NUMBER SEVEN SOLUTIONS LIMITED
Overview
| Company Name | NUMBER SEVEN SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08292593 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NUMBER SEVEN SOLUTIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NUMBER SEVEN SOLUTIONS LIMITED located?
| Registered Office Address | 930 High Road N12 9RT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NUMBER SEVEN SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUSINESS SKILLS INTERACTIVE LIMITED | Nov 13, 2012 | Nov 13, 2012 |
What are the latest accounts for NUMBER SEVEN SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NUMBER SEVEN SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2024 |
| Overdue | No |
What are the latest filings for NUMBER SEVEN SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Anthony Selwyn Tabatznik on Mar 25, 2025 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed business skills interactive LIMITED\certificate issued on 20/02/25 | 3 pages | CERTNM | ||||||||||
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Notification of Anthony Selwyn Tabatznik as a person with significant control on Nov 29, 2016 | 2 pages | PSC01 | ||||||||||
Cessation of B & C Company Secretarial Services Ltd. as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Termination of appointment of B & C Company Secretarial Services Ltd. as a secretary on Sep 24, 2024 | 1 pages | TM02 | ||||||||||
Notification of Lara Tabatznik as a person with significant control on Sep 24, 2024 | 2 pages | PSC01 | ||||||||||
Cessation of Risa Tabatznik as a person with significant control on Sep 24, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Sep 24, 2024 with updates | 6 pages | CS01 | ||||||||||
Appointment of Marc Hosiosky as a director on Sep 23, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Seth Benjamin Tabatznik as a director on Sep 23, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Risa Tabatznik as a director on Sep 23, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2017 with updates | 6 pages | CS01 | ||||||||||
Who are the officers of NUMBER SEVEN SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B & C COMPANY SECRETARIAL SERVICES LTD. | Secretary | N12 9RT London 930 High Road United Kingdom |
| 166166990001 | ||||||||||
| HOSIOSKY, Marc | Director | High Road N12 9RT London 930 | England | South African | Director | 327418870001 | ||||||||
| TABATZNIK, Anthony Selwyn | Director | High Road N12 9RT London 930 | United Kingdom | British | Director | 304683070001 | ||||||||
| B & C COMPANY SECRETARIAL SERVICES LTD. | Secretary | North Finchley N12 9RT London 930 High Road United Kingdom |
| 166166990001 | ||||||||||
| B & C COMPANY SECRETARIAL SERVICES LTD. | Secretary | North Finchley N12 9RT London 930 High Road United Kingdom |
| 166166990001 | ||||||||||
| DIXON, Kevin Roy | Director | High Road N12 9RT London 930 United Kingdom | England | British | Director | 104993420002 | ||||||||
| MICHAEL, Jerry | Director | High Road N12 9RT London 930 United Kingdom | England | British | Chartered Accountant | 159219400001 | ||||||||
| TABATZNIK, Risa | Director | High Road N12 9RT London 930 | United Kingdom | British | Director | 94164990002 | ||||||||
| TABATZNIK, Seth Benjamin | Director | High Road N12 9RT London 930 | England | British | Director | 207333700002 |
Who are the persons with significant control of NUMBER SEVEN SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Lara Tabatznik | Sep 24, 2024 | High Road N12 9RT London 930 | No | ||||
Nationality: American Country of Residence: United States | |||||||
Natures of Control
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| Ms Risa Tabatznik | Nov 29, 2016 | High Road N12 9RT London 930 | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
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| Mr Seth Benjamin Tabatznik | Nov 29, 2016 | High Road N12 9RT London 930 | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
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| Anthony Selwyn Tabatznik | Nov 29, 2016 | High Road N12 9RT London 930 | No | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| B & C Company Secretarial Services Ltd. | Apr 06, 2016 | North Finchley N12 9RT London 930 High Road United Kingdom | Yes | ||||
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Natures of Control
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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