The7stars Uk Limited

General information

Name:

The7stars Uk Ltd

Office Address:

Floor 6 - 9 Bush House North West Wing, 57 Aldwych WC2B 4PJ London

Number: 05387218

Incorporation date: 2005-03-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is situated in London registered with number: 05387218. This company was established in the year 2005. The office of the firm is situated at Floor 6 - 9 Bush House North West Wing, 57 Aldwych. The area code is WC2B 4PJ. Launched as The7stars, it used the business name up till 2005, the year it got changed to The7stars Uk Limited. This enterprise's classified under the NACE and SIC code 73110 meaning Advertising agencies. The company's most recent financial reports were submitted for the period up to Thu, 31st Mar 2022 and the latest annual confirmation statement was filed on Tue, 1st Aug 2023.

According to the data we have, the limited company was established in March 2005 and has so far been guided by eleven directors, out of whom seven (Helen R., Rhys W., Rhiannon M. and 4 other directors have been described below) are still active.

  • Previous company's names
  • The7stars Uk Limited 2005-09-20
  • The7stars Ltd 2005-03-10

Financial data based on annual reports

Company staff

Helen R.

Role: Director

Appointed: 02 March 2021

Latest update: 29 February 2024

Rhys W.

Role: Director

Appointed: 02 March 2021

Latest update: 29 February 2024

Rhiannon M.

Role: Director

Appointed: 30 January 2017

Latest update: 29 February 2024

Nicholas M.

Role: Director

Appointed: 30 January 2017

Latest update: 29 February 2024

Liam M.

Role: Director

Appointed: 30 January 2017

Latest update: 29 February 2024

Gareth J.

Role: Director

Appointed: 22 July 2010

Latest update: 29 February 2024

Jennifer B.

Role: Director

Appointed: 16 August 2005

Latest update: 29 February 2024

People with significant control

The companies that control this firm are as follows: The7stars Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Aldwych, WC2B 4LL and was registered as a PSC under the registration number 10315173.

The7stars Holdings Limited
Address: 6 - 8 Melbourne House Aldwych, London, WC2B 4LL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 10315173
Notified on 30 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Auditor's resignation (AUD)
filed on: 19th, June 2023
auditors
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Services (by SIC Code)

  • 73110 : Advertising agencies
  • 64209 : Activities of other holding companies n.e.c.
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