7BONE PORTSWOOD LTD
Overview
| Company Name | 7BONE PORTSWOOD LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08444558 |
| 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 7BONE PORTSWOOD LTD?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is 7BONE PORTSWOOD LTD located?
| Registered Office Address | Unit 5 Crosshouse Centre Crosshouse Road SO14 5GZ Southampton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 7BONE PORTSWOOD LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for 7BONE PORTSWOOD LTD?
| Last Confirmation Statement Made Up To | Apr 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2025 |
| Overdue | No |
What are the latest filings for 7BONE PORTSWOOD LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Apr 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on Apr 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from Office 1 Ocean Village Innovation Centre 4 Ocean Way Southampton Hampshire SO14 3JZ England to Unit 5 Crosshouse Centre Crosshouse Road Southampton Hampshire SO14 5GZ on Jun 30, 2022 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Apr 09, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Apr 09, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Travis Fowler as a secretary on Jan 08, 2021 | 1 pages | TM02 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||||||||||||||
Registration of charge 084445580001, created on Sep 08, 2020 | 44 pages | MR01 | ||||||||||||||
Confirmation statement made on Apr 09, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Apr 09, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of 7BONE PORTSWOOD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOLLICONE, Matthew David | Director | Crosshouse Centre Crosshouse Road SO14 5GZ Southampton Unit 5 Hampshire England | United Kingdom | British | Company Director | 176614140002 | ||||
| FOWLER, Travis | Secretary | Ocean Village Innovation Centre 4 Ocean Way SO14 3JZ Southampton Office 1 Hampshire England | 250669360001 | |||||||
| LLOYD, Scott Anthony | Director | Ocean Village Innovation Centre 4 Ocean Way SO14 3JZ Southampton Office 1 Hampshire England | England | British | Director | 224760730001 | ||||
| ROBINSON, Hugo Edward William | Director | Portswood Road SO17 2FW Southampton 110 Hampshire | United Kingdom | British | Director | 125320470002 | ||||
| TILLMAN, James Oliver | Director | Ocean Village Innovation Centre 4 Ocean Way SO14 3JZ Southampton Office 1 Hampshire England | England | British | Fund Management | 142515430002 | ||||
| ZAMMIT, Richard Peter | Director | Ocean Village Innovation Centre 4 Ocean Way SO14 3JZ Southampton Office 1 Hampshire England | United Kingdom | British | Company Director | 71611240004 |
Who are the persons with significant control of 7BONE PORTSWOOD LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7bone Holdings Ltd | Aug 17, 2016 | Portswood Road SO17 2FW Southampton 110 England | No | ||||||||||
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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