Company Information for THE 7ARTS CONSULTANCY LIMITED
3RD FLOOR WAVERLEY HOUSE, 7-12 NOEL STREET, LONDON, W1F 8GQ,
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Company Registration Number
04467549
Private Limited Company
Active |
Company Name | |
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THE 7ARTS CONSULTANCY LIMITED | |
Legal Registered Office | |
3RD FLOOR WAVERLEY HOUSE 7-12 NOEL STREET LONDON W1F 8GQ Other companies in W1F | |
Company Number | 04467549 | |
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Company ID Number | 04467549 | |
Date formed | 2002-06-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/06/2024 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB798506865 |
Last Datalog update: | 2024-04-06 23:54:25 |
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Officer | Role | Date Appointed |
---|---|---|
BENJAMIN FRANKLIN WARD |
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BENJAMIN FRANKLIN WARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALISON ELIZABETH HALL |
Director | ||
REDHILL SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Benjamin Franklin Ward as a person with significant control on 2016-06-20 | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
Director's details changed for Benjamin Franklin Ward on 2022-06-20 | ||
CH01 | Director's details changed for Benjamin Franklin Ward on 2022-06-20 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/21 FROM 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 09/07/18 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/07/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN FRANKLIN WARD | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044675490001 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 21/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/13 FROM 101 Wigmore Street London W1U 1QU United Kingdom | |
AR01 | 21/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 10/01/12 STATEMENT OF CAPITAL GBP 10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON HALL | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 21/06/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/10 FROM 65 Duke Street London W1K 5NT | |
AR01 | 21/06/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON ELIZABETH HALL / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN FRANKLIN WARD / 01/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN FRANKLIN WARD / 01/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN FRANKLIN WARD / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON ELIZABETH HALL / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN FRANKLIN WARD / 01/06/2010 | |
363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN WARD / 01/06/2008 | |
88(2) | AD 21/04/08 GBP SI 1@1=1 GBP IC 1/2 | |
AA | 30/06/06 TOTAL EXEMPTION SMALL | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
AA | 30/06/05 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS | |
RES13 | FILE FORM 287 01/01/07 | |
287 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: 13 HARLEY STREET LONDON W1G 9QG | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/06/05 FROM: 4TH FLOOR 1-2 LANGHAM PLACE LONDON W1N LDD | |
363s | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/08/02 FROM: THE BEECHES CHURCH ROAD FLEET HAMPSHIRE GU13 8LB | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED SEVEN ARTS CONSULTANCY LIMITED CERTIFICATE ISSUED ON 26/07/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due After One Year | 2012-07-01 | £ 28,493 |
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Creditors Due Within One Year | 2012-07-01 | £ 51,511 |
Non-instalment Debts Due After5 Years | 2012-07-01 | £ 28,493 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE 7ARTS CONSULTANCY LIMITED
Called Up Share Capital | 2012-07-01 | £ 2 |
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Cash Bank In Hand | 2012-07-01 | £ 49,698 |
Current Assets | 2012-07-01 | £ 110,340 |
Debtors | 2012-07-01 | £ 60,642 |
Fixed Assets | 2012-07-01 | £ 1,468 |
Shareholder Funds | 2012-07-01 | £ 31,804 |
Tangible Fixed Assets | 2012-07-01 | £ 1,468 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as THE 7ARTS CONSULTANCY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |