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SEVEN SQ LIMITED

SEVEN SQ LIMITED

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

    • Overview

    Company NameSEVEN SQ LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12155385
    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 SQ LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SEVEN SQ LIMITED located?

    Registered Office Address
    33 Wootton Road
    Kempston
    MK43 9BH Bedford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEVEN SQ LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

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

    Last Confirmation Statement Made Up ToAug 13, 2026
    Next Confirmation Statement DueAug 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2025
    OverdueNo

    What are the latest filings for SEVEN SQ LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 13, 2025 with no updates

    		3 pagesCS01

    Change of details for Mrs Helen Elizabeth Sharland as a person with significant control on Aug 01, 2025

    		2 pagesPSC04

    Director's details changed for Mr Dominic William Joseph Sharland on Feb 01, 2025

    		2 pagesCH01

    Director's details changed for Mrs Helen Elizabeth Sharland on Feb 01, 2025

    		2 pagesCH01

    Change of details for Mr Dominic William Joseph Sharland as a person with significant control on Feb 01, 2025

    		2 pagesPSC04

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 33 Wootton Road Kempston Bedford MK43 9BH on Feb 04, 2025

    		1 pagesAD01

    Micro company accounts made up to Aug 31, 2024

    		3 pagesAA

    Confirmation statement made on Aug 13, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		5 pagesAA

    Confirmation statement made on Aug 13, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		6 pagesAA

    Confirmation statement made on Aug 13, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		6 pagesAA

    Confirmation statement made on Aug 13, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		6 pagesAA

    Confirmation statement made on Aug 13, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 14, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 14, 2019

    Statement of capital on Aug 14, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SEVEN SQ LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHARLAND, Dominic William Joseph
    Wootton Road
    Kempston
    MK43 9BH Bedford
    33
    England
    		Director
    Wootton Road
    Kempston
    MK43 9BH Bedford
    33
    England
    		EnglandBritish141297400004
    SHARLAND, Helen Elizabeth
    Wootton Road
    Kempston
    MK43 9BH Bedford
    33
    England
    		Director
    Wootton Road
    Kempston
    MK43 9BH Bedford
    33
    England
    		United KingdomBritish141297410004
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dominic William Joseph Sharland
    Wootton Road
    Kempston
    MK43 9BH Bedford
    33
    England
    		Aug 14, 2019
    Wootton Road
    Kempston
    MK43 9BH Bedford
    33
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Helen Elizabeth Sharland
    Wootton Road
    Kempston
    MK43 9BH Bedford
    33
    England
    		Aug 14, 2019
    Wootton Road
    Kempston
    MK43 9BH Bedford
    33
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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