7bone Holdings (1) Ltd

General information

Name:

7bone Holdings (1) Limited

Office Address:

Office 1 Ovic 4 Ocean Way SO14 3JZ Southampton

Number: 11174229

Incorporation date: 2018-01-29

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

7bone Holdings (1) Ltd has been in the UK for two years. Started with registration number 11174229 in 2018, the company is based at Office 1 Ovic, Southampton SO14 3JZ. This business's registered with SIC code 56101 - Licensed restaurants. Thursday 31st January 2019 is the last time the accounts were filed.

At present, this business is directed by one director: Matthew M., who was selected to lead the company in 2018. This business had been overseen by Richard Z. until 2018. At least one secretary in this firm is a limited company: Burness Paull Llp.

The companies with significant control over this firm include: 7bone Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Southampton at Ovic, 4 Ocean Way, SO14 3JZ and was registered as a PSC under the reg no 08448444.

Financial data based on annual report

Company staff

Role: Corporate Secretary

Appointed: 29 January 2018

Address: Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

Latest update: 16 October 2020

Matthew M.

Role: Director

Appointed: 29 January 2018

Latest update: 16 October 2020

People with significant control

7bone Holdings Ltd
Address: Office 1 Ovic, 4 Ocean Way, Southampton, SO14 3JZ, United Kingdom
Legal authority England And Wales
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 08448444
Notified on 29 January 2018
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 January 2021
Account last made up date 31 January 2019
Confirmation statement next due date 11 March 2021
Confirmation statement last made up date 28 January 2020
Annual Accounts
Start Date For Period Covered By Report 2018-01-29
End Date For Period Covered By Report 2019-01-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 28th January 2020 (CS01)
filed on: 5th, February 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
2
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