Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SEVEN SIX CAPITAL LTD
Company Information for

SEVEN SIX CAPITAL LTD

232 HOE STREET, LONDON, E17 3AY,
Company Registration Number
07486424
Private Limited Company
Active

Company Overview

About Seven Six Capital Ltd
SEVEN SIX CAPITAL LTD was founded on 2011-01-10 and has its registered office in London. The organisation's status is listed as "Active". Seven Six Capital Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SEVEN SIX CAPITAL LTD
 
Legal Registered Office
232 HOE STREET
LONDON
E17 3AY
Other companies in E17
 
Previous Names
WALTHAM ESTATES TRADING LTD16/01/2017
Filing Information
Company Number 07486424
Company ID Number 07486424
Date formed 2011-01-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/11/2022
Account next due 28/08/2024
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 10:16:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEVEN SIX CAPITAL LTD
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.

Company Officers of SEVEN SIX CAPITAL LTD

Current Directors
Officer Role Date Appointed
WALTHAM ESTATES GROUP LIMITED
 Company Secretary 2011-01-10
ADNAN KARIM
 Director 2011-01-10
WALTHAM ESTATES GROUP LIMITED
 Director 2011-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADNAN KARIM AMA PROPERTY HOLDING LTD Director 2017-06-06 CURRENT 2017-06-06 Active - Proposal to Strike off
ADNAN KARIM NINETY NINE CAPITAL LTD Director 2011-01-10 CURRENT 2011-01-10 Active - Proposal to Strike off
ADNAN KARIM WALTHAM ESTATES GROUP LIMITED Director 2011-01-07 CURRENT 2011-01-07 Active
ADNAN KARIM WALTHAM ESTATES LIMITED Director 2009-01-05 CURRENT 2009-01-05 Active

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.

DateDocument TypeDocument Description
2023-11-28REGISTRATION OF A CHARGE / CHARGE CODE 074864240009
2023-11-2728/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-24REGISTRATION OF A CHARGE / CHARGE CODE 074864240008
2023-08-24Previous accounting period shortened from 29/11/22 TO 28/11/22
2023-08-17REGISTRATION OF A CHARGE / CHARGE CODE 074864240006
2023-08-17REGISTRATION OF A CHARGE / CHARGE CODE 074864240007
2023-08-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074864240001
2023-08-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074864240002
2023-08-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074864240003
2023-08-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074864240004
2023-08-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074864240005
2023-01-25REGISTERED OFFICE CHANGED ON 25/01/23 FROM 113 Hoe Street Walthamstow London E17 4RX United Kingdom
2023-01-25CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2022-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 074864240005
2022-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 074864240004
2022-08-3030/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-08-31AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 074864240003
2021-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/21 FROM 113 113 Hoe Street Walthamstow London E17 4RX United Kingdom
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2020-11-27AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/20 FROM 367 Hoe Street Walthamstow London E17 9AP
2020-01-25CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2020-01-12CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES
2019-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-08-30AA01Previous accounting period shortened from 30/11/18 TO 29/11/18
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 074864240001
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-16RES15CHANGE OF COMPANY NAME 16/01/17
2017-01-16CERTNMCOMPANY NAME CHANGED WALTHAM ESTATES TRADING LTD CERTIFICATE ISSUED ON 16/01/17
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-02-02AR0110/01/16 ANNUAL RETURN FULL LIST
2015-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-22AR0110/01/15 ANNUAL RETURN FULL LIST
2014-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-30AR0110/01/14 ANNUAL RETURN FULL LIST
2013-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-01-21AR0110/01/13 ANNUAL RETURN FULL LIST
2012-10-09AA01Current accounting period shortened from 31/01/13 TO 30/11/12
2012-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-01-16AR0110/01/12 ANNUAL RETURN FULL LIST
2011-01-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to SEVEN SIX CAPITAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 SEVEN SIX CAPITAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of SEVEN SIX CAPITAL LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 SEVEN SIX CAPITAL LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-01 £ 1
Shareholder Funds 2012-02-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SEVEN SIX CAPITAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SEVEN SIX CAPITAL LTD
Trademarks
We have not found any records of SEVEN SIX CAPITAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEVEN SIX CAPITAL 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 (68100 - Buying and selling of own real estate) as SEVEN SIX CAPITAL LTD are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where SEVEN SIX CAPITAL 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 SEVEN SIX CAPITAL 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 SEVEN SIX CAPITAL 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode E17 3AY