40seven Limited

General information

Name:

40seven Ltd

Office Address:

Unit 17B Astley Lane Industrial Estate Swillington LS26 8XT Leeds

Number: 05405516

Incorporation date: 2005-03-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

40seven started its business in the year 2005 as a Private Limited Company with reg. no. 05405516. The firm has been functioning for nineteen years and the present status is active. The firm's office is registered in Leeds at Unit 17B Astley Lane Industrial Estate. Anyone can also locate the firm using its area code : LS26 8XT. This firm's principal business activity number is 96090 - Other service activities not elsewhere classified. Its most recent financial reports were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-03-01.

We have identified 3 councils and public departments cooperating with the company. The biggest counter party of them all is the Barnsley Metropolitan Borough, with over 1 transactions from worth at least 500 pounds each, amounting to £45,861 in total. The company also worked with the Merton Council (1 transaction worth £3,765 in total) and the Derby City Council (2 transactions worth £1,250 in total). 40seven was the service provided to the Barnsley Metropolitan Borough Council covering the following areas: Site Investigations was also the service provided to the Derby City Council Council covering the following areas: Capital Expenditure.

Current directors registered by the following firm are as follow: David G. assigned this position in 2023 in October, Nicolas D. assigned this position in 2023, Jason G. assigned this position one year ago and 2 remaining, listed below. In order to provide support to the directors, the firm has been utilizing the skills of Richard B. as a secretary since 2015.

Company staff

David G.

Role: Director

Appointed: 31 October 2023

Latest update: 18 November 2023

Nicolas D.

Role: Director

Appointed: 31 October 2023

Latest update: 18 November 2023

Jason G.

Role: Director

Appointed: 31 October 2023

Latest update: 18 November 2023

Richard B.

Role: Director

Appointed: 10 October 2016

Latest update: 18 November 2023

Richard B.

Role: Secretary

Appointed: 05 October 2015

Latest update: 18 November 2023

Ian E.

Role: Director

Appointed: 01 May 2012

Latest update: 18 November 2023

People with significant control

The companies that control this firm are: Ietg Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harrogate at Hornbeam Square South, HG2 8NB and was registered as a PSC under the registration number 10413322.

Ietg Holdings Limited
Address: 19 Hornbeam Square South Hornbeam Square South, Harrogate, HG2 8NB, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10413322
Notified on 26 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ietg Limited
Address: Hapco House Cross Green Way, Cross Green Industrial Estate, Leeds, LS9 0SE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 05575376
Notified on 6 April 2016
Ceased on 26 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Registered office address changed from Unit 17B Astley Lane Industrial Estate Swillington Leeds LS26 8XT England to Socotec House Bretby Business Park Bretby Burton-on-Trent DE15 0YZ on November 2, 2023 (AD01)
filed on: 2nd, November 2023
address
Free Download Download filing (1 page)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Barnsley Metropolitan Borough 1 £ 45 860.50
2014-08-22 5100712373 £ 45 860.50 Site Investigations
2010 Derby City Council 2 £ 1 250.00
2010-11-02 1080161 £ 1 090.00 Capital Expenditure
2010-11-02 1080161 £ 160.00 Capital Expenditure
1970 Merton Council 1 £ 3 765.00
1970-01-01 2233 £ 3 765.00 Construct Conversn Renovatn

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
19
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