| Company Name | Seventy7 Group Ltd |
|---|---|
| Company Status | Active |
| Company Number | 10094686 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2016(8 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Ms Jayne Riley |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2016(4 days after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old School House Thirsk Street Aedwick Green Namchester M12 6HP |
| Director Name | Mr David Walter |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2016(4 days after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old School House Thirsk Street Aedwick Green Namchester M12 6HP |
| Director Name | Mr Stephen Gerard Dunn |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2016(1 month after company formation) |
| Appointment Duration | 8 years |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old School House Thirsk Street Ardwick Green Manchester M12 6HP |
| Director Name | Mr Christopher Robert Ducker |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old School House Thirsk Street Ardwick Green Manchester M12 6HP |
| Director Name | Mr John Williams Whalley |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2016(4 days after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 31 October 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old School House Thirsk Street Aedwick Green Namchester M12 6HP |
Location
| Registered Address | The Old School House Thirsk Street Ardwick Green Manchester M12 6PN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ardwick |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 15 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 December 2024 (7 months, 4 weeks from now) |
Charges
| 24 January 2017 | Delivered on: 30 January 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 3 November 2020 | Termination of appointment of John Whalley as a director on 31 October 2020 (1 page) |
|---|---|
| 21 May 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
| 23 January 2020 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
| 16 December 2019 | Particulars of variation of rights attached to shares (3 pages) |
| 16 December 2019 | Change of share class name or designation (2 pages) |
| 12 December 2019 | Resolutions
|
| 7 August 2019 | Total exemption full accounts made up to 30 November 2018 (12 pages) |
| 25 March 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
| 4 September 2018 | Group of companies' accounts made up to 30 November 2017 (31 pages) |
| 17 April 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
| 20 September 2017 | Group of companies' accounts made up to 30 November 2016 (24 pages) |
| 20 September 2017 | Group of companies' accounts made up to 30 November 2016 (24 pages) |
| 15 March 2017 | Statement of capital following an allotment of shares on 1 February 2017
|
| 15 March 2017 | Statement of capital following an allotment of shares on 1 February 2017
|
| 9 March 2017 | Resolutions
|
| 9 March 2017 | Resolutions
|
| 7 March 2017 | Confirmation statement made on 7 March 2017 with updates (9 pages) |
| 7 March 2017 | Confirmation statement made on 7 March 2017 with updates (9 pages) |
| 30 January 2017 | Registration of charge 100946860001, created on 24 January 2017 (8 pages) |
| 30 January 2017 | Registration of charge 100946860001, created on 24 January 2017 (8 pages) |
| 12 July 2016 | Current accounting period shortened from 31 March 2017 to 30 November 2016 (1 page) |
| 12 July 2016 | Current accounting period shortened from 31 March 2017 to 30 November 2016 (1 page) |
| 3 May 2016 | Appointment of Mr Stephen Gerard Dunn as a director on 3 May 2016 (2 pages) |
| 3 May 2016 | Appointment of Mr Stephen Gerard Dunn as a director on 3 May 2016 (2 pages) |
| 21 April 2016 | Appointment of Ms Jayne Riley as a director on 4 April 2016 (3 pages) |
| 21 April 2016 | Appointment of John Whalley as a director on 4 April 2016 (3 pages) |
| 21 April 2016 | Statement of capital following an allotment of shares on 1 April 2016
|
| 21 April 2016 | Resolutions
|
| 21 April 2016 | Change of share class name or designation (2 pages) |
| 21 April 2016 | Appointment of John Whalley as a director on 4 April 2016 (3 pages) |
| 21 April 2016 | Appointment of Mr David Walter as a director on 4 April 2016 (3 pages) |
| 21 April 2016 | Appointment of Ms Jayne Riley as a director on 4 April 2016 (3 pages) |
| 21 April 2016 | Resolutions
|
| 21 April 2016 | Change of share class name or designation (2 pages) |
| 21 April 2016 | Statement of capital following an allotment of shares on 1 April 2016
|
| 21 April 2016 | Appointment of Mr David Walter as a director on 4 April 2016 (3 pages) |
| 21 April 2016 | Particulars of variation of rights attached to shares (2 pages) |
| 21 April 2016 | Particulars of variation of rights attached to shares (2 pages) |
| 21 April 2016 | Statement of capital following an allotment of shares on 4 April 2016
|
| 21 April 2016 | Statement of capital following an allotment of shares on 4 April 2016
|
| 31 March 2016 | Incorporation
Statement of capital on 2016-03-31
|
| 31 March 2016 | Director's details changed for Christopher Robert Ducker on 31 March 2016 (2 pages) |
| 31 March 2016 | Director's details changed for Christopher Robert Ducker on 31 March 2016 (2 pages) |
| 31 March 2016 | Incorporation
Statement of capital on 2016-03-31
|