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Seven One (Investments) Limited

Seven One (Investments) Limited is an active company incorporated on 24 October 2016 with the registered office located in Ipswich, Suffolk. Seven One (Investments) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10442305
Private limited company
Age
9 years
Incorporated 24 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 23 October 2024 (1 year ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (4 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 30 Oct27 Oct 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
19 Franciscan Way
Ipswich
IP1 1TR
England
Address changed on 5 Mar 2024 (1 year 8 months ago)
Previous address was 2nd Floor, Oberon House (B67) Adastral Park Martlesham Heath Ipswich IP5 3RE United Kingdom
Telephone
02032391771
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chairman • British • Lives in England • Born in Apr 1964
Director • Ceo • British • Lives in England • Born in Aug 1974
Director • British • Lives in England • Born in Aug 1972
Director • Chief Executive Officer • British • Lives in UK • Born in Jul 1979
Director • British • Lives in Northern Ireland • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Seven Life Sciences Limited
Nicholas John Hudson, Christopher John Zanone, and 3 more are mutual people.
Active
Sanctuary Personnel Limited
Nicholas John Hudson, Christopher John Zanone, and 2 more are mutual people.
Active
Seven Resourcing Limited
Christopher John Zanone, James Jonathan Ralph Rook, and 2 more are mutual people.
Active
Sanctuary Personnel Ii Limited
Nicholas John Hudson, Christopher John Zanone, and 2 more are mutual people.
Active
Tessellate Technologies Limited
Nicholas John Hudson, Christopher John Zanone, and 2 more are mutual people.
Active
Innovate (H & S C) Services Limited
Nicholas John Hudson, Christopher John Zanone, and 2 more are mutual people.
Active
Migrate Group Limited
Nicholas John Hudson, Christopher John Zanone, and 2 more are mutual people.
Active
Septinuary Midco 1 Limited
James Jonathan Ralph Rook and John Henry Whitehead are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
27 Oct 2024
For period 27 Oct27 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.3K
Same as previous period
Total Liabilities
-£297
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
3%
Same as previous period
Latest Activity
Nicholas John Hudson Resigned
1 Month Ago on 11 Sep 2025
Mr Christopher John Zanone Appointed
1 Month Ago on 11 Sep 2025
New Charge Registered
2 Months Ago on 19 Aug 2025
Subsidiary Accounts Submitted
2 Months Ago on 14 Aug 2025
New Charge Registered
5 Months Ago on 21 May 2025
Richard James Cooke Resigned
9 Months Ago on 10 Jan 2025
James Jonathan Ralph Rook Resigned
11 Months Ago on 22 Nov 2024
Mr Nicholas John Hudson Appointed
11 Months Ago on 22 Nov 2024
Mr John Henry Whitehead Appointed
11 Months Ago on 22 Nov 2024
Seven Resourcing Limited (PSC) Details Changed
2 Years 7 Months Ago on 4 Apr 2023
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Documents
Termination of appointment of Nicholas John Hudson as a director on 11 September 2025
Submitted on 11 Sep 2025
Appointment of Mr Christopher John Zanone as a director on 11 September 2025
Submitted on 11 Sep 2025
Change of details for Seven Resourcing Limited as a person with significant control on 4 April 2023
Submitted on 9 Sep 2025
Registration of charge 104423050003, created on 19 August 2025
Submitted on 20 Aug 2025
Audit exemption subsidiary accounts made up to 27 October 2024
Submitted on 14 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 27/10/24
Submitted on 14 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 27/10/24
Submitted on 1 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 27/10/24
Submitted on 1 Aug 2025
Registration of charge 104423050002, created on 21 May 2025
Submitted on 22 May 2025
Resolutions
Submitted on 3 Feb 2025
Repayment History
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