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CLUSTER SEVEN LTD

CLUSTER SEVEN LTD

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

    • Overview

    Company NameCLUSTER SEVEN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04313356
    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 CLUSTER SEVEN LTD?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication

    Where is CLUSTER SEVEN LTD located?

    Registered Office Address
    Part First Floor (F1), The Priory Stomp Road
    Burnham
    SL1 7LW Slough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLUSTER SEVEN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for CLUSTER SEVEN LTD?

    Last Confirmation Statement Made Up ToOct 30, 2026
    Next Confirmation Statement DueNov 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2025
    OverdueNo

    What are the latest filings for CLUSTER SEVEN LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 30, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jan 31, 2025

    		19 pagesAA

    Confirmation statement made on Oct 30, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jan 31, 2024

    		18 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 30, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a small company made up to Jan 31, 2023

    		19 pagesAA

    Statement of capital on Sep 06, 2023

    • Capital: GBP 469,266.86
    		5 pagesSH19

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premium account 08/08/2023
    		RES13

    legacy

    		1 pagesCAP-SS

    Confirmation statement made on Oct 30, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jan 31, 2022

    		15 pagesAA

    Confirmation statement made on Oct 30, 2021 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2021 to Jan 31, 2022

    		1 pagesAA01

    Accounts for a small company made up to Dec 31, 2020

    		15 pagesAA

    Notification of Ontario Teachers' Pension Plan Board as a person with significant control on May 18, 2021

    		1 pagesPSC02

    Cessation of Hgcapital 7 Nominees Limited as a person with significant control on May 18, 2021

    		1 pagesPSC07

    Satisfaction of charge 043133560004 in full

    		1 pagesMR04

    Satisfaction of charge 043133560003 in full

    		1 pagesMR04

    Satisfaction of charge 043133560005 in full

    		1 pagesMR04

    Second filing of Confirmation Statement dated Oct 30, 2020

    		3 pagesRP04CS01

    Confirmation statement made on Oct 30, 2020 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Mar 15, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 15/03/21

    Register inspection address has been changed from 27-32 Old Jewry 1st Floor London EC2R 8DQ England to Part First Floor (F1) Stomp Road Burnham Slough SL1 7LW

    		1 pagesAD02
    View All Filings

    Who are the officers of CLUSTER SEVEN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WADE, Ben
    Stomp Road
    Burnham
    SL1 7LW Slough
    Part First Floor (F1), The Priory
    England
    		Director
    Stomp Road
    Burnham
    SL1 7LW Slough
    Part First Floor (F1), The Priory
    England
    		United StatesAmerican277153870001
    WILLIAMS, Michael Eugene
    Plaza On The Lake #111
    78746 Austin
    5001
    Tx
    United States
    		Director
    Plaza On The Lake #111
    78746 Austin
    5001
    Tx
    United States
    		United StatesAmerican266649940001
    MORRISON, Ian Carlyle
    Grove Hill
    Hellingly
    BN27 4HF Hailsham
    Springham Oast
    E Sussex
    United Kingdom
    		Secretary
    Grove Hill
    Hellingly
    BN27 4HF Hailsham
    Springham Oast
    E Sussex
    United Kingdom
    		British14931560002
    REEVES, Rhona
    53 Tempest Mead
    CM16 6DY Epping
    Essex
    		Secretary
    53 Tempest Mead
    CM16 6DY Epping
    Essex
    		British100632490001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		900020060001
    BASSON, Paul Raymonde
    2 Av Hector Otto
    FOREIGN Monaco
    Mc98000
    Monaco
    		Director
    2 Av Hector Otto
    FOREIGN Monaco
    Mc98000
    Monaco
    		MonacoBritish105781690001
    BAXTER, Ralph Francis
    The Street
    Crowmarsh Gifford
    OX10 8EA Wallingford
    The Old Rectory
    Oxfordshire
    United Kingdom
    		Director
    The Street
    Crowmarsh Gifford
    OX10 8EA Wallingford
    The Old Rectory
    Oxfordshire
    United Kingdom
    		EnglandBritish95545900001
    BIRD, Stuart Roy
    96 Endlesham Road
    SW12 8JL London
    		Director
    96 Endlesham Road
    SW12 8JL London
    		British95497760001
    DELGADO, Mark Julian
    Plaza On The Lake #111
    78746 Austin
    5001
    Tx
    United States
    		Director
    Plaza On The Lake #111
    78746 Austin
    5001
    Tx
    United States
    		EnglandBritish259233180001
    GOMERSALL, Christopher Glen
    Argyll Street
    W1F 7TQ London
    10
    England
    		Director
    Argyll Street
    W1F 7TQ London
    10
    England
    		EnglandBritish203655750001
    HABGOOD, Nicholas John
    Old Jewry
    1st Floor
    EC2R 8DQ London
    27-32
    England
    		Director
    Old Jewry
    1st Floor
    EC2R 8DQ London
    27-32
    England
    		EnglandEnglish76793280004
    HEDGER, Michael Carey
    East Gate House Craven Hill
    Hamstead Marshall
    RG20 0JD Newbury
    Berkshire
    		Director
    East Gate House Craven Hill
    Hamstead Marshall
    RG20 0JD Newbury
    Berkshire
    		EnglandBritish67649000001
    HILL, Paul Stuart
    Old Jewry
    1st Floor
    EC2R 8DQ London
    27-32
    England
    		Director
    Old Jewry
    1st Floor
    EC2R 8DQ London
    27-32
    England
    		EnglandBritish156722150001
    KAZIM, Abid Ali
    2 Blenheim Close
    Little Rissington
    GL54 2QX Cheltenham
    Gloucestershire
    		Director
    2 Blenheim Close
    Little Rissington
    GL54 2QX Cheltenham
    Gloucestershire
    		British68189580001
    MORRISON, Ian Carlyle
    Grove Hill
    Hellingly
    BN27 4HF Hailsham
    Springham Oast
    E Sussex
    United Kingdom
    		Director
    Grove Hill
    Hellingly
    BN27 4HF Hailsham
    Springham Oast
    E Sussex
    United Kingdom
    		EnglandBritish140641440001
    MORRISON, Ian Carlyle
    266 Kew Road
    TW9 3EE Richmond
    Surrey
    		Director
    266 Kew Road
    TW9 3EE Richmond
    Surrey
    		British14931560001
    PEACOCK, Ian
    Old Jewry
    1st Floor
    EC2R 8DQ London
    27-32
    England
    		Director
    Old Jewry
    1st Floor
    EC2R 8DQ London
    27-32
    England
    		EnglandBritish200921650001
    REEVES, Andrew
    53 Tempest Mead
    CM16 6DY Epping
    Essex
    		Director
    53 Tempest Mead
    CM16 6DY Epping
    Essex
    		British104839300001
    SALLITT, Henry William Baines
    Appletree Cottage
    Newtown Common
    RG20 9DA Newbury
    Berkshire
    		Director
    Appletree Cottage
    Newtown Common
    RG20 9DA Newbury
    Berkshire
    		United KingdomBritish105009660001
    SEMENZATO, Steven Emilio
    16 Lime Close
    West Clandon
    GU4 7UL Guildford
    		Director
    16 Lime Close
    West Clandon
    GU4 7UL Guildford
    		British95419730001
    STEVENSON, Richard James
    Old Jewry
    1st Floor
    EC2R 8DQ London
    27-32
    England
    		Director
    Old Jewry
    1st Floor
    EC2R 8DQ London
    27-32
    England
    		EnglandBritish209087690001
    STILL, Peter David
    Craven Gardens
    Wimbledon
    SW19 8LU London
    46
    United Kingdom
    		Director
    Craven Gardens
    Wimbledon
    SW19 8LU London
    46
    United Kingdom
    		EnglandBritish82729160002
    TAYLOR, Bryan Lloyd
    Kent Street
    Cowfold
    RH13 8BG Horsham
    Hatch Cottage
    West Sussex
    United Kingdom
    		Director
    Kent Street
    Cowfold
    RH13 8BG Horsham
    Hatch Cottage
    West Sussex
    United Kingdom
    		EnglandBritish71356520002
    UMNEY, Henry Dominic
    Old Jewry
    1st Floor
    EC2R 8DQ London
    27-32
    England
    		Director
    Old Jewry
    1st Floor
    EC2R 8DQ London
    27-32
    England
    		EnglandUnited Kingdom134167190003
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		900020050001
    NEWMEDIA SPARK DIRECTORS LIMITED
    33 Glasshouse Street
    W1B 5DG London
    		Director
    33 Glasshouse Street
    W1B 5DG London
    Identification TypeEuropean Economic Area
    Registration Number03911721
    		90562530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLUSTER SEVEN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ontario Teachers' Pension Plan Board
    5650 Yonge Street
    Toronto
    Xerox Tower
    Ontario
    Canada
    		May 18, 2021
    5650 Yonge Street
    Toronto
    Xerox Tower
    Ontario
    Canada
    		No
    Legal FormCorporation
    Legal AuthorityTeachers' Pension Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Hgcapital 7 Nominees Limited
    More London Riverside
    SE1 2AP London
    2
    England
    		Jan 29, 2020
    More London Riverside
    SE1 2AP London
    2
    England
    		Yes
    Legal FormPrivate Limited
    Legal AuthorityThe Companies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mitratech Holdings, Inc.
    5001 Plaza On The Lake, Suite 111
    78746 Austin
    Mitratech Holdings, Inc.
    United States
    		Jan 29, 2020
    5001 Plaza On The Lake, Suite 111
    78746 Austin
    Mitratech Holdings, Inc.
    United States
    		Yes
    Legal FormCorporation
    Legal AuthorityDelaware General Corporation Law
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Azini 3 Llp
    Maple Street
    W1T 6HB London
    32
    United Kingdom
    		Apr 06, 2016
    Maple Street
    W1T 6HB London
    32
    United Kingdom
    		Yes
    Legal FormEnglish Llp
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland
    Registration NumberOc389630
    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.
    • license: CC0