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SEVEN INVEST LIMITED

SEVEN INVEST LIMITED

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

    • Overview

    Company NameSEVEN INVEST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08961954
    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 SEVEN INVEST LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SEVEN INVEST LIMITED located?

    Registered Office Address
    Lifford Hall Lifford Lane
    Kings Norton
    B30 3JN Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEVEN INVEST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SEVEN INVEST LIMITED?

    Last Confirmation Statement Made Up ToMar 26, 2026
    Next Confirmation Statement DueApr 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2025
    OverdueNo

    What are the latest filings for SEVEN INVEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 26, 2025 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		8 pagesAA

    Satisfaction of charge 089619540001 in full

    		1 pagesMR04

    Confirmation statement made on Mar 26, 2024 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Mar 26, 2023 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Mar 26, 2022 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		9 pagesAA

    Registered office address changed from 97 Park Lane Mayfair London W1K 7TG to Lifford Hall Lifford Lane Kings Norton Birmingham B30 3JN on Sep 29, 2021

    		1 pagesAD01

    Confirmation statement made on Mar 26, 2021 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Mar 26, 2020 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Mar 26, 2019 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Mar 27, 2018 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Mar 27, 2017 with updates

    		6 pagesCS01

    Registration of charge 089619540003, created on Feb 10, 2017

    		7 pagesMR01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Mar 27, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Registration of charge 089619540002, created on Aug 25, 2015

    		32 pagesMR01

    Registration of charge 089619540001, created on Aug 28, 2015

    		42 pagesMR01
    View All Filings

    Who are the officers of SEVEN INVEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOOTE, Andrew Lewis
    Park Lane
    Mayfair
    W1K 7TG London
    97
    United Kingdom
    		Director
    Park Lane
    Mayfair
    W1K 7TG London
    97
    United Kingdom
    		EnglandBritishDirector68502670002
    SOHAL, Balbinder Singh
    Park Lane
    Mayfair
    W1K 7TG London
    97
    United Kingdom
    		Director
    Park Lane
    Mayfair
    W1K 7TG London
    97
    United Kingdom
    		EnglandBritishDirector115539750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEVEN INVEST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bms Land Development Limited
    Kings Norton
    B30 3JN Birmingham
    Lifford Hall Lifford Lane
    West Midlands
    United Kingdom
    		Apr 06, 2016
    Kings Norton
    B30 3JN Birmingham
    Lifford Hall Lifford Lane
    West Midlands
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number4809061
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Balbinder Singh Sohal
    Mayfair
    W1K 7TG London
    97 Park Lane
    United Kingdom
    		Apr 06, 2016
    Mayfair
    W1K 7TG London
    97 Park Lane
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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