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Se7en Wholesale Ltd

Se7en Wholesale Ltd is an active company incorporated on 4 June 2024 with the registered office located in Ipswich, Suffolk. Se7en Wholesale Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15761092
Private limited company
Age
1 year 3 months
Incorporated 4 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 3 October 2024 (12 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (16 days remaining)
Last change occurred 12 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 4 March 2026 (5 months remaining)
Learn more about Se7en Wholesale Ltd
Contact Update Details
Address
Venture House
11 Arkwright Road
Ipswich
IP2 0UB
Address changed on 28 May 2025 (4 months ago)
Previous address was Office 42 70-72 the Havens Ransomes Europark Ipswich IP3 9BF England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Danny Stephan
PSC • Director • British • Lives in England • Born in Jan 1984
Mohammed Ziyad Mohammed Ameer
Director • British • Lives in England • Born in Jul 1980
Mr Mohammed Ziyad Mohammed Ameer
PSC • British • Lives in England • Born in Jul 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Zeedee Holdings Limited
Danny Stephan and Mohammed Ziyad Mohammed Ameer are mutual people.
Active
Magic Real State Ltd
Danny Stephan and Mohammed Ziyad Mohammed Ameer are mutual people.
Active
Empire Real State Limited
Danny Stephan and Mohammed Ziyad Mohammed Ameer are mutual people.
Active
Zeedee Global Limited
Danny Stephan is a mutual person.
Active
Zees Real State Ltd
Mohammed Ziyad Mohammed Ameer is a mutual person.
Active
Sterling State Holdings Ltd
Danny Stephan is a mutual person.
Active
Sterling State Lettings Ltd
Danny Stephan is a mutual person.
Active
Jihan Auto Limited
Danny Stephan is a mutual person.
Dissolved
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Financials
Se7en Wholesale Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Registered Address Changed
4 Months Ago on 28 May 2025
Confirmation Submitted
12 Months Ago on 3 Oct 2024
Mr Danny Stephan (PSC) Details Changed
12 Months Ago on 2 Oct 2024
Mohammed Ziyad Mohammed Ameer (PSC) Appointed
12 Months Ago on 2 Oct 2024
Mr Mohammed Ziyad Mohammed Ameer Appointed
12 Months Ago on 2 Oct 2024
Incorporated
1 Year 3 Months Ago on 4 Jun 2024
Name changed from Se7enty Se7en Ltd
1 Year 3 Months Ago on 4 Jun 2024
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Documents
Certificate of change of name
Submitted on 5 Sep 2025
Registered office address changed from Office 42 70-72 the Havens Ransomes Europark Ipswich IP3 9BF England to Venture House 11 Arkwright Road Ipswich IP2 0UB on 28 May 2025
Submitted on 28 May 2025
Notification of Mohammed Ziyad Mohammed Ameer as a person with significant control on 2 October 2024
Submitted on 3 Oct 2024
Change of details for Mr Danny Stephan as a person with significant control on 2 October 2024
Submitted on 3 Oct 2024
Confirmation statement made on 3 October 2024 with updates
Submitted on 3 Oct 2024
Appointment of Mr Mohammed Ziyad Mohammed Ameer as a director on 2 October 2024
Submitted on 3 Oct 2024
Incorporation
Submitted on 4 Jun 2024
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Repayment History
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