Seventy One Ltd

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General information

Name:

Seventy One Limited

Office Address:

11 Church Road KT23 3PB Great Bookham

Number: 04924653

Incorporation date: 2003-10-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Seventy One Ltd may be contacted at 11 Church Road, in Great Bookham. The company's post code is KT23 3PB. Seventy One has been actively competing in this business since it was registered on 2003-10-07. The company's Companies House Registration Number is 04924653. The company's current name is Seventy One Ltd. This company's former associates may recognize this company as The Personal Bank, which was in use until 2015-12-15. This company's classified under the NACE and SIC code 68100 - Buying and selling of own real estate. Seventy One Limited reported its latest accounts for the period up to 31st October 2021. The most recent confirmation statement was released on 1st October 2022.

Since 2005-01-10, this firm has only been overseen by one director: Fabrizio B. who has been overseeing it for 19 years. Another limited company has been appointed as one of the secretaries of this company: Uk Company Secretaries Ltd.

Fabrizio B. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Seventy One Ltd 2015-12-15
  • The Personal Bank Ltd 2003-10-07

Financial data based on annual reports

Company staff

Uk Company Secretaries Ltd

Role: Corporate Secretary

Appointed: 01 August 2022

Address: Church Road, Great Bookham, Surrey, KT23 3PB, United Kingdom

Latest update: 18 April 2024

Fabrizio B.

Role: Director

Appointed: 10 January 2005

Latest update: 18 April 2024

People with significant control

Fabrizio B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 October 2021
Confirmation statement next due date 15 October 2023
Confirmation statement last made up date 01 October 2022
Annual Accounts 31 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 31 July 2014
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 30 April 2015
Annual Accounts 1 November 2015
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 1 November 2015
Annual Accounts
Start Date For Period Covered By Report 1 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 1 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 1 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 1 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
End Date For Period Covered By Report 31 October 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Extension of accounting period to 31st December 2022 from 31st October 2022 (AA01)
filed on: 13th, February 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 62020 : Information technology consultancy activities
  • 64205 : Activities of financial services holding companies
  • 66120 : Security and commodity contracts dealing activities
20
Company Age

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