Seven Pounds Limited

Active07526016 Private limited company
Incorporated
10 February 2011 (15 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Massimo Cimatti
Accounts type
Micro entity
Region
Greater London
Address
Fifth Floor
167-169 Great Portland Street
London
W1W 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
7 July 2023
Resigned Shimmin, Elaine as Director
7 July 2023
Appointed Prince, Stephanie Jane as Director
4 August 2022
Appointed Shimmin, Elaine as Director
4 August 2022
Resigned Hirst, Stephen Andrew Meyrick as Director
11 February 2022
Appointed Hirst, Stephen Andrew Meyrick as Director
22 July 2019
Appointed Smith, Christopher Stephen as Director
22 July 2019
Resigned Cimatti, Massimo as Director
10 October 2017
Resigned Buckley, Mary Louise as Secretary
20 July 2016
Appointed Buckley, Mary Louise as Secretary
17 June 2016
Resigned Parry, Amelia Jane as Secretary
13 July 2015
Appointed Cimatti, Massimo as Director
13 July 2015
Resigned Roue, Helen Louise as Director
12 February 2015
Appointed Parry, Amelia Jane as Secretary
12 February 2015
Resigned Newchain Limited as Corporate Secretary
12 February 2015
Resigned Corporate Officer Ltd as Corporate Director
10 February 2011
Appointed Newchain Limited as Corporate Secretary
10 February 2011
Appointed Corporate Officer Ltd as Corporate Director
10 February 2011
Appointed Roue, Helen Louise as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Massimo Cimatti
Individual · Notified 25 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born April 1961 (65)

Financials

Net Assets
£145,979

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2023 2023 2024 (£77,670) £106,183 £114,873 £123,636 £133,175 £145,979
Balance sheet detail
202420232023202220212020
Fixed Assets£1£1£1£1£1£1
Current Assets£0
Creditors (< 1 year)£145,980£133,176£123,637£114,874£106,184£77,671
Net Current Assets£145,980£133,176£123,637£114,874£106,184(£77,671)
Net Assets£145,979£133,175£123,636£114,873£106,183(£77,670)
Shareholder Funds£145,979£133,175£123,636£114,873£106,183(£77,670)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates17 May 2026
4 March 2026Registered office address changed
30 September 2025Micro company accounts31 December 2024
21 May 2025Confirmation statement with no updates17 May 2025
26 September 2024Micro company accounts31 December 2023
Show all recent filings

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