24 Seven Dials Ltd

General information

Name:

24 Seven Dials Limited

Office Address:

C/o Numerion Associates Llp 35 New Broad Street EC2M 1NH London

Number: 08237790

Incorporation date: 2012-10-02

End of financial year: 31 October

Category: Private Limited Company

Description

Data updated on:

2012 marks the beginning of 24 Seven Dials Ltd, a firm located at C/o Numerion Associates Llp, 35 New Broad Street, London. This means it's been 8 years 24 Seven Dials has prospered in the UK, as the company was founded on 2012-10-02. The firm registered no. is 08237790 and the company post code is EC2M 1NH. This company's registered with SIC code 64209, that means Activities of other holding companies n.e.c.. The most recent accounts describe the period up to Tue, 31st Oct 2017 and the most recent confirmation statement was submitted on Wed, 2nd Oct 2019.

As the information gathered suggests, the company was started in 2012 and has so far been managed by six directors, out of whom two (Viviano I. and Roberto D.) are still in the management.

Executives who control the firm include: Roberto D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Viviano I. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Viviano I.

Role: Director

Appointed: 03 April 2014

Latest update: 26 May 2020

Roberto D.

Role: Director

Appointed: 03 April 2014

Latest update: 26 May 2020

People with significant control

Roberto D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Viviano I.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2019
Account last made up date 31 October 2017
Confirmation statement next due date 13 November 2020
Confirmation statement last made up date 02 October 2019
Annual Accounts 29 July 2014
Start Date For Period Covered By Report 02 October 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 29 July 2014
Annual Accounts 24 March 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 24 March 2015
Annual Accounts 27 April 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 27 April 2016
Annual Accounts 20 June 2017
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 20 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
First Gazette notice for compulsory strike-off (GAZ1)
filed on: 10th, March 2020
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

Unit 17 3rd Floor Tabernacle Court 16-28 Tabernacle Street

Post code:

EC2A 4DD

City / Town:

London

HQ address,
2014

Address:

Unit 17 3rd Floor Tabernacle Court 16-28 Tabernacle Street

Post code:

EC2A 4DD

City / Town:

London

HQ address,
2015

Address:

Unit 17 3rd Floor Tabernacle Court 16-28 Tabernacle Street

Post code:

EC2A 4DD

City / Town:

London

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
7
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