7p Uk Ltd.. net worth, address, company information. Free

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7P Uk Ltd. (Companies House Registration Number 06359421) is a private limited company founded on 2007-09-03. This company is registered at 3 Richfield Place, Richfield Avenue, Reading RG1 8EQ. Having undergone a change in 2008-01-22, the previous name the business used was Tecon Uk Ltd. 7P Uk Ltd. is operating under SIC code: 70229 that means "management consultancy activities other than financial management", SIC code: 63990 - "other information service activities n.e.c.".

Company details

Name	7p Uk Ltd.
Number	06359421
Date of Incorporation:	Mon, 3rd Sep 2007
End of financial year:	30 December
Address:	3 Richfield Place, Richfield Avenue, Reading, RG1 8EQ
SIC code:	70229 - Management consultancy activities other than financial management 63990 - Other information service activities n.e.c.

Moving on to the 1 managing director that can be found in this particular firm, we can name: Guido D. (appointed on 01 January 2017). The official register indexes 2 persons of significant control, 51103 Cologne, North Rhine-Westph. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Johannes M. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,534,411	2,700,768	2,435,958	1,425,516	621,046	1,119,720	1,340,531	3,134,715	3,857,789
Number Shares Allotted	-	-	-	100	-	-	-	-	-
Total Assets Less Current Liabilities	427,322	762,329	899,119	869,689	295,787	206,881	214,966	679,114	1,300,356

People with significant control

Seven Principles Ag

6 April 2016

Legal authority	Laws Of The Federal Republic Of Germany.
Legal form	Public Limited Company
Country registered	Germany, North Rhine-Westphalia
Place registered	Germany
Registration number	Hrb 30660
Nature of control:	75,01-100% shares 75,01-100% voting rights

Johannes M.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Full accounts data made up to 2022-12-31 filed on: 5th, July 2023 \| accounts	Free Download (20 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 5th, July 2023 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 25th, January 2023 \| accounts	Free Download (20 pages)
(TM01) Director's appointment was terminated on 2022-12-31 filed on: 3rd, January 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2020-12-31 filed on: 27th, April 2022 \| accounts	Free Download (20 pages)
(AP01) New director was appointed on 2021-07-12 filed on: 14th, October 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2021-07-31 filed on: 14th, October 2021 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 5th, March 2021 \| resolution	Free Download (3 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 21st, January 2021 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 24th, December 2019 \| accounts	Free Download (24 pages)
(AP01) New director was appointed on 2019-10-14 filed on: 23rd, October 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-10-14 filed on: 23rd, October 2019 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from 2018-12-31 to 2018-12-30 filed on: 26th, September 2019 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 2017-12-31 filed on: 24th, January 2019 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 31st, January 2018 \| accounts	Free Download (23 pages)
(AP01) New director was appointed on 2017-01-01 filed on: 21st, February 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-01-01 filed on: 21st, February 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-01-01 filed on: 21st, February 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 1st, December 2016 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 5th, October 2015 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-03 filed on: 11th, September 2015 \| annual return	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2015-02-02 filed on: 10th, February 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-02-02 filed on: 10th, February 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 25th, September 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-09-03 filed on: 8th, September 2014 \| annual return	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2014-01-29 filed on: 29th, January 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2014-01-29 filed on: 29th, January 2014 \| officers	Free Download (1 page)
(CH01) On 2013-09-03 director's details were changed filed on: 4th, September 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-09-03 filed on: 4th, September 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-09-04: 1.00 GBP capital
(AA) Full accounts data made up to 2012-12-31 filed on: 31st, July 2013 \| accounts	Free Download (17 pages)
(AP01) New director was appointed on 2013-06-17 filed on: 17th, June 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2013-05-31 filed on: 31st, May 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-09-03 filed on: 24th, September 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 18th, September 2012 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-09-03 filed on: 21st, October 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 20th, September 2011 \| accounts	Free Download (17 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, November 2010 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to 2009-12-31 filed on: 1st, October 2010 \| accounts	Free Download (16 pages)
(CH01) On 2010-09-03 director's details were changed filed on: 21st, September 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-09-03 director's details were changed filed on: 21st, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-09-03 filed on: 21st, September 2010 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 2010-06-30 filed on: 30th, June 2010 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2009-12-01 filed on: 1st, December 2009 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2009-09-03 filed on: 12th, November 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 30th, July 2009 \| accounts	Free Download (14 pages)
(288a) On 2009-07-07 Secretary appointed filed on: 7th, July 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 22/06/2009 from 483 green lanes london N13 4BS filed on: 22nd, June 2009 \| address	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 23rd, October 2008 \| officers	Free Download (1 page)
(363a) Period up to 2008-10-23 - Annual return with full member list filed on: 23rd, October 2008 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed tecon uk LTDcertificate issued on 22/01/08 filed on: 22nd, January 2008 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed tecon uk LTDcertificate issued on 22/01/08 filed on: 22nd, January 2008 \| change of name	Free Download (2 pages)
(225) Accounting reference date extended from 30/09/08 to 31/12/08 filed on: 17th, October 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/08 to 31/12/08 filed on: 17th, October 2007 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 3rd, September 2007 \| incorporation	Free Download (8 pages)
(NEWINC) Incorporation filed on: 3rd, September 2007 \| incorporation	Free Download (8 pages)

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