Seven Capital (swindon) Limited. Head office in London. Check Director.

Seven Capital (swindon) Limited, London

Seven Capital (Swindon) Limited is a private limited company. Situated at 97 Park Lane, London W1K 7TG, this 7 years old company was incorporated on 2017-02-08 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
1 director can be found in the business: Balbinder S. (appointed on 15 May 2017).

About
Name: Seven Capital (swindon) Limited
Number: 10607445
Incorporation date: 2017-02-08
End of financial year: 30 September


Address:	97 Park Lane London W1K 7TG
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Seven Capital (Tindal) Limited

24 August 2021

Address	97 Park Lane Mayfair, London, W1K 7TG, United Kingdom
Legal authority	Uk
Legal form	Limited Company
Country registered	England And Wales
Place registered	Uk Companies House
Registration number	12308305
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Seven Capital (Swindon Inter) Limited

8 February 2017 - 24 August 2021

Address	97 Park Lane, London, W1K 7TG, England
Legal authority	Uk
Legal form	Limited Company
Country registered	Uk
Place registered	Uk Companies House
Registration number	10735259
Nature of control:	75,01-100% shares

John W.

8 February 2017 - 8 February 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2017-05-31	2018-09-30	2019-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	-	7,108,040	7,923,575	9,903,404	10,442,631	11,142,265
Total Assets Less Current Liabilities	-	2,035,602	2,174,539	340,058	246,814	174,698
Shareholder Funds	1	-	-	-	-	-

The deadline for Seven Capital (Swindon) Limited confirmation statement filing is 2024-06-26. The most current one was submitted on 2023-06-12. The target date for the next statutory accounts filing is 30 June 2024. Most recent accounts filing was sent for the time period up until 30 September 2022.

3 persons of significant control are indexed in the Companies House, namely: Seven Capital (Tindal) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Mayfair, W1K 7TG London. Seven Capital (Swindon Inter) Limited owns over 3/4 of shares. The corporate PSC can be reached at Park Lane, W1K 7TG London.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2023 filed on: 7th, March 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2023 filed on: 7th, March 2024 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Mon, 12th Jun 2023 filed on: 5th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 21st, March 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Sun, 12th Jun 2022 filed on: 13th, July 2022 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control Tue, 24th Aug 2021 filed on: 11th, July 2022 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Tue, 24th Aug 2021 filed on: 11th, July 2022 \| persons with significant control	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 13th, October 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 13th, October 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 13th, October 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 13th, October 2021 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 12th Jun 2021 filed on: 5th, August 2021 \| confirmation statement	Free Download (4 pages)
TM01	Thu, 22nd Jul 2021 - the day director's appointment was terminated filed on: 22nd, July 2021 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 4th, May 2021 \| accounts	Free Download (9 pages)
TM01	Thu, 28th Jan 2021 - the day director's appointment was terminated filed on: 1st, February 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 12th Jun 2020 filed on: 23rd, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 4th, February 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wed, 12th Jun 2019 filed on: 18th, September 2019 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 106074450004, created on Fri, 7th Jun 2019 filed on: 12th, June 2019 \| mortgage	Free Download (27 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2018 filed on: 11th, February 2019 \| accounts	Free Download (8 pages)
AA01	Accounting reference date changed from Thu, 31st May 2018 to Sun, 30th Sep 2018 filed on: 11th, February 2019 \| accounts	Free Download (1 page)
AA01	Current accounting reference period shortened from Wed, 28th Feb 2018 to Wed, 31st May 2017 filed on: 7th, November 2018 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st May 2017 filed on: 7th, November 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 12th Jun 2018 filed on: 8th, October 2018 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 106074450003, created on Wed, 4th Oct 2017 filed on: 6th, October 2017 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 106074450002, created on Wed, 4th Oct 2017 filed on: 6th, October 2017 \| mortgage	Free Download (13 pages)
MR01	Registration of charge 106074450001, created on Fri, 30th Jun 2017 filed on: 6th, July 2017 \| mortgage	Free Download (50 pages)
CS01	Confirmation statement with updates Mon, 12th Jun 2017 filed on: 14th, June 2017 \| confirmation statement	Free Download (6 pages)
AP01	On Mon, 15th May 2017 new director was appointed. filed on: 26th, May 2017 \| officers	Free Download (2 pages)
AP01	On Tue, 7th Mar 2017 new director was appointed. filed on: 21st, March 2017 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, February 2017 \| incorporation	Free Download (27 pages)

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