SEV.EN GLOBAL INVESTMENTS U.K. LTD
Overview
| Company Name | SEV.EN GLOBAL INVESTMENTS U.K. LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11910446 |
| 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 SEV.EN GLOBAL INVESTMENTS U.K. LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SEV.EN GLOBAL INVESTMENTS U.K. LTD located?
| Registered Office Address | 30 Crown Place Earl Street EC2A 4ES London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEV.EN GLOBAL INVESTMENTS U.K. LTD?
| Company Name | From | Until |
|---|---|---|
| SEV.EN SIGMA LTD | Mar 28, 2019 | Mar 28, 2019 |
What are the latest accounts for SEV.EN GLOBAL INVESTMENTS U.K. LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SEV.EN GLOBAL INVESTMENTS U.K. LTD?
| Last Confirmation Statement Made Up To | Mar 27, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2026 |
| Overdue | No |
What are the latest filings for SEV.EN GLOBAL INVESTMENTS U.K. LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 27, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||||||
Statement of capital on Mar 11, 2026
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 119104460001, created on Feb 24, 2026 | 26 pages | MR01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 18, 2025
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Apr 11, 2025
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Mar 27, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 14 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Aug 19, 2024
| 3 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 43 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Zdenek Cihak as a director on Apr 08, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Alan Svoboda as a director on Apr 08, 2024 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from , 10 Orange Street, London, WC2H 7DQ, England to 30 Crown Place Earl Street London EC2A 4ES on May 07, 2024 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed sev.en sigma LTD\certificate issued on 03/05/24 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Mar 27, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on May 02, 2023
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Mar 27, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of SEV.EN GLOBAL INVESTMENTS U.K. LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CIHAK, Zdenek | Director | Crown Place Earl Street EC2A 4ES London 30 United Kingdom | Czech Republic | Czech | 318014560001 | |||||
| NEELY, Sean Alexander | Director | Crown Place Earl Street EC2A 4ES London 30 United Kingdom | England | British | 106907710003 | |||||
| SLECHTA, Petr | Director | EC4M 7WS London One Fleet Place England | Czech Republic | Czech | 256866280001 | |||||
| SVOBODA, Alan | Director | Crown Place Earl Street EC2A 4ES London 30 United Kingdom | Czech Republic | Czech | 256920790001 |
Who are the persons with significant control of SEV.EN GLOBAL INVESTMENTS U.K. LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Pavel Tykac | Mar 28, 2019 | EC4M 7WS London One Fleet Place England | Yes |
Nationality: Czech Country of Residence: Switzerland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SEV.EN GLOBAL INVESTMENTS U.K. LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 28, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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