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7 SUMMITS EXPEDITIONS LIMITED

7 SUMMITS EXPEDITIONS LIMITED

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

    • Overview

    Company Name7 SUMMITS EXPEDITIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07454095
    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 7 SUMMITS EXPEDITIONS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is 7 SUMMITS EXPEDITIONS LIMITED located?

    Registered Office Address
    Summit House
    10 Waterside Court
    NP20 5NT City Of Newport
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 7 SUMMITS EXPEDITIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToNov 29, 2025
    Next Confirmation Statement DueDec 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2024
    OverdueNo

    What are the latest filings for 7 SUMMITS EXPEDITIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Confirmation statement made on Nov 29, 2024 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		4 pagesAA

    Confirmation statement made on Nov 29, 2023 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		4 pagesAA

    Confirmation statement made on Nov 29, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		6 pagesAA

    Confirmation statement made on Nov 29, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 29, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		6 pagesAA

    Confirmation statement made on Nov 29, 2019 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 29, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 29, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 29, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Annual return made up to Nov 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Nov 29, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2014

    Statement of capital on Dec 02, 2014

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Parker & Co (Company Secretaries) Ltd on Dec 02, 2014

    		1 pagesCH04

    Accounts for a dormant company made up to Sep 30, 2014

    		6 pagesAA

    Registered office address changed from Summit House 2 Blenheim Avenue Magor Gwent NP26 3NB to Summit House 10 Waterside Court City of Newport NP20 5NT on Oct 09, 2014

    		1 pagesAD01

    Annual return made up to Nov 29, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2013

    Statement of capital on Dec 02, 2013

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of 7 SUMMITS EXPEDITIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKER & CO (COMPANY SECRETARIES) LTD
    Waterside Court
    NP20 5NT City Of Newport
    10
    Gwent
    Wales
    		Secretary
    Waterside Court
    NP20 5NT City Of Newport
    10
    Gwent
    Wales
    Identification TypeUK Limited Company
    Registration NumberN/A
    		156424840001
    PARKER, Keith Gary
    10 Waterside Court
    NP20 5NT City Of Newport
    Summit House
    Wales
    		Director
    10 Waterside Court
    NP20 5NT City Of Newport
    Summit House
    Wales
    		United KingdomBritishDirector161742130001
    FRANCIS, Elizabeth
    2 Blenheim Avenue
    NP26 3NB Magor
    Summit House
    Gwent
    United Kingdom
    		Director
    2 Blenheim Avenue
    NP26 3NB Magor
    Summit House
    Gwent
    United Kingdom
    		WalesBritishDirector145999300001
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    		Director
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    		WalesBritishDirector100220980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 7 SUMMITS EXPEDITIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Gary Parker
    10 Waterside Court
    NP20 5NT City Of Newport
    Summit House
    		Apr 06, 2016
    10 Waterside Court
    NP20 5NT City Of Newport
    Summit House
    		No
    Nationality: British
    Country of Residence: Wales
    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.
    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