Partisan Seven Limited
- Active
- Incorporated on 6 Mar 2010
Reg Address: 1 Park Road, Hampton Wick, Kingston Upon Thames KT1 4AS
- Summary The company with name "Partisan Seven Limited" is a ltd and located in 1 Park Road, Hampton Wick, Kingston Upon Thames KT1 4AS. Partisan Seven Limited is currently in active status and it was incorporated on 6 Mar 2010 (14 years 6 months 18 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Partisan Seven Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Peter Hall | Director | 6 Mar 2010 | British | Active |
2 | Tess Wight | Director | 6 Mar 2010 | British | Resigned 1 Dec 2020 |
3 | Clifford Donald Wing | Director | 6 Mar 2010 | British | Resigned 6 Mar 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr Peter Hall Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Right To Appoint And Remove Directors | 30 Jun 2016 | British | Active |
2 | Tess Wight Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Right To Appoint And Remove Directors | 30 Jun 2016 | British | Active |
3 | Mr Peter Hall Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors | 30 Jun 2016 | British | Active |
4 | Tess Wight Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Right To Appoint And Remove Directors | 30 Jun 2016 | British | Ceased 12 May 2021 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Partisan Seven Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - Updates | 14 May 2024 | Download PDF |
2 | Accounts - Micro Entity | 22 Aug 2023 | Download PDF |
3 | Confirmation Statement - Updates | 15 May 2023 | Download PDF |
4 | Accounts - Micro Entity | 31 Oct 2022 | Download PDF |
5 | Persons With Significant Control - Cessation Of A Person With Significant Control | 14 May 2021 | Download PDF |
6 | Confirmation Statement - Updates | 14 May 2021 | Download PDF 6 Pages |
7 | Persons With Significant Control - Change To A Person With Significant Control | 14 May 2021 | Download PDF |
8 | Confirmation Statement - Updates | 8 Mar 2021 | Download PDF 5 Pages |
9 | Accounts - Micro Entity | 21 Dec 2020 | Download PDF 4 Pages |
10 | Officers - Termination Director Company With Name Termination Date | 1 Dec 2020 | Download PDF 1 Pages |
11 | Confirmation Statement - Updates | 6 Mar 2020 | Download PDF 5 Pages |
12 | Accounts - Micro Entity | 18 Dec 2019 | Download PDF 4 Pages |
13 | Confirmation Statement - Updates | 6 Mar 2019 | Download PDF 5 Pages |
14 | Accounts - Micro Entity | 14 Dec 2018 | Download PDF 4 Pages |
15 | Confirmation Statement - Updates | 6 Mar 2018 | Download PDF 5 Pages |
16 | Accounts - Micro Entity | 13 Dec 2017 | Download PDF 3 Pages |
17 | Confirmation Statement - Updates | 6 Mar 2017 | Download PDF 7 Pages |
18 | Officers - Change Person Director Company With Change Date | 6 Mar 2017 | Download PDF 2 Pages |
19 | Accounts - Total Exemption Small | 5 Dec 2016 | Download PDF 6 Pages |
20 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Mar 2016 | Download PDF 5 Pages |
21 | Accounts - Total Exemption Small | 22 Dec 2015 | Download PDF 7 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Mar 2015 | Download PDF 5 Pages |
23 | Accounts - Total Exemption Small | 23 Dec 2014 | Download PDF 6 Pages |
24 | Address - Change Registered Office Company With Date Old | 28 May 2014 | Download PDF 1 Pages |
25 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Apr 2014 | Download PDF 5 Pages |
26 | Accounts - Total Exemption Small | 9 Aug 2013 | Download PDF 7 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Mar 2013 | Download PDF 5 Pages |
28 | Accounts - Total Exemption Full | 12 Dec 2012 | Download PDF 10 Pages |
29 | Address - Change Registered Office Company With Date Old | 8 May 2012 | Download PDF 2 Pages |
30 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Mar 2012 | Download PDF 5 Pages |
31 | Officers - Change Person Director Company With Change Date | 14 Mar 2012 | Download PDF 2 Pages |
32 | Officers - Change Person Director Company With Change Date | 14 Mar 2012 | Download PDF 2 Pages |
33 | Accounts - Total Exemption Full | 21 Dec 2011 | Download PDF 11 Pages |
34 | Officers - Change Person Director Company With Change Date | 14 Apr 2011 | Download PDF 2 Pages |
35 | Officers - Change Person Director Company With Change Date | 14 Apr 2011 | Download PDF 2 Pages |
36 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Apr 2011 | Download PDF 5 Pages |
37 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Apr 2011 | Download PDF 5 Pages |
38 | Capital - Allotment Shares | 8 Apr 2011 | Download PDF 5 Pages |
39 | Resolution | 1 Apr 2011 | Download PDF 1 Pages |
40 | Officers - Appoint Person Director Company With Name | 26 Mar 2010 | Download PDF 3 Pages |
41 | Officers - Appoint Person Director Company With Name | 26 Mar 2010 | Download PDF 3 Pages |
42 | Officers - Termination Director Company With Name | 12 Mar 2010 | Download PDF 1 Pages |
43 | Incorporation - Company | 6 Mar 2010 | Download PDF 33 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
1 | Toto Merch Limited Mutual People: Peter Hall | dissolved |
2 | Partisan Management Limited Mutual People: Peter Hall | dissolved |