Re7 Capital Ltd is a private limited company. Located at 101 New Cavendish Street, 1St Floor South, London W1W 6XH, this 3 years old company was incorporated on 2021-04-14 and is categorised as "management consultancy activities other than financial management" (SIC: 70229). 1 director can be found in the company: Evgeny G. (appointed on 08 July 2021).
About
Name: Re7 Capital Ltd
Number: 13332746
Incorporation date: 2021-04-14
End of financial year: 29 April
Address:
101 New Cavendish Street
1st Floor South
London
W1W 6XH
SIC code:
70229 - Management consultancy activities other than financial management
Company staff
People with significant control
Evgeny G.
28 June 2021
Nature of control:
75,01-100% shares
Ivan D.
14 April 2021 - 28 June 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The due date for Re7 Capital Ltd confirmation statement filing is 2024-05-05. The last confirmation statement was sent on 2023-04-21. The due date for the next statutory accounts filing is 29 January 2024. Last accounts filing was filed for the time period up until 30 April 2022.
2 persons of significant control are indexed in the Companies House, namely: Evgeny G. that owns over 3/4 of shares. Ivan D. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Type
Free download
AA
Total exemption full accounts record for the accounting period up to 2023/04/29
filed on: 22nd, February 2024
| accounts
Free Download
(8 pages)
Type
Free download
AA
Total exemption full accounts record for the accounting period up to 2023/04/29
filed on: 22nd, February 2024
| accounts
Free Download
(8 pages)
AA
Total exemption full accounts record for the accounting period up to 2022/04/30
filed on: 27th, April 2023
| accounts
Free Download
(8 pages)
CS01
Confirmation statement with no updates 2023/04/21
filed on: 25th, April 2023
| confirmation statement
Free Download
(3 pages)
AA01
Previous accounting period shortened to 2022/04/29
filed on: 12th, April 2023
| accounts
Free Download
(1 page)
AD01
Address change date: 2023/04/03. New Address: 101 New Cavendish Street 1st Floor South London W1W 6XH. Previous address: Harris & Trotter Llp 64 New Cavendish Street London W1G 8TB United Kingdom
filed on: 3rd, April 2023
| address
Free Download
(1 page)
CS01
Confirmation statement with no updates 2022/04/21
filed on: 21st, April 2022
| confirmation statement
Free Download
(3 pages)
TM01
2021/07/08 - the day director's appointment was terminated
filed on: 8th, July 2021
| officers
Free Download
(1 page)
AP01
New director appointment on 2021/07/08.
filed on: 8th, July 2021
| officers
Free Download
(2 pages)
AP01
New director appointment on 2021/06/28.
filed on: 1st, July 2021
| officers
Free Download
(2 pages)
TM01
2021/06/28 - the day director's appointment was terminated
filed on: 1st, July 2021
| officers
Free Download
(1 page)
PSC07
Cessation of a person with significant control 2021/06/28
filed on: 28th, June 2021
| persons with significant control
Free Download
(1 page)
CS01
Confirmation statement with updates 2021/06/28
filed on: 28th, June 2021
| confirmation statement
Free Download
(4 pages)
PSC01
Notification of a person with significant control 2021/06/28
filed on: 28th, June 2021
| persons with significant control
Free Download
(2 pages)
AP01
New director appointment on 2021/06/28.
filed on: 28th, June 2021
| officers
Free Download
(2 pages)
TM01
2021/06/28 - the day director's appointment was terminated
filed on: 28th, June 2021
| officers
Free Download
(1 page)
NEWINC
Company registration
filed on: 14th, April 2021
| incorporation