Extra Seven Limited in Southampton, SO15 0HW

Description

Data updated on: 01-11-2023

Extra Seven started conducting its operations in 2006 as a Private Limited Company under the following Company Registration No.: 05848250. This particular business has operated for eighteen years and the present status is active. The firm's registered office is located in Southampton at C/o Power Accountax Ltd Mailbox 3, Solent Business Centre. You can also locate this business by its area code : SO15 0HW. This company's SIC and NACE codes are 64999 and their NACE code stands for Financial intermediation not elsewhere classified. Tuesday 14th June 2022 is the last time the company accounts were filed.

According to the latest data, this particular limited company is overseen by a single director: Tiernan C., who was designated to this position in September 2006.

Tiernan C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-14	2012-06-14	2013-06-14	2014-06-14	2015-06-14	2016-06-14	2017-06-14	2018-06-14	2019-06-14	2020-06-14	2021-06-14	2022-06-14	2023-06-14
Currency
Net Worth	39 352	42 940	47 719	91 337	116 281	179 434

Balance Sheet
Current Assets	61 921	89 343	85 743	138 647	176 588	228 622	262 754	300 885	342 010	239 985	170 631	161 614	140 096
Net Assets Liabilities						358 868	224 738	265 001	308 986	239 500	183 751	174 572	154 842
Cash Bank In Hand	61 921	89 343	81 543	92 203	174 514	209 998
Debtors			4 200	46 444	2 074	18 624
Net Assets Liabilities Including Pension Asset Liability	39 352	42 940	47 719	99 529	116 281	179 434

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	39 350	42 938	47 717	99 527	116 279	179 432
Shareholder Funds	39 352	42 940	47 719	91 337	116 281	179 434

Other Financial Data
Version Production Software										2 021		2 022	2 023
Average Number Employees During Period								1	1	1	1	1	1
Creditors						98 375	38 016	35 884	33 024	485	-13 120	-12 191	-14 362
Fixed Assets												767	384
Net Current Assets Liabilities	39 352	42 940	47 719	99 529			224 738	265 001	308 986	239 500	183 751	173 805	154 458
Total Assets Less Current Liabilities	39 352	42 940	47 719	99 529			224 738	265 001	308 986	239 500	183 751	174 572	154 842
Amount Specific Advance Or Credit Directors						14 056	13 999
Amount Specific Advance Or Credit Made In Period Directors						11 981
Amount Specific Advance Or Credit Repaid In Period Directors							-56
Creditors Due Within One Year	22 569	46 403	38 024	39 118	60 307	49 188

Company staff

Tiernan C.

Role: Director

Appointed: 07 September 2006

Latest update: 18 February 2024

Rossa C.

Role: Secretary

Appointed: 01 August 2007

Resigned: 23 April 2014

Latest update: 18 February 2024

Beginning 2 End Secretaries Ltd

Role: Corporate Secretary

Appointed: 15 June 2006

Resigned: 01 August 2007

Address: London, SW15 2RP

Latest update: 18 February 2024

Beginning 2 End Directors Limited

Role: Corporate Director

Appointed: 15 June 2006

Resigned: 07 September 2006

Address: Wimbledon, London, SW19 1BU

Latest update: 18 February 2024

People with significant control

Tiernan C.

Notified on 1 July 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Heather M.

Notified on 1 July 2016

Ceased on 18 July 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Tiernan C.

Notified on 6 April 2016

Ceased on 1 September 2017

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	14 March 2024
Account last made up date	14 June 2022
Confirmation statement next due date	02 August 2024
Confirmation statement last made up date	19 July 2023

Annual Accounts 13 March 2013
Start Date For Period Covered By Report	2011-06-15
End Date For Period Covered By Report	2012-06-14
Date Approval Accounts	13 March 2013
Annual Accounts
Start Date For Period Covered By Report	2012-06-15
Annual Accounts 11 March 2015
Start Date For Period Covered By Report	2013-06-15
End Date For Period Covered By Report	2014-06-14
Date Approval Accounts	11 March 2015
Annual Accounts 8 March 2017
Start Date For Period Covered By Report	2015-06-15
End Date For Period Covered By Report	2016-06-14
Date Approval Accounts	8 March 2017
Annual Accounts
Start Date For Period Covered By Report	2016-06-15
End Date For Period Covered By Report	2017-06-14
Annual Accounts
Start Date For Period Covered By Report	2017-06-15
End Date For Period Covered By Report	2018-06-14
Annual Accounts
Start Date For Period Covered By Report	15 June 2019
End Date For Period Covered By Report	14 June 2020
Annual Accounts
Start Date For Period Covered By Report	15 June 2020
End Date For Period Covered By Report	14 June 2021
Annual Accounts
Start Date For Period Covered By Report	15 June 2021
End Date For Period Covered By Report	14 June 2022
Annual Accounts
Start Date For Period Covered By Report	15 June 2022
End Date For Period Covered By Report	14 June 2023
Annual Accounts 14 March 2014
End Date For Period Covered By Report	2013-06-14
Date Approval Accounts	14 March 2014
Annual Accounts 24 February 2016
End Date For Period Covered By Report	2015-06-14
Date Approval Accounts	24 February 2016
Annual Accounts
End Date For Period Covered By Report	14 June 2019

Extra Seven Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Tiernan C.

Rossa C.

Beginning 2 End Secretaries Ltd

Beginning 2 End Directors Limited

People with significant control

Tiernan C.

Heather M.

Tiernan C.

Accounts Documents

Company filings

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