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The7stars Holdings Limited

The7stars Holdings Limited is an active company incorporated on 5 August 2016 with the registered office located in London, Greater London. The7stars Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10315173
Private limited company
Age
9 years
Incorporated 5 August 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Floor 6 - 9 Bush House
North West Wing, 57 Aldwych
London
WC2B 4PJ
United Kingdom
Same address for the past 7 years
Telephone
020 74367275
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Lives in UK • Born in Dec 1962
Director • British • Lives in UK • Born in May 1982
Director • British • Lives in UK • Born in Sep 1966
Director • British • Lives in UK • Born in Jan 1979
Director • British • Lives in England • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
The7stars UK Limited
Ms Jennifer Elizabeth Biggam, Gareth Morris Jones, and 5 more are mutual people.
Active
8TH Wonder Films Limited
Ms Jennifer Elizabeth Biggam, Gareth Morris Jones, and 3 more are mutual people.
Active
Bountiful Cow Ltd
Ms Jennifer Elizabeth Biggam, Gareth Morris Jones, and 3 more are mutual people.
Active
The7stars Group Holdings Limited
Ms Jennifer Elizabeth Biggam, Gareth Morris Jones, and 3 more are mutual people.
Active
Local Planet UK Limited
Ms Jennifer Elizabeth Biggam and Mr Nicholas John Maddison are mutual people.
Active
Cba Freeholders Limited
Gareth Morris Jones is a mutual person.
Active
Crantock Bay Apartments Management Ltd
Gareth Morris Jones is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£18K
Increased by £18K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 7 (-100%)
Total Assets
£14.86M
Decreased by £8.65M (-37%)
Total Liabilities
-£2.69M
Decreased by £13.83M (-84%)
Net Assets
£12.17M
Increased by £5.18M (+74%)
Debt Ratio (%)
18%
Decreased by 52.17% (-74%)
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Aug 2025
Subsidiary Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Aug 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 9 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 8 Aug 2023
Auditor Resigned
2 Years 4 Months Ago on 19 Jun 2023
Full Accounts Submitted
3 Years Ago on 6 Oct 2022
Confirmation Submitted
3 Years Ago on 16 Aug 2022
Group Accounts Submitted
3 Years Ago on 17 Feb 2022
Confirmation Submitted
4 Years Ago on 10 Aug 2021
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 5 Aug 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 16 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 16 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 16 Dec 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 14 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 9 Apr 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 9 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 9 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 9 Apr 2024
Repayment History
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