SEVENTY ONE LTD - Information technology consultancy activities - A business based in United Kingdom registered with Companies House

Company Overview

About Seventy One Ltd

SEVENTY ONE LTD was founded on 2003-10-07 and has its registered office in Great Bookham. The organisation's status is listed as "Active - Proposal to Strike off". Seventy One Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

SEVENTY ONE LTD

Legal Registered Office

11 Church Road
Great Bookham
SURREY
KT23 3PB
Other companies in KT23

Previous Names

THE PERSONAL BANK LTD

15/12/2015

Filing Information

Company Number		04924653
Company ID Number		04924653
Date formed		2003-10-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-10-31
Account next due		30/09/2023
Latest return		07/10/2015
Return next due		04/11/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-02-07 08:20:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SEVENTY ONE LTD

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Companies with same name SEVENTY ONE LTD

The following companies were found which have the same name as SEVENTY ONE LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SEVENTY ONE GOLDHURST TERRACE LIMITED	C/O J A PARIHAR & JEAN-PIERRE NOEL 71 GOLDHURST TERRACE FLAT 1 LONDON NW6 3HA	Active	Company formed on the 1982-12-16
SEVENTY ONE SERVICES LIMITED	SUITE 2 ROSEHILL 165 LUTTERWORTH ROAD BLABY LEICESTER LE8 4DY	Active - Proposal to Strike off	Company formed on the 2008-09-02
SEVENTY ONE N16 LIMITED	33 EAST BANK 33 EAST BANK EAST BANK EAST BANK UK N16 5QS	Active	Company formed on the 2014-12-16
SEVENTY ONE CASSIDY PLACE ASSOCIATION INC.	Richmond	Active	Company formed on the 1968-09-30
Seventy One Inc	19923 E Long Ave Centennial CO 80016	Voluntarily Dissolved	Company formed on the 2014-11-20
SEVENTY ONE CONDOMINIUM OWNERS ASSOCIATION	7106 CALIFORNIA AVE SW # 101 SEATTLE WA 98136	Dissolved	Company formed on the 2007-07-03
SEVENTY ONE DESIGN TEAM, LLC	8981 SUNSET BLVD SUITE 203 LOS ANGELES CA 90069	FTB SUSPENDED	Company formed on the 1999-03-29
SEVENTY ONE INTERESTS, LLC	700 LAVACA STE. 1300 AUSTIN Texas 78701	FRANCHISE TAX INVOLUNTARILY ENDED	Company formed on the 2011-02-16
SEVENTY ONE MULTIMEDIA WORKS LLC	1506 ADAMS WALK CT HOUSTON TX 77077	Forfeited	Company formed on the 2014-04-01
SEVENTY ONE, LLC	1964 GALLOWS RD VIENNA VA 22182	Active	Company formed on the 2013-09-13
SEVENTY ONE GOLDEN PIGS LTD	FIRST FLOOR 30 AVONMORE ROAD KENSINGTON LONDON W14 8RS	Active - Proposal to Strike off	Company formed on the 2016-04-22
SEVENTY ONE-71 LLC	10300 WEST CHARLESTON BLVD. #13-277 LAS VEGAS NV 89135	Permanently Revoked	Company formed on the 2003-07-25
SEVENTY ONE ESTATES PRIVATE LIMITED	14 MULLICK STREET GROUND FLOOR KOLKATA West Bengal 700007	ACTIVE	Company formed on the 2009-07-27
SEVENTY ONE ORMOND ROAD PROPRIETARY LIMITED	VIC 3184	Active	Company formed on the 1957-01-04
SEVENTY ONE PTY LTD		Active	Company formed on the 2003-06-11
Seventy One Forty Four International, Co.	210 11TH ST VIRGINIA BEACH VA 23451	TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES	Company formed on the 2010-07-01
SEVENTY ONE INVESTMENTS LIMITED	GREAT OAKS 93 FAIRMILE LANE COBHAM UNITED KINGDOM KT11 2DD	Dissolved	Company formed on the 2017-01-25
Seventy One Ltd.	4155 E. 117th Ct. Thornton CO 80233	Delinquent	Company formed on the 2017-05-12
SEVENTY ONE SAN SEBASTIAN CORP.	8977 SW 123 CT., #101 MIAMI FL 33186	Inactive	Company formed on the 1980-04-22
SEVENTY ONE THIRTY ONE LLC	1200 South Pine Island Road MIAMI FL 33324	Inactive	Company formed on the 2008-07-29

Company Officers of SEVENTY ONE LTD

Current Directors

Officer	Role	Date Appointed
FABRIZIO BERARDI	Director	2005-01-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
UK COMPANY SECRETARIES LIMITED	Company Secretary	2005-01-24	2012-08-01
UK COMPANY SECRETARIES LIMITED	Company Secretary	2003-10-07	2004-12-07
UK INCORPORATIONS LIMITED	Director	2003-10-07	2004-12-07

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-13		Final Gazette dissolved via compulsory strike-off
2023-11-28		FIRST GAZETTE notice for compulsory strike-off
2023-02-13		Previous accounting period extended from 31/10/22 TO 31/12/22
2022-11-18		MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-11-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-10-22	DISS40	Compulsory strike-off action has been discontinued
2022-10-21	CS01	CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-09-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-08-03	AP04	Appointment of Uk Company Secretaries Ltd as company secretary on 2022-08-01
2021-10-15	CS01	CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES
2021-09-21	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-17	PSC04	Change of details for Mr Fabrizio Berardi as a person with significant control on 2021-09-17
2021-09-17	CH01	Director's details changed for Fabrizio Berardi on 2021-09-17
2021-09-16	DISS40	Compulsory strike-off action has been discontinued
2021-09-15	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-13	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-01-16	DISS40	Compulsory strike-off action has been discontinued
2020-12-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-10-22	CS01	CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2019-10-10	CS01	CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-10-07	CS01	CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-10-07	CH01	Director's details changed for Fabrizio Berardi on 2019-10-01
2019-10-02	DISS40	Compulsory strike-off action has been discontinued
2019-10-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-09-30	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25	CH01	Director's details changed for Fabrizio Berardi on 2019-09-24
2019-09-25	PSC04	Change of details for Mr Fabrizio Berardi as a person with significant control on 2019-09-24
2018-10-11	CS01	CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES
2018-07-31	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30	CS01	CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-08-31	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-21	LATEST SOC	21/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-21	CS01	CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2015-12-15	RES15	CHANGE OF NAME 14/12/2015
2015-12-15	CERTNM	Company name changed the personal bank LTD\certificate issued on 15/12/15
2015-11-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-11-20	LATEST SOC	20/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-20	AR01	07/10/15 ANNUAL RETURN FULL LIST
2015-04-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-10-22	LATEST SOC	22/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-22	AR01	07/10/14 ANNUAL RETURN FULL LIST
2014-10-22	AD01	REGISTERED OFFICE CHANGED ON 22/10/14 FROM Westbury 2Nd Floor 145-157 St John Street London EC1V 4PY
2014-07-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-11-05	LATEST SOC	05/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-05	AR01	07/10/13 ANNUAL RETURN FULL LIST
2013-06-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-10-19	AR01	07/10/12 ANNUAL RETURN FULL LIST
2012-08-07	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY UK COMPANY SECRETARIES LIMITED
2012-07-30	AD01	REGISTERED OFFICE CHANGED ON 30/07/12 FROM C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom
2011-11-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-11-08	AR01	07/10/11 FULL LIST
2011-03-30	AD01	REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB
2010-11-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-11-12	AR01	07/10/10 FULL LIST
2010-01-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-12-21	AR01	07/10/09 FULL LIST
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FABRIZIO BERARDI / 07/10/2009
2009-12-21	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COMPANY SECRETARIES LIMITED / 07/10/2009
2009-08-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-12-04	363a	RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS; AMEND
2008-11-05	363a	RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-09-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-11-05	363a	RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-09-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-11-17	363s	RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2005-11-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-11-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-22	363s	RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-02-01	288a	NEW SECRETARY APPOINTED
2005-01-27	288a	NEW DIRECTOR APPOINTED
2004-12-17	288b	SECRETARY RESIGNED
2004-12-17	288b	DIRECTOR RESIGNED
2004-10-15	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-15	363s	RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2004-03-05	287	REGISTERED OFFICE CHANGED ON 05/03/04 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA
2003-10-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64205 - Activities of financial services holding companies

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

66120 - Security and commodity contracts dealing activities

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to SEVENTY ONE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SEVENTY ONE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SEVENTY ONE LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

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 SEVENTY ONE LTD

Intangible Assets

Patents

We have not found any records of SEVENTY ONE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for SEVENTY ONE LTD

Trademarks

We have not found any records of SEVENTY ONE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SEVENTY ONE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as SEVENTY ONE LTD are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where SEVENTY ONE LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SEVENTY ONE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SEVENTY ONE LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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