| Company Name | Seven Group Limited |
|---|---|
| Director | Raj Singh |
| Company Status | Active |
| Company Number | 06897260 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2009(15 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Raj Singh |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Washbrook House Talbot Road Stretford Manchester M32 0FP |
| Secretary Name | Robert Glyn Leonard Dale-Jones |
|---|---|
| Status | Resigned |
| Appointed | 03 June 2009(4 weeks after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 07 April 2010) |
| Role | Company Director |
| Correspondence Address | 1 Seaward House The Parade South Wirral Cheshire CH64 6SA Wales |
| Secretary Name | St. Pauls Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2009(same day as company formation) |
| Correspondence Address | No. 1 St. Pauls Square Liverpool Merseyside L3 9SJ |
| Secretary Name | St Pauls Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2010(11 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 04 November 2014) |
| Correspondence Address | No. 1 St. Pauls Square Liverpool L3 9SJ |
Contact
| Website | sevengrouptz.com |
|---|
Location
| Registered Address | Washbrook House Talbot Road Stretford Manchester M32 0FP |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Longford |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 31.3k at £1 | Raj Singh 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,574 |
| Cash | £1 |
| Current Liabilities | £5,437 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 31 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 1 week from now) |
Filing History
| 21 November 2023 | Confirmation statement made on 31 October 2023 with updates (5 pages) |
|---|---|
| 21 November 2022 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
| 4 November 2022 | Confirmation statement made on 31 October 2022 with updates (5 pages) |
| 24 January 2022 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
| 12 November 2021 | Confirmation statement made on 31 October 2021 with updates (5 pages) |
| 6 September 2021 | Change of details for Mr Raj Singh as a person with significant control on 1 September 2021 (2 pages) |
| 6 September 2021 | Director's details changed for Mr Raj Singh on 1 September 2021 (2 pages) |
| 7 January 2021 | Confirmation statement made on 31 October 2020 with updates (5 pages) |
| 7 January 2021 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
| 26 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
| 21 November 2019 | Confirmation statement made on 31 October 2019 with updates (5 pages) |
| 8 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 2 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2019 | Confirmation statement made on 31 October 2018 with updates (5 pages) |
| 22 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 26 February 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 4 January 2018 | Registered office address changed from 1st Floor West Point 501 Chester Road Manchester Lancashire M16 9HU to Washbrook House Talbot Road Stretford Manchester M32 0FP on 4 January 2018 (1 page) |
| 4 January 2018 | Registered office address changed from 1st Floor West Point 501 Chester Road Manchester Lancashire M16 9HU to Washbrook House Talbot Road Stretford Manchester M32 0FP on 4 January 2018 (1 page) |
| 1 December 2017 | Confirmation statement made on 31 October 2017 with updates (5 pages) |
| 1 December 2017 | Confirmation statement made on 31 October 2017 with updates (5 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 24 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 24 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 4 March 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 4 March 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 20 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 25 November 2014 | Termination of appointment of St Pauls Secretaries Limited as a secretary on 4 November 2014 (1 page) |
| 25 November 2014 | Termination of appointment of St Pauls Secretaries Limited as a secretary on 4 November 2014 (1 page) |
| 25 November 2014 | Termination of appointment of St Pauls Secretaries Limited as a secretary on 4 November 2014 (1 page) |
| 25 November 2014 | Termination of appointment of St Pauls Secretaries Limited as a secretary on 4 November 2014 (1 page) |
| 25 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Termination of appointment of St Pauls Secretaries Limited as a secretary on 4 November 2014 (1 page) |
| 25 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Termination of appointment of St Pauls Secretaries Limited as a secretary on 4 November 2014 (1 page) |
| 11 September 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 11 September 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 15 May 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 15 May 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 7 February 2014 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2014-02-07
|
| 4 March 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 4 December 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 9 November 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 9 November 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 1 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 1 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 21 July 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
| 21 July 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
| 21 July 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (4 pages) |
| 4 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 4 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 31 August 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
| 24 August 2010 | Registered office address changed from West Point 501 Chester Road Old Trafford Manchester M16 9HU on 24 August 2010 (2 pages) |
| 24 August 2010 | Registered office address changed from West Point 501 Chester Road Old Trafford Manchester M16 9HU on 24 August 2010 (2 pages) |
| 14 April 2010 | Termination of appointment of Robert Dale-Jones as a secretary (1 page) |
| 14 April 2010 | Termination of appointment of Robert Dale-Jones as a secretary (1 page) |
| 14 April 2010 | Appointment of St Pauls Secretaries Limited as a secretary (2 pages) |
| 14 April 2010 | Appointment of St Pauls Secretaries Limited as a secretary (2 pages) |
| 21 September 2009 | Particulars of contract relating to shares (4 pages) |
| 21 September 2009 | Ad 06/08/09\gbp si 31251@1=31251\gbp ic 1/31252\ (2 pages) |
| 21 September 2009 | Ad 06/08/09\gbp si 31251@1=31251\gbp ic 1/31252\ (2 pages) |
| 21 September 2009 | Particulars of contract relating to shares (4 pages) |
| 10 September 2009 | Resolutions
|
| 10 September 2009 | Nc inc already adjusted 06/08/09 (1 page) |
| 10 September 2009 | Resolutions
|
| 10 September 2009 | Nc inc already adjusted 06/08/09 (1 page) |
| 4 June 2009 | Appointment terminated secretary st. Pauls secretaries LIMITED (1 page) |
| 4 June 2009 | Secretary appointed robert glyn leonard dale-jones (1 page) |
| 4 June 2009 | Secretary appointed robert glyn leonard dale-jones (1 page) |
| 4 June 2009 | Appointment terminated secretary st. Pauls secretaries LIMITED (1 page) |
| 6 May 2009 | Incorporation (14 pages) |
| 6 May 2009 | Incorporation (14 pages) |