CLUSTER SEVEN LTD

Key Data

Status

Active

Company No.

04313356

Incorporation date

30/10/2001

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/2001)

06/01/2026

Confirmation statement made on 2025-10-30 with no updates

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31/10/2025

Accounts for a small company made up to 2025-01-31

View PDF (19 pages)

19/12/2024

Confirmation statement made on 2024-10-30 with no updates

View PDF (3 pages)

30/10/2024

Accounts for a small company made up to 2024-01-31

View PDF (18 pages)

24/01/2024

Compulsory strike-off action has been discontinued

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23/01/2024

Confirmation statement made on 2023-10-30 with no updates

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16/01/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/10/2023

Accounts for a small company made up to 2023-01-31

View PDF (19 pages)

06/09/2023

Statement of capital on 2023-09-06

View PDF (5 pages)

30/08/2023

Solvency Statement dated 07/08/23

View PDF (1 pages)

30/08/2023

Resolutions

View PDF (2 pages)

30/08/2023

Statement by Directors

View PDF (1 pages)

14/12/2022

Confirmation statement made on 2022-10-30 with no updates

View PDF (3 pages)

25/10/2022

Group of companies' accounts made up to 2022-01-31

View PDF (15 pages)

07/12/2021

Confirmation statement made on 2021-10-30 with no updates

View PDF (3 pages)

04/11/2021

Current accounting period extended from 2021-12-31 to 2022-01-31

View PDF (1 pages)

27/10/2021

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

View PDF (15 pages)

13/07/2021

Notification of Ontario Teachers' Pension Plan Board as a person with significant control on 2021-05-18

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13/07/2021

Cessation of Hgcapital 7 Nominees Limited as a person with significant control on 2021-05-18

View PDF (1 pages)

18/05/2021

Satisfaction of charge 043133560004 in full

View PDF (1 pages)

18/05/2021

Satisfaction of charge 043133560003 in full

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18/05/2021

Satisfaction of charge 043133560005 in full

View PDF (1 pages)

15/03/2021

Second filing of Confirmation Statement dated 2020-10-30

View PDF (3 pages)

08/03/2021

Confirmation statement made on 2020-10-30 with no updates

View PDF (4 pages)

03/03/2021

Register inspection address has been changed from 27-32 Old Jewry 1st Floor London EC2R 8DQ England to Part First Floor (F1) Stomp Road Burnham Slough SL1 7LW

View PDF (1 pages)

01/03/2021

Registered office address changed from 27-32 Old Jewry 1st Floor London EC2R 8DQ England to Part First Floor (F1), the Priory Stomp Road Burnham Slough SL1 7LW on 2021-03-01

View PDF (1 pages)

01/12/2020

Appointment of Ben Wade as a director on 2020-11-30

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01/12/2020

Termination of appointment of Mark Julian Delgado as a director on 2020-11-30

View PDF (1 pages)

09/11/2020

Registration of charge 043133560005, created on 2020-11-06

View PDF (40 pages)

18/08/2020

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

View PDF (15 pages)

22/06/2020

Memorandum and Articles of Association

View PDF (48 pages)

04/06/2020

Cessation of Mitratech Holdings, Inc. as a person with significant control on 2020-06-04

View PDF (1 pages)

04/06/2020

Notification of Hgcapital 7 Nominees Limited as a person with significant control on 2020-01-29

View PDF (2 pages)

23/04/2020

Resolutions

View PDF (3 pages)

01/04/2020

Registration of charge 043133560004, created on 2020-03-27

View PDF (38 pages)

01/04/2020

Registration of charge 043133560003, created on 2020-03-27

View PDF (15 pages)

12/02/2020

Notification of Mitratech Holdings, Inc. as a person with significant control on 2020-01-29

View PDF (1 pages)

06/02/2020

Cessation of Azini 3 Llp as a person with significant control on 2020-01-29

View PDF (1 pages)

30/01/2020

Appointment of Mr Mark Julian Delgado as a director on 2020-01-29

View PDF (2 pages)

30/01/2020

Appointment of Mr Michael Eugene Williams as a director on 2020-01-29

View PDF (2 pages)

30/01/2020

Termination of appointment of Henry Dominic Umney as a director on 2020-01-29

View PDF (1 pages)

30/01/2020

Termination of appointment of Paul Stuart Hill as a director on 2020-01-29

View PDF (1 pages)

30/01/2020

Termination of appointment of Richard James Stevenson as a director on 2020-01-29

View PDF (1 pages)

30/01/2020

Termination of appointment of Ian Peacock as a director on 2020-01-29

View PDF (1 pages)

30/01/2020

Termination of appointment of Nicholas John Habgood as a director on 2020-01-29

View PDF (1 pages)

31/10/2019

Confirmation statement made on 2019-10-30 with updates

View PDF (5 pages)

05/06/2019

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

View PDF (14 pages)

06/03/2019

Statement of capital following an allotment of shares on 2019-03-05

View PDF (3 pages)

14/02/2019

Director's details changed for Mr Henry Dominic Umney on 2019-02-14

View PDF (2 pages)

14/02/2019

Director's details changed for Mr Paul Stuart Hill on 2019-02-14

View PDF (2 pages)

14/02/2019

Director's details changed for Mr Nicholas John Habgood on 2019-02-14

View PDF (2 pages)

26/11/2018

Registered office address changed from 10 Argyll Street London W1F 7TQ England to 27-32 Old Jewry 1st Floor London EC2R 8DQ on 2018-11-26

View PDF (1 pages)

05/11/2018

Confirmation statement made on 2018-10-30 with updates

View PDF (6 pages)

04/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (14 pages)

13/11/2017

Confirmation statement made on 2017-10-30 with updates

View PDF (6 pages)

01/11/2017

Group of companies' accounts made up to 2016-12-31

View PDF (15 pages)

10/07/2017

Statement of capital following an allotment of shares on 2017-06-20

View PDF (3 pages)

10/07/2017

Termination of appointment of Christopher Glen Gomersall as a director on 2017-06-28

View PDF (1 pages)

03/02/2017

Appointment of Mr Ian Peacock as a director on 2017-01-25

View PDF (2 pages)

02/02/2017

Termination of appointment of Peter David Still as a director on 2017-01-25

View PDF (1 pages)

21/12/2016

Register inspection address has been changed from 10 Throgmorton Avenue London EC2N 2DL England to 27-32 Old Jewry 1st Floor London EC2R 8DQ

View PDF (1 pages)

11/11/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (7 pages)

04/11/2016

Change of share class name or designation

View PDF (2 pages)

21/10/2016

Second filing of a statement of capital following an allotment of shares on 2016-07-14

View PDF (7 pages)

21/10/2016

Second filing of a statement of capital following an allotment of shares on 2016-03-23

View PDF (7 pages)

17/10/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

17/10/2016

Satisfaction of charge 1 in full

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09/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (26 pages)

29/07/2016

Resolutions

View PDF (51 pages)

22/07/2016

Statement of capital following an allotment of shares on 2016-07-14

View PDF (4 pages)

22/07/2016

Appointment of Mr Richard James Stevenson as a director on 2016-07-20

View PDF (2 pages)

24/05/2016

Register(s) moved to registered inspection location 10 Throgmorton Avenue London EC2N 2DL

View PDF (1 pages)

13/04/2016

Statement of capital following an allotment of shares on 2016-03-23

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04/04/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-10-30

View PDF (26 pages)

02/03/2016

Registered office address changed from , 34-40 High Street, Wanstead, London, E11 2RJ to 10 Argyll Street London W1F 7TQ on 2016-03-02

View PDF (1 pages)

22/02/2016

Termination of appointment of Ian Carlyle Morrison as a director on 2016-02-01

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22/02/2016

Termination of appointment of Ralph Francis Baxter as a director on 2016-02-01

View PDF (1 pages)

22/02/2016

Termination of appointment of Ian Carlyle Morrison as a secretary on 2016-02-01

View PDF (1 pages)

20/12/2015

Termination of appointment of Bryan Lloyd Taylor as a director on 2015-12-17

View PDF (1 pages)

20/12/2015

Appointment of Mr Christopher Glen Gomersall as a director on 2015-11-04

View PDF (2 pages)

30/10/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (17 pages)

30/10/2015

Register inspection address has been changed from 15-25 Artillery Lane London E1 6LP United Kingdom to 10 Throgmorton Avenue London EC2N 2DL

View PDF (1 pages)

30/10/2015

Register(s) moved to registered office address 34-40 High Street Wanstead London E11 2RJ

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13/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (20 pages)

09/10/2015

Statement of capital following an allotment of shares on 2015-07-23

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10/09/2015

Resolutions

View PDF (45 pages)

26/06/2015

Appointment of Mr Nicholas John Habgood as a director on 2015-06-25

View PDF (2 pages)

25/06/2015

Appointment of Mr Paul Stuart Hill as a director on 2015-06-25

View PDF (2 pages)

18/06/2015

Termination of appointment of Newmedia Spark Directors Limited as a director on 2015-06-08

View PDF (1 pages)

10/11/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (13 pages)

03/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (20 pages)

28/11/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (13 pages)

02/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (18 pages)

14/11/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (13 pages)

14/11/2012

Register inspection address has been changed from 10 Fashion Street London E1 6PX United Kingdom

View PDF (1 pages)

15/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (19 pages)

22/09/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

19/07/2012

Statement of capital following an allotment of shares on 2012-06-19

View PDF (6 pages)

13/07/2012

Resolutions

View PDF (32 pages)

08/03/2012

Group of companies' accounts made up to 2010-12-31

View PDF (18 pages)

24/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (13 pages)

24/11/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

24/11/2011

Register inspection address has been changed

View PDF (1 pages)

09/02/2011

Appointment of Mr Peter David Still as a director

View PDF (2 pages)

08/02/2011

Appointment of Mr Ian Carlyle Morrison as a director

View PDF (2 pages)

29/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (10 pages)

11/11/2010

Group of companies' accounts made up to 2009-12-31

View PDF (18 pages)

01/02/2010

Group of companies' accounts made up to 2008-12-31

View PDF (19 pages)

26/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (18 pages)

26/11/2009

Secretary's details changed for Ian Carlyle Morrison on 2009-11-26

View PDF (1 pages)

26/11/2009

Director's details changed for Newmedia Spark Directors Limited on 2009-11-26

View PDF (1 pages)

26/11/2009

Director's details changed for Henry Dominic Umney on 2009-11-26

View PDF (2 pages)

26/11/2009

Director's details changed for Bryan Lloyd Taylor on 2009-11-26

View PDF (2 pages)

26/11/2009

Director's details changed for Ralph Francis Baxter on 2009-11-26

View PDF (2 pages)

27/02/2009

Return made up to 30/10/08; full list of members

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27/02/2009

Appointment terminated director steven semenzato

View PDF (1 pages)

30/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (19 pages)

28/10/2008

Memorandum and Articles of Association

View PDF (20 pages)

28/10/2008

Resolutions

View PDF (1 pages)

27/10/2008

Director appointed bryan lloyd taylor

View PDF (2 pages)

24/10/2008

Director appointed henry dominic umney

View PDF (2 pages)

24/10/2008

Appointment terminated director michael hedger

View PDF (1 pages)

24/10/2008

Appointment terminated director paul basson

View PDF (1 pages)

09/06/2008

Memorandum and Articles of Association

View PDF (21 pages)

09/06/2008

Resolutions

View PDF (1 pages)

09/06/2008

Resolutions

View PDF (2 pages)

17/04/2008

Return made up to 30/10/07; full list of members

View PDF (15 pages)

18/03/2008

Director appointed newmedia spark directors LIMITED

View PDF (3 pages)

20/02/2008

Director resigned

View PDF (1 pages)

30/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (20 pages)

21/05/2007

£ ic 140961/130609 07/05/07 £ sr [email protected]=10352

View PDF (1 pages)

24/04/2007

Declaration of shares redemption:auditor's report

View PDF (12 pages)

20/04/2007

Resolutions

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20/04/2007

Resolutions

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20/04/2007

Resolutions

View PDF (2 pages)

19/03/2007

Auditor's resignation

View PDF (1 pages)

04/12/2006

Return made up to 30/10/06; full list of members

View PDF (19 pages)

25/10/2006

Ad 22/05/06--------- £ si [email protected]=100 £ ic 140861/140961

View PDF (2 pages)

25/10/2006

Director resigned

View PDF (1 pages)

15/09/2006

Group of companies' accounts made up to 2005-12-31

View PDF (14 pages)

07/06/2006

£ ic 151213/140861 20/12/05 £ sr [email protected]=10352

View PDF (1 pages)

16/02/2006

New director appointed

View PDF (1 pages)

31/01/2006

Ad 13/12/05--------- £ si [email protected]=51408 £ ic 99805/151213

View PDF (2 pages)

31/01/2006

Ad 19/12/05--------- £ si [email protected]=3461 £ ic 96344/99805

View PDF (3 pages)

20/01/2006

New director appointed

View PDF (2 pages)

05/01/2006

Return made up to 30/10/05; full list of members

View PDF (17 pages)

05/01/2006

Resolutions

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05/01/2006

Resolutions

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05/01/2006

Resolutions

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05/01/2006

Resolutions

View PDF (47 pages)

04/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

16/09/2005

Ad 01/05/05--------- £ si [email protected]

View PDF (2 pages)

05/08/2005

Ad 18/02/05--------- £ si [email protected]=33789 £ ic 62554/96343

View PDF (5 pages)

05/07/2005

Ad 04/01/05--------- £ si [email protected]=21 £ ic 62533/62554

View PDF (2 pages)

05/07/2005

Ad 22/10/04--------- £ si [email protected]

View PDF (2 pages)

05/07/2005

Ad 31/08/04--------- £ si [email protected]

View PDF (2 pages)

05/07/2005

Ad 01/04/05--------- £ si [email protected]=1594 £ ic 60939/62533

View PDF (2 pages)

15/06/2005

Director resigned

View PDF (1 pages)

06/06/2005

New director appointed

View PDF (2 pages)

30/03/2005

Director resigned

View PDF (1 pages)

30/03/2005

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

02/02/2005

Director resigned

View PDF (1 pages)

01/02/2005

Return made up to 30/10/04; full list of members

View PDF (15 pages)

04/01/2005

Registered office changed on 04/01/05 from: 266 kew road, richmond, surrey TW9 3EE

View PDF (1 pages)

04/11/2004

Ad 07/11/03--------- £ si [email protected]=24996 £ ic 33676/58672

View PDF (2 pages)

04/11/2004

Ad 21/12/03--------- £ si [email protected]=15000 £ ic 18676/33676

View PDF (2 pages)

04/11/2004

Resolutions

View PDF (1 pages)

04/11/2004

Nc inc already adjusted 07/11/03

View PDF (1 pages)

03/11/2004

Ad 31/08/04--------- £ si [email protected]=943 £ ic 17733/18676

View PDF (2 pages)

27/10/2004

Ad 19/07/04--------- £ si [email protected]=1600 £ ic 16133/17733

View PDF (3 pages)

27/10/2004

Ad 13/04/04--------- £ si [email protected]=1000 £ ic 15133/16133

View PDF (3 pages)

27/10/2004

Ad 28/02/04--------- £ si [email protected]=750 £ ic 14383/15133

View PDF (2 pages)

27/10/2004

Ad 28/02/04--------- £ si [email protected]=181 £ ic 14202/14383

View PDF (2 pages)

27/10/2004

Ad 28/02/04--------- £ si [email protected]=10000 £ ic 4202/14202

View PDF (2 pages)

27/10/2004

Ad 06/02/04--------- £ si [email protected]=4200 £ ic 2/4202

View PDF (2 pages)

27/10/2004

S-div 07/11/03

View PDF (1 pages)

27/10/2004

Resolutions

View PDF (1 pages)

03/09/2004

Total exemption full accounts made up to 2003-10-31

View PDF (10 pages)

19/08/2004

New director appointed

View PDF (2 pages)

04/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/03/2004

Return made up to 30/10/03; full list of members

View PDF (6 pages)

06/02/2004

New director appointed

View PDF (2 pages)

04/02/2004

New director appointed

View PDF (1 pages)

04/02/2004

New director appointed

View PDF (2 pages)

04/02/2004

New director appointed

View PDF (2 pages)

10/01/2004

Accounts for a dormant company made up to 2002-10-30

View PDF (1 pages)

23/07/2003

Registered office changed on 23/07/03 from: 53 tempest mead, north weald basset, epping, essex CM16 6DY

View PDF (1 pages)

23/07/2003

New secretary appointed

View PDF (2 pages)

23/07/2003

Secretary resigned

View PDF (1 pages)

15/11/2002

Return made up to 30/10/02; full list of members

View PDF (6 pages)

08/07/2002

New secretary appointed

View PDF (2 pages)

08/07/2002

Ad 30/10/01--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

08/07/2002

New director appointed

View PDF (2 pages)

05/11/2001

Secretary resigned

View PDF (1 pages)

05/11/2001

Director resigned

View PDF (1 pages)

30/10/2001

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CLUSTER SEVEN LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/01/2025

Next confirmation date

30/10/2026

Last change occurred

31/01/2025

Accounts

Small

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

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
Sallitt, Henry William Baines	Director	13/12/2005 - 01/11/2007	67
Peacock, Ian	Director	25/01/2017 - 29/01/2020	2
NEW MEDIA SPARK DIRECTORS LIMITED	Corporate Director	01/11/2007 - 08/06/2015	13
DUPORT SECRETARY LIMITED	Nominee Secretary	30/10/2001 - 30/10/2001	9442
DUPORT DIRECTOR LIMITED	Nominee Director	30/10/2001 - 30/10/2001	9186

Persons with Significant Control

No PSC data available.

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SC127217

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Description

About CLUSTER SEVEN LTD

CLUSTER SEVEN LTD is an(a) Active company incorporated on 30/10/2001 with the registered office located at Part First Floor (F1), The Priory Stomp Road, Burnham, Slough SL1 7LW. There are currently 2 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 CLUSTER SEVEN LTD?

CLUSTER SEVEN LTD is currently Active. It was registered on 30/10/2001 .

Where is CLUSTER SEVEN LTD located?

CLUSTER SEVEN LTD is registered at Part First Floor (F1), The Priory Stomp Road, Burnham, Slough SL1 7LW.

What does CLUSTER SEVEN LTD do?

CLUSTER SEVEN LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CLUSTER SEVEN LTD?

The latest filing was on 06/01/2026: Confirmation statement made on 2025-10-30 with no updates.