7days Performance Limited

General information

Name:

7days Performance Ltd

Office Address:

167-169 Great Portland Street 5th Floor W1W 5PF London

Number: 11215119

Incorporation date: 2018-02-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 167-169 Great Portland Street, London W1W 5PF 7days Performance Limited is categorised as a Private Limited Company issued a 11215119 Companies House Reg No. This company was started on 20th February 2018. The enterprise's classified under the NACE and SIC code 47990 which stands for Other retail sale not in stores, stalls or markets. The firm's latest filed accounts documents describe the period up to 2023-03-31 and the latest confirmation statement was filed on 2023-02-19.

Our database that details the enterprise's members indicates a leadership of four directors: Josh D., Punit S., Ross Y. and George S. who were appointed to their positions on 1st June 2022, 20th February 2018. In addition, the director's duties are regularly helped with by a secretary - Ross Y., who was officially appointed by the following firm on 20th February 2018.

Financial data based on annual reports

Company staff

Josh D.

Role: Director

Appointed: 01 June 2022

Latest update: 7 March 2024

Punit S.

Role: Director

Appointed: 01 June 2022

Latest update: 7 March 2024

Ross Y.

Role: Director

Appointed: 20 February 2018

Latest update: 7 March 2024

Ross Y.

Role: Secretary

Appointed: 20 February 2018

Latest update: 7 March 2024

George S.

Role: Director

Appointed: 20 February 2018

Latest update: 7 March 2024

People with significant control

The companies that control this firm are as follows: Sevencanyon 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 Great Portland Street, 5Th Floor, W1W 5PF and was registered as a PSC under the registration number 13955863.

Sevencanyon Limited
Address: 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13955863
Notified on 1 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ross Y.
Notified on 20 February 2018
Ceased on 1 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
George S.
Notified on 20 February 2018
Ceased on 1 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 04 March 2024
Confirmation statement last made up date 19 February 2023
Annual Accounts
Start Date For Period Covered By Report 2018-02-20
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-29
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Monday 19th February 2024 (CS01)
filed on: 1st, March 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
  • 45112 : Sale of used cars and light motor vehicles
6
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