About

Registered Number: 05882507
Date of Incorporation: 20/07/2006 (17 years and 9 months ago)
Company Status: Active
Registered Address: Lower Floor, Marex Building, Medina Road, Cowes, Isle Of Wight, PO31 7DA,

 

Minus7 Ltd was founded on 20 July 2006, it has a status of "Active". The companies directors are listed as Church, Jenny, Dees, Ferdinandus Pieter, Malthouse, Richard Martin Hilary, Hunter, Helen Kathleen in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEES, Ferdinandus Pieter 01 October 2017 - 1
MALTHOUSE, Richard Martin Hilary 11 May 2016 - 1
HUNTER, Helen Kathleen 24 July 2008 29 March 2016 1
Secretary Name Appointed Resigned Total Appointments
CHURCH, Jenny 22 January 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 31 December 2019
CS01 - N/A 08 November 2019
CS01 - N/A 04 November 2019
SH01 - Return of Allotment of shares 30 October 2019
TM01 - Termination of appointment of director 14 October 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 25 September 2019
CS01 - N/A 05 August 2019
AA - Annual Accounts 22 December 2018
CS01 - N/A 27 July 2018
PSC07 - N/A 27 July 2018
TM01 - Termination of appointment of director 27 June 2018
TM01 - Termination of appointment of director 30 May 2018
RESOLUTIONS - N/A 16 May 2018
AA - Annual Accounts 30 December 2017
CH01 - Change of particulars for director 12 October 2017
SH01 - Return of Allotment of shares 12 October 2017
AP01 - Appointment of director 12 October 2017
SH01 - Return of Allotment of shares 12 October 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 21 September 2017
TM01 - Termination of appointment of director 29 August 2017
RESOLUTIONS - N/A 22 August 2017
RESOLUTIONS - N/A 22 August 2017
SH19 - Statement of capital 22 August 2017
CAP-SS - N/A 22 August 2017
SH01 - Return of Allotment of shares 22 August 2017
CS01 - N/A 31 July 2017
TM01 - Termination of appointment of director 25 July 2017
AA - Annual Accounts 21 December 2016
AA01 - Change of accounting reference date 20 December 2016
CS01 - N/A 04 August 2016
AA - Annual Accounts 02 June 2016
AP01 - Appointment of director 13 May 2016
AD01 - Change of registered office address 12 May 2016
TM02 - Termination of appointment of secretary 30 March 2016
AP01 - Appointment of director 29 March 2016
AP01 - Appointment of director 29 March 2016
RESOLUTIONS - N/A 24 March 2016
RESOLUTIONS - N/A 24 March 2016
SH01 - Return of Allotment of shares 24 March 2016
SH01 - Return of Allotment of shares 24 March 2016
CERTNM - Change of name certificate 20 February 2016
AP03 - Appointment of secretary 17 February 2016
RESOLUTIONS - N/A 05 February 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 05 February 2016
SH01 - Return of Allotment of shares 05 February 2016
RESOLUTIONS - N/A 31 January 2016
AR01 - Annual Return 12 August 2015
AA - Annual Accounts 07 April 2015
AD01 - Change of registered office address 01 April 2015
AD01 - Change of registered office address 23 March 2015
AD01 - Change of registered office address 24 September 2014
AR01 - Annual Return 18 August 2014
AA - Annual Accounts 20 May 2014
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 03 June 2013
AR01 - Annual Return 13 August 2012
SH01 - Return of Allotment of shares 10 August 2012
SH01 - Return of Allotment of shares 10 August 2012
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 27 July 2011
CH03 - Change of particulars for secretary 27 July 2011
CH01 - Change of particulars for director 27 July 2011
CH01 - Change of particulars for director 27 July 2011
CH01 - Change of particulars for director 27 July 2011
CH01 - Change of particulars for director 27 July 2011
CH01 - Change of particulars for director 27 July 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 06 August 2010
CH01 - Change of particulars for director 06 August 2010
CH01 - Change of particulars for director 06 August 2010
CH01 - Change of particulars for director 06 August 2010
AA - Annual Accounts 05 January 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 November 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 October 2009
AR01 - Annual Return 07 October 2009
AP01 - Appointment of director 05 October 2009
288c - Notice of change of directors or secretaries or in their particulars 17 August 2009
287 - Change in situation or address of Registered Office 20 March 2009
288a - Notice of appointment of directors or secretaries 20 March 2009
288a - Notice of appointment of directors or secretaries 20 March 2009
AA - Annual Accounts 11 November 2008
288a - Notice of appointment of directors or secretaries 28 July 2008
287 - Change in situation or address of Registered Office 28 July 2008
288a - Notice of appointment of directors or secretaries 28 July 2008
288a - Notice of appointment of directors or secretaries 25 July 2008
288b - Notice of resignation of directors or secretaries 25 July 2008
288b - Notice of resignation of directors or secretaries 25 July 2008
288b - Notice of resignation of directors or secretaries 25 July 2008
363a - Annual Return 22 July 2008
CERTNM - Change of name certificate 04 July 2008
AA - Annual Accounts 03 March 2008
363a - Annual Return 23 July 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 July 2007
353 - Register of members 23 July 2007
287 - Change in situation or address of Registered Office 23 July 2007
AA - Annual Accounts 03 November 2006
225 - Change of Accounting Reference Date 19 October 2006
NEWINC - New incorporation documents 20 July 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.