7fivefive Limited, London
7Fivefive Limited is a private limited company. Once, it was named Magenta Broadcast Limited (it was changed on 2019-10-15). Registered at 2Nd Floor Gadd House, Arcadia Avenue, London N3 2JU, the above-mentioned 8 years old business was incorporated on 2015-10-06 and is officially classified as "information technology consultancy activities" (SIC: 62020), "other information technology service activities" (SIC code: 62090).2 directors can be found in this enterprise: Timothy B. (appointed on 06 October 2015), Martin R. (appointed on 06 October 2015).
| About | |
|---|---|
| Name: 7fivefive Limited | |
| Number: 09811209 | |
| Incorporation date: 2015-10-06 | |
| End of financial year: 30 June |
| Address: |
2nd Floor Gadd House Arcadia Avenue London N3 2JU |
| SIC code: |
62020 - Information technology consultancy activities 62090 - Other information technology service activities |
Company staff
People with significant control
Tb Mr Holdings Limited
26 July 2019
| Address | Ground Floor Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 12124646 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Timothy B.
6 April 2016 - 26 July 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
John C.
6 April 2016 - 26 July 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin R.
6 April 2016 - 26 July 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 467,706 | 377,941 | 563,066 | 631,564 | 609,413 | 731,951 | 543,008 | 1,025,552 |
| Total Assets Less Current Liabilities | 69,083 | 56,048 | 217,792 | 355,462 | 230,406 | 243,087 | 226,921 | 157,041 |
| Number Shares Allotted | 3 | - | - | - | - | - | - | - |
| Shareholder Funds | 69,083 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 5,714 | - | - | - | - | - | - | - |
The due date for 7Fivefive Limited confirmation statement filing is 2024-10-21. The previous one was filed on 2023-10-07. The date for a subsequent statutory accounts filing is 31 March 2025. Most current accounts filing was submitted for the time period up until 30 June 2023.
4 persons of significant control are reported in the Companies House, namely: Tb Mr Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Cooper House, 316 Regents Park Road, N3 2JX London. Timothy B. that owns 1/2 or less of shares, 1/2 or less of voting rights. John C. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Confirmation statement
Gazette
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Address change date: Wed, 27th Mar 2024. New Address: Ground Floor Cooper House 316 Regents Park Road London N3 2JX. Previous address: 2nd Floor Gadd House Arcadia Avenue London N3 2JU filed on: 27th, March 2024 | address |
Free Download
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