40SEVEN LIMITED

Key Data

Status

Active

Company No.

05405516

Incorporation date

29/03/2005

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2005)

13/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

29/05/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

03/03/2025

Change of details for Ietg Holdings Limited as a person with significant control on 2025-02-28

View PDF (2 pages)

03/03/2025

Confirmation statement made on 2025-03-01 with no updates

View PDF (3 pages)

16/10/2024

Termination of appointment of Nicolas Louis Detchepare as a director on 2024-10-14

View PDF (1 pages)

16/10/2024

Appointment of Mr Matthew Giles Thomas Marriott as a director on 2024-10-14

View PDF (2 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

04/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

02/11/2023

Registered office address changed from Unit 17B Astley Lane Industrial Estate Swillington Leeds LS26 8XT England to Socotec House Bretby Business Park Bretby Burton-on-Trent DE15 0YZ on 2023-11-02

View PDF (1 pages)

02/11/2023

Appointment of Mr David Gough as a director on 2023-10-31

View PDF (2 pages)

02/11/2023

Appointment of Mr Nicolas Louis Detchepare as a director on 2023-10-31

View PDF (2 pages)

02/11/2023

Appointment of Mr Jason Richard Goodwin as a director on 2023-10-31

View PDF (2 pages)

12/10/2023

Register inspection address has been changed from Hapco House Cross Green Way Cross Green Industrial Estate Leeds LS9 0SE England to Unit 17B Astley Lane Industrial Estate Swillington Leeds LS26 8XT

View PDF (1 pages)

25/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (18 pages)

03/07/2023

Registered office address changed from Hapco House Cross Green Way Cross Green Industrial Estate Leeds West Yorkshire LS9 0SE to Unit 17B Astley Lane Industrial Estate Swillington Leeds LS26 8XT on 2023-07-03

View PDF (1 pages)

26/06/2023

Termination of appointment of Martin Matthew Bentley as a director on 2023-06-26

View PDF (1 pages)

20/05/2022

Accounts for a small company made up to 2021-12-31

View PDF (18 pages)

02/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

15/02/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

15/02/2022

Satisfaction of charge 054055160004 in full

View PDF (1 pages)

24/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (17 pages)

08/03/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

26/08/2020

Accounts for a small company made up to 2019-12-31

View PDF (15 pages)

02/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

28/01/2020

All of the property or undertaking has been released from charge 3

View PDF (2 pages)

15/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (16 pages)

01/03/2019

Confirmation statement made on 2019-03-01 with no updates

View PDF (3 pages)

11/05/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

07/03/2018

Confirmation statement made on 2018-03-01 with updates

View PDF (4 pages)

07/03/2018

Notification of Ietg Holdings Limited as a person with significant control on 2017-04-26

View PDF (2 pages)

07/03/2018

Cessation of Ietg Limited as a person with significant control on 2017-04-26

View PDF (1 pages)

09/06/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

03/03/2017

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Hapco House Cross Green Way Cross Green Industrial Estate Leeds LS9 0SE

View PDF (1 pages)

02/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (5 pages)

21/10/2016

Appointment of Mr Martin Matthew Bentley as a director on 2016-10-10

View PDF (2 pages)

21/10/2016

Termination of appointment of Abogado Nominees Limited as a secretary on 2016-10-10

View PDF (1 pages)

21/10/2016

Termination of appointment of Brian Patrick Hanigan as a secretary on 2016-10-10

View PDF (1 pages)

21/10/2016

Termination of appointment of Jeffrey Corso as a director on 2016-10-10

View PDF (1 pages)

21/10/2016

Termination of appointment of Florian Pfefferle as a director on 2016-10-10

View PDF (1 pages)

21/10/2016

Appointment of Mr Richard Bond as a director on 2016-10-10

View PDF (2 pages)

21/10/2016

Registration of charge 054055160004, created on 2016-10-10

View PDF (70 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

19/08/2016

Appointment of Jeffrey Corso as a director on 2016-08-15

View PDF (2 pages)

21/07/2016

Termination of appointment of Shaun Michael Blakeman as a director on 2016-05-18

View PDF (1 pages)

07/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (9 pages)

10/12/2015

Termination of appointment of Neil Roebuck as a director on 2015-09-07

View PDF (1 pages)

06/11/2015

Appointment of Shaun Michael Blakeman as a director on 2015-10-05

View PDF (2 pages)

05/11/2015

Appointment of Richard Andrew Bond as a secretary on 2015-10-05

View PDF (2 pages)

05/11/2015

Termination of appointment of Neil Roebuck as a secretary on 2015-09-07

View PDF (1 pages)

05/11/2015

Appointment of Brian Patrick Hanigan as a secretary on 2015-10-05

View PDF (2 pages)

18/09/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

27/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (7 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

12/03/2014

Annual return made up to 2014-02-24 with full list of shareholders

View PDF (7 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

16/05/2013

Appointment of Florian Pfefferle as a director

View PDF (3 pages)

16/05/2013

Termination of appointment of Richard Morgan as a director

View PDF (2 pages)

06/03/2013

Annual return made up to 2013-02-24 with full list of shareholders

View PDF (7 pages)

06/03/2013

Appointment of Abogado Nominees Limited as a secretary

View PDF (2 pages)

19/02/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

10/05/2012

Appointment of Richard Clark Morgan as a director

View PDF (2 pages)

10/05/2012

Termination of appointment of Neil Scarlett as a director

View PDF (1 pages)

10/05/2012

Termination of appointment of Neil Scarlett as a secretary

View PDF (1 pages)

10/05/2012

Appointment of Neil Roebuck as a secretary

View PDF (1 pages)

10/05/2012

Appointment of Neil Roebuck as a director

View PDF (2 pages)

10/05/2012

Appointment of Mr Ian Brian Edwards as a director

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30/04/2012

Termination of appointment of Stuart Mckendrick as a director

View PDF (1 pages)

09/03/2012

Annual return made up to 2012-02-24 with full list of shareholders

View PDF (5 pages)

09/03/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

09/03/2012

Register inspection address has been changed

View PDF (1 pages)

20/01/2012

Termination of appointment of Mark Newell as a director

View PDF (1 pages)

20/01/2012

Appointment of Mr Neil Scarlett as a secretary

View PDF (1 pages)

19/01/2012

Appointment of Mr Neil Scarlett as a director

View PDF (2 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

29/08/2011

Termination of appointment of Stuart Learmonth as a director

View PDF (1 pages)

12/04/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (5 pages)

27/01/2011

Appointment of Mr Stuart Laughton Learmonth as a director

View PDF (2 pages)

27/01/2011

Termination of appointment of Stuart Newell as a director

View PDF (1 pages)

27/01/2011

Appointment of Mr Stuart Newell as a director

View PDF (2 pages)

16/09/2010

Termination of appointment of Stuart Learmonth as a director

View PDF (1 pages)

18/05/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

08/04/2010

Appointment of Mr Stuart James Mckendrick as a director

View PDF (2 pages)

09/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (4 pages)

09/03/2010

Director's details changed for Stuart Laughton Learmonth on 2010-03-09

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09/03/2010

Termination of appointment of Martin Hornshaw as a director

View PDF (2 pages)

18/09/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

11/08/2009

Director's change of particulars / stuart learmonth / 07/08/2009

View PDF (2 pages)

05/08/2009

Appointment terminated secretary martin hornshaw

View PDF (1 pages)

05/08/2009

Director appointed mark william newell

View PDF (1 pages)

05/03/2009

Return made up to 01/03/09; full list of members

View PDF (4 pages)

09/12/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

04/11/2008

Miscellaneous

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24/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

25/07/2008

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

07/03/2008

Return made up to 01/03/08; full list of members

View PDF (4 pages)

06/07/2007

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

09/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/03/2007

Return made up to 01/03/07; full list of members

View PDF (3 pages)

08/03/2007

Director resigned

View PDF (1 pages)

01/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/10/2006

Director resigned

View PDF (1 pages)

03/10/2006

New director appointed

View PDF (2 pages)

20/09/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

23/06/2006

Director resigned

View PDF (1 pages)

27/03/2006

Return made up to 01/03/06; full list of members

View PDF (3 pages)

24/02/2006

Registered office changed on 24/02/06 from: 2 cavendish square london W1G 0PX

View PDF (1 pages)

24/02/2006

Secretary resigned

View PDF (1 pages)

24/02/2006

Director resigned

View PDF (1 pages)

24/02/2006

New director appointed

View PDF (1 pages)

24/02/2006

New secretary appointed

View PDF (1 pages)

07/06/2005

Director resigned

View PDF (1 pages)

23/05/2005

New director appointed

View PDF (1 pages)

29/04/2005

Particulars of mortgage/charge

View PDF (6 pages)

14/04/2005

Statement of affairs

View PDF (100 pages)

14/04/2005

Ad 01/04/05--------- £ si 999@1=999 £ ic 1/1000

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14/04/2005

Resolutions

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14/04/2005

Resolutions

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14/04/2005

Resolutions

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14/04/2005

Resolutions

View PDF (18 pages)

14/04/2005

Recon 01/04/05

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14/04/2005

New director appointed

View PDF (2 pages)

14/04/2005

New director appointed

View PDF (2 pages)

09/04/2005

Registered office changed on 09/04/05 from: eversheds house 70 great bridgewater street manchester M1 5ES

View PDF (1 pages)

09/04/2005

Secretary resigned

View PDF (1 pages)

09/04/2005

Director resigned

View PDF (1 pages)

05/04/2005

New secretary appointed

View PDF (2 pages)

05/04/2005

New director appointed

View PDF (3 pages)

05/04/2005

New director appointed

View PDF (2 pages)

29/03/2005

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gough, David	Director	31/10/2023 - Present	8
Bentley, Martin Matthew	Director	10/10/2016 - 26/06/2023	10
Goodwin, Jason Richard	Director	31/10/2023 - Present	38
Edwards, Ian Brian	Director	01/05/2012 - Present	9
Marriott, Matthew Giles Thomas	Director	14/10/2024 - Present	36

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Growing of other non-perennial crops

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Description

About 40SEVEN LIMITED

40SEVEN LIMITED is an(a) Active company incorporated on 29/03/2005 with the registered office located at Socotec House Bretby Business Park, Bretby, Burton-On-Trent DE15 0YZ. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 40SEVEN LIMITED?

40SEVEN LIMITED is currently Active. It was registered on 29/03/2005 .

Where is 40SEVEN LIMITED located?

40SEVEN LIMITED is registered at Socotec House Bretby Business Park, Bretby, Burton-On-Trent DE15 0YZ.

What does 40SEVEN LIMITED do?

40SEVEN LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for 40SEVEN LIMITED?

The latest filing was on 13/03/2026: Confirmation statement made on 2026-03-01 with no updates.