SPECIAL SEVEN LIMITED
DUNSTABLE

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Company number 08536565

Status Active

Incorporation Date 20 May 2013

Company Type Private Limited Company

Address 77 WESTMINSTER GARDENS, HOUGHTON REGIS, DUNSTABLE, LU5 5RU

Home Country United Kingdom

Nature of Business 86900 - Other human health activities

Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SPECIAL SEVEN LIMITED are www.specialseven.co.uk, and www.special-seven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Special Seven Limited is a Private Limited Company. The company registration number is 08536565. Special Seven Limited has been working since 20 May 2013. The present status of the company is Active. The registered address of Special Seven Limited is 77 Westminster Gardens Houghton Regis Dunstable Lu5 5ru. . SAILI, Charity is a Director of the company. The company operates in "Other human health activities".

Current Directors

Director

SAILI, Charity

Appointed Date: 20 May 2013
48 years old

Persons With Significant Control

Miss Charity Saili

Notified on: 4 September 2016
48 years old
Nature of control: Ownership of shares – 75% or more

SPECIAL SEVEN LIMITED Events

24 Feb 2017

Total exemption small company accounts made up to 31 May 2016

13 Oct 2016

Confirmation statement made on 4 September 2016 with updates

16 May 2016

Total exemption small company accounts made up to 31 May 2015

09 Nov 2015

Satisfaction of charge 085365650001 in full

09 Nov 2015

Registration of charge 085365650002, created on 27 October 2015

...

... and 0 more events

07 Sep 2015

Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-07

GBP 1

07 May 2015

Registration of charge 085365650001, created on 30 April 2015

14 Apr 2015

Total exemption small company accounts made up to 31 May 2014

14 Jul 2014

Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-14

GBP 1

20 May 2013

Incorporation

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SPECIAL SEVEN LIMITED Charges

27 October 2015

Charge code 0853 6565 0002
Delivered: 9 November 2015
Status: Outstanding
Persons entitled: Innovation Finance Limted
Description: By way of first fixed charge:-. (I) all freehold and…

30 April 2015

Charge code 0853 6565 0001
Delivered: 7 May 2015
Status: Satisfied on 9 November 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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