SEVENFATHERS LIMITED

Overview

Company Name	SEVENFATHERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08409774
Jurisdiction	England/Wales
Date of Creation	Feb 19, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SEVENFATHERS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SEVENFATHERS LIMITED located?

Registered Office Address	Kindred House 17 Hartfield Road SW19 3SE London England
Undeliverable Registered Office Address	No

What are the latest accounts for SEVENFATHERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 30, 2024

What is the status of the latest confirmation statement for SEVENFATHERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 19, 2026
Next Confirmation Statement Due	Mar 05, 2026
Next Confirmation Statement Made Up To	Feb 19, 2025
Overdue	No

What are the latest filings for SEVENFATHERS LIMITED?

Filings
Date	Description	Document	Type
Apr 14, 2025	Director's details changed for Mr Ian Michael Childs on Mar 29, 2025	2 pages	CH01

Apr 01, 2025	Full accounts made up to Mar 30, 2024	20 pages	AA

Feb 24, 2025	Confirmation statement made on Feb 19, 2025 with no updates	3 pages	CS01

Nov 15, 2024	Registered office address changed from 1 st Georges Road Wimbledon London SW19 4DR United Kingdom to Kindred House 17 Hartfield Road London SW19 3SE on Nov 15, 2024	1 pages	AD01

Apr 09, 2024	Full accounts made up to Apr 01, 2023	19 pages	AA

Feb 19, 2024	Confirmation statement made on Feb 18, 2024 with no updates	3 pages	CS01

Feb 18, 2023	Confirmation statement made on Feb 18, 2023 with no updates	3 pages	CS01

Feb 07, 2023	Full accounts made up to Mar 26, 2022	19 pages	AA

Feb 21, 2022	Confirmation statement made on Feb 19, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Full accounts made up to Mar 27, 2021	18 pages	AA

Apr 20, 2021	Full accounts made up to Mar 28, 2020	17 pages	AA

Feb 19, 2021	Confirmation statement made on Feb 19, 2021 with no updates	3 pages	CS01

Feb 19, 2020	Confirmation statement made on Feb 19, 2020 with no updates	3 pages	CS01

Jan 06, 2020	Full accounts made up to Mar 30, 2019	15 pages	AA

Feb 26, 2019	Confirmation statement made on Feb 19, 2019 with no updates	3 pages	CS01

Jan 08, 2019	Full accounts made up to Mar 31, 2018	15 pages	AA

Apr 16, 2018	Appointment of Mrs Kirsten Lawton as a secretary on Apr 06, 2018	2 pages	AP03

Apr 16, 2018	Termination of appointment of Ann Elizabeth Mantz as a secretary on Apr 06, 2018	1 pages	TM02

Feb 26, 2018	Confirmation statement made on Feb 19, 2018 with no updates	3 pages	CS01

Jan 05, 2018	Full accounts made up to Apr 01, 2017	14 pages	AA

Dec 05, 2017	Director's details changed for Mr Kypros Kyprianou on Dec 19, 2016	2 pages	CH01

Dec 05, 2017	Secretary's details changed for Ann Elizabeth Mantz on Dec 19, 2016	1 pages	CH03

Jul 10, 2017	Director's details changed for Ian Michael Childs on Jul 10, 2017	2 pages	CH01

Feb 21, 2017	Confirmation statement made on Feb 19, 2017 with updates	5 pages	CS01

Jan 10, 2017	Full accounts made up to Mar 26, 2016	15 pages	AA

View All Filings

Who are the officers of SEVENFATHERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAWTON, Kirsten 17 Hartfield Road SW19 3SE London Kindred House England	Apr 06, 2018		Secretary	17 Hartfield Road SW19 3SE London Kindred House England				245353970001
CHILDS, Ian Michael 17 Hartfield Road SW19 3SE London Kindred House England	Jul 04, 2013		Director	17 Hartfield Road SW19 3SE London Kindred House England	England	British	1956-11	179601280001
KYPRIANOU, Kypros 17 Hartfield Road SW19 3SE London Kindred House England	Jul 04, 2013		Director	17 Hartfield Road SW19 3SE London Kindred House England	United Kingdom	British	1968-5	95372620003
PAPHITIS, Theodoros 17 Hartfield Road SW19 3SE London Kindred House England	Feb 19, 2013		Director	17 Hartfield Road SW19 3SE London Kindred House England	United Kingdom	British	1959-9	146450430002
MANTZ, Ann Elizabeth St Georges Road Wimbledon SW19 4DR London 1 United Kingdom	Jul 04, 2013	Apr 06, 2018	Secretary	St Georges Road Wimbledon SW19 4DR London 1 United Kingdom				179601630001
BACK, Seven John Worple Road SW19 4DD London 22-24 United Kingdom	Sep 02, 2013	Mar 31, 2014	Director	Worple Road SW19 4DD London 22-24 United Kingdom	England	British	1960-9	181442940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SEVENFATHERS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Theodoros Paphitis 17 Hartfield Road SW19 3SE London Kindred House England	Apr 06, 2016	17 Hartfield Road SW19 3SE London Kindred House 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. 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.
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