pagesPSC07

    Notification of Seventy Seven Company Holdings Limited as a person with significant control on Dec 19, 2022

    2 pagesPSC02

    Full accounts made up to Dec 31, 2021

    23 pagesAA

    Confirmation statement made on Mar 09, 2022 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location C/O Duncan & Toplis 14 London Road Newark Nottinghamshire NG24 1TW

    1 pagesAD03

    Full accounts made up to Dec 31, 2020

    28 pagesAA

    Confirmation statement made on Mar 09, 2021 with no updates

    3 pagesCS01

    Registration of charge 041880290003, created on Feb 04, 2021

    37 pagesMR01

    Full accounts made up to Dec 31, 2019

    22 pagesAA

    Registration of charge 041880290002, created on Sep 24, 2020

    41 pagesMR01

    Confirmation statement made on Mar 09, 2020 with no updates

    3 pagesCS01

    Who are the officers of SEVENTY SEVEN COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIGGS PRICE, Albert Kenneth
    Northern Road
    NG24 2ET Newark
    Seventy Seven Company
    England
    Director
    Northern Road
    NG24 2ET Newark
    Seventy Seven Company
    England
    EnglandBritishCompany Director75289000002
    BRIGGS PRICE, Alistair Patrick
    Northern Road
    NG24 2ET Newark
    Seventy Seven Company
    Nottinghamshire
    England
    Director
    Northern Road
    NG24 2ET Newark
    Seventy Seven Company
    Nottinghamshire
    England
    United KingdomBritishCompany Director119983080002
    BRIGGS PRICE, Dominic
    Northern Road
    NG24 2ET Newark
    Seventy Seven Company
    Nottinghamshire
    England
    Director
    Northern Road
    NG24 2ET Newark
    Seventy Seven Company
    Nottinghamshire
    England
    United KingdomBritishCompany Director75289110003
    BRIGGS PRICE, Gavin William
    Northern Road
    NG24 2ET Newark
    Seventy Seven Company
    Nottinghamshire
    England
    Director
    Northern Road
    NG24 2ET Newark
    Seventy Seven Company
    Nottinghamshire
    England
    United KingdomBritishCompany Director75288940002
    BRIGGS PRICE, Mary Katherine
    Northern Road
    NG24 2ET Newark
    Seventy Seven Company
    England
    Secretary
    Northern Road
    NG24 2ET Newark
    Seventy Seven Company
    England
    BritishSecretary75288960001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    BRIGGS PRICE, Mary Katherine
    Northern Road
    NG24 2ET Newark
    Seventy Seven Company
    England
    Director
    Northern Road
    NG24 2ET Newark
    Seventy Seven Company
    England
    EnglandBritishSecretary75288960002
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of SEVENTY SEVEN COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Seventy Seven Company Holdings Limited
    Northern Road
    NG24 2ET Newark
    Smc Motorhomes
    Nottinghamshire
    England
    Dec 19, 2022
    Northern Road
    NG24 2ET Newark
    Smc Motorhomes
    Nottinghamshire
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13861106
    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.
    Mr Albert Kenneth Briggs-Price
    Northern Road
    NG24 2ET Newark
    Seventy Seven Company
    England
    Apr 06, 2016
    Northern Road
    NG24 2ET Newark
    Seventy Seven Company
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Mary Katherine Briggs-Price
    Northern Road
    NG24 2ET Newark
    Seventy Seven Company
    England
    Apr 06, 2016
    Northern Road
    NG24 2ET Newark
    Seventy Seven Company
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Gavin William Briggs-Price
    Northern Road
    NG24 2ET Newark
    Seventy Seven Company
    England
    Apr 06, 2016
    Northern Road
    NG24 2ET Newark
    Seventy Seven Company
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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