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Sevenplatform Ii Limited

Sevenplatform Ii Limited is an active company incorporated on 30 August 2019 with the registered office located in London, Greater London. Sevenplatform Ii Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12181238
Private limited company
Age
6 years
Incorporated 30 August 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 11 September 2024 (12 months ago)
Next confirmation dated 11 September 2025
Due by 25 September 2025 (17 days remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
80 Pall Mall
London
SW1Y 5ES
United Kingdom
Address changed on 18 Aug 2024 (1 year ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1983
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1981
Director • Greek • Lives in UK • Born in Apr 1988
Director • Partner • British • Lives in UK • Born in Feb 1972
Director • Finance Director • British • Lives in UK • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£946K
Decreased by £84K (-8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£121.01M
Increased by £48.5M (+67%)
Total Liabilities
-£21K
Decreased by £5K (-19%)
Net Assets
£120.99M
Increased by £48.5M (+67%)
Debt Ratio (%)
0%
Decreased by 0.02% (-52%)
Latest Activity
Matthew Leonard Molton Resigned
2 Months Ago on 30 Jun 2025
Mr Manos Giagkas Appointed
2 Months Ago on 30 Jun 2025
Antony Heath Oliver Resigned
5 Months Ago on 18 Mar 2025
Miss Birute Brusokaite Appointed
6 Months Ago on 3 Mar 2025
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Small Accounts Submitted
12 Months Ago on 11 Sep 2024
Registers Moved To Inspection Address
1 Year Ago on 18 Aug 2024
Mr Robin Bell-Jones Details Changed
1 Year 2 Months Ago on 5 Jul 2024
Inspection Address Changed
1 Year 2 Months Ago on 5 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 3 Jul 2024
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Documents
Appointment of Mr Manos Giagkas as a director on 30 June 2025
Submitted on 3 Jul 2025
Termination of appointment of Matthew Leonard Molton as a director on 30 June 2025
Submitted on 3 Jul 2025
Termination of appointment of Antony Heath Oliver as a director on 18 March 2025
Submitted on 18 Mar 2025
Appointment of Miss Birute Brusokaite as a director on 3 March 2025
Submitted on 3 Mar 2025
Confirmation statement made on 11 September 2024 with no updates
Submitted on 25 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 11 Sep 2024
Register(s) moved to registered inspection location C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF
Submitted on 18 Aug 2024
Director's details changed for Mr Robin Bell-Jones on 5 July 2024
Submitted on 8 Jul 2024
Register inspection address has been changed to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF
Submitted on 5 Jul 2024
Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 80 Pall Mall London SW1Y 5ES on 3 July 2024
Submitted on 3 Jul 2024
Repayment History
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