24 Seven Communications Limited

Company Name	24 Seven Communications Limited
Director	David Anthony Samuel
Company Status	Active
Company Number	04468566
Category	Private Limited Company
Incorporation Date	25 June 2002(21 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	David Anthony Samuel
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 June 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20-22 Bridge End Leeds West Yorkshire LS1 4DJ

Secretary Name	Angela Frances Novis
Status	Current
Appointed	31 March 2021(18 years, 9 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	20-22 Bridge End Leeds West Yorkshire LS1 4DJ

Director Name	Mr Roy William Novis
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Stone Lodge Ling Lane Scarcroft Leeds West Yorkshire LS14 3HY

Secretary Name	Angela Frances Novis
Nationality	British
Status	Resigned
Appointed	25 June 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stone Lodge Ling Lane Scarcroft Leeds LS14 3HY

Secretary Name	Lyndsay Jayne Edge
Nationality	British
Status	Resigned
Appointed	10 December 2009(7 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 March 2021)
Role	Company Director
Correspondence Address	Telecom House 4 Sheepscar Court Northside Business Park Leeds West Yorkshire LS7 2BB

Director Name	Ms Lyndsay Jayne Edge
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2010(7 years, 9 months after company formation)
Appointment Duration	11 years (resigned 31 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Telecom House 4 Sheepscar Court Northside Business Park Leeds West Yorkshire LS7 2BB

Contact

Website	24seven.co.uk/
Email address	[email protected]
Telephone	0800 0247247
Telephone region	Freephone

Location

Registered Address	1 Victoria Court Bank Square Morley Leeds West Yorkshire LS27 9SE
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Morley
Ward	Morley North
Built Up Area	West Yorkshire

Shareholders

95 at £1	David Anthony Samuel 95.00% Ordinary
5 at £1	Lyndsay Jane Samuel 5.00% Ordinary

Financials

Year	2014
Turnover	£5,318,871
Gross Profit	£1,231,777
Net Worth	£1,766,872
Cash	£1,355,677
Current Liabilities	£1,285,014

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 2 weeks from now)

Charges

28 November 2013	Delivered on: 7 December 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
12 September 2005	Delivered on: 14 September 2005 Satisfied on: 21 October 2009 Persons entitled: Ravenpine Limited Classification: Rent deposit deed Secured details: Â£4,500.00 and all other monies due or to become due. Particulars: The sum of Â£4,500.00 plus vat. Fully Satisfied

Filing History

8 December 2023	Satisfaction of charge 044685660002 in full (1 page)
29 September 2023	Registered office address changed from Novis & Co Chartered Accountants 1 Victoria Court Bank Square Morley Leeds West Yorkshire LS27 9SE to 1 Victoria Court Bank Square Morley Leeds West Yorkshire LS27 9SE on 29 September 2023 (1 page)
28 September 2023	Total exemption full accounts made up to 31 December 2022 (15 pages)
3 July 2023	Confirmation statement made on 25 June 2023 with updates (5 pages)
23 February 2023	Notification of 24 Seven Communications (Holdings) Ltd as a person with significant control on 1 January 2023 (2 pages)
23 February 2023	Cessation of David Anthony Samuel as a person with significant control on 1 January 2023 (1 page)
4 January 2023	Director's details changed for David Anthony Samuel on 4 January 2023 (2 pages)
4 January 2023	Change of details for David Anthony Samuel as a person with significant control on 4 January 2023 (2 pages)
15 December 2022	Total exemption full accounts made up to 31 December 2021 (15 pages)
14 July 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
24 March 2022	Director's details changed for David Anthony Samuel on 24 March 2022 (2 pages)
24 March 2022	Secretary's details changed for Angela Frances Novis on 24 March 2022 (1 page)
24 March 2022	Change of details for David Anthony Samuel as a person with significant control on 24 March 2022 (2 pages)
2 August 2021	Confirmation statement made on 25 June 2021 with updates (5 pages)
28 May 2021	Total exemption full accounts made up to 31 December 2020 (15 pages)
8 April 2021	Appointment of Angela Frances Novis as a secretary on 31 March 2021 (2 pages)
8 April 2021	Termination of appointment of Lyndsay Jayne Edge as a secretary on 31 March 2021 (1 page)
8 April 2021	Termination of appointment of Lyndsay Jayne Edge as a director on 31 March 2021 (1 page)
17 December 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
6 July 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
27 March 2020	Total exemption full accounts made up to 31 December 2018 (16 pages)
5 July 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
18 March 2019	Secretary's details changed for Lyndsay Jayne Samuel on 18 March 2019 (1 page)
18 March 2019	Director's details changed for Lyndsay Jayne Samuel on 18 March 2019 (2 pages)
3 October 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
6 August 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
17 July 2017	Confirmation statement made on 25 June 2017 with updates (5 pages)
17 July 2017	Notification of David Anthony Samuel as a person with significant control on 26 June 2016 (2 pages)
17 July 2017	Notification of David Anthony Samuel as a person with significant control on 26 June 2016 (2 pages)
17 July 2017	Confirmation statement made on 25 June 2017 with updates (5 pages)
8 March 2017	Director's details changed for David Anthony Samuel on 8 February 2017 (2 pages)
8 March 2017	Director's details changed for David Anthony Samuel on 8 February 2017 (2 pages)
4 November 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 November 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 September 2016	Auditor's resignation (1 page)
22 September 2016	Auditor's resignation (1 page)
26 August 2016	Auditor's resignation (1 page)
26 August 2016	Auditor's resignation (1 page)
7 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 100 (6 pages)
7 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 100 (6 pages)
6 July 2016	Director's details changed for David Anthony Samuel on 1 June 2016 (2 pages)
6 July 2016	Director's details changed for David Anthony Samuel on 1 June 2016 (2 pages)
11 January 2016	Full accounts made up to 31 December 2014 (18 pages)
11 January 2016	Full accounts made up to 31 December 2014 (18 pages)
2 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (5 pages)
2 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (5 pages)
9 October 2014	Full accounts made up to 31 December 2013 (18 pages)
9 October 2014	Full accounts made up to 31 December 2013 (18 pages)
17 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (5 pages)
17 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (5 pages)
27 May 2014	Director's details changed for Lyndsay Jayne Samuel on 27 May 2014 (2 pages)
27 May 2014	Director's details changed for Lyndsay Jayne Samuel on 27 May 2014 (2 pages)
7 December 2013	Registration of charge 044685660002 (26 pages)
7 December 2013	Registration of charge 044685660002 (26 pages)
18 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
18 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
25 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (5 pages)
25 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (5 pages)
13 February 2013	Secretary's details changed for Lyndsay Jayne Samuel on 12 February 2013 (2 pages)
13 February 2013	Secretary's details changed for Lyndsay Jayne Samuel on 12 February 2013 (2 pages)
12 February 2013	Director's details changed for Lyndsay Jayne Samuel on 12 February 2013 (2 pages)
12 February 2013	Director's details changed for Lyndsay Jayne Samuel on 12 February 2013 (2 pages)
12 February 2013	Director's details changed for David Anthony Samuel on 12 February 2013 (2 pages)
12 February 2013	Director's details changed for David Anthony Samuel on 12 February 2013 (2 pages)
11 February 2013	Previous accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
11 February 2013	Previous accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
15 August 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
15 August 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
18 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
18 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
7 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
30 June 2011	Director's details changed for David Anthony Samuel on 26 June 2010 (2 pages)
30 June 2011	Director's details changed for David Anthony Samuel on 26 June 2010 (2 pages)
22 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
22 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
9 August 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
9 August 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
5 August 2010	Director's details changed for David Anthony Samuel on 10 December 2009 (2 pages)
5 August 2010	Director's details changed for David Anthony Samuel on 10 December 2009 (2 pages)
5 August 2010	Director's details changed for David Anthony Samuel on 10 December 2009 (2 pages)
5 August 2010	Director's details changed for David Anthony Samuel on 10 December 2009 (2 pages)
26 May 2010	Appointment of Lyndsay Jayne Samuel as a director (3 pages)
26 May 2010	Appointment of Lyndsay Jayne Samuel as a director (3 pages)
13 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
13 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
25 January 2010	Director's details changed for David Anthony Samuel on 14 January 2010 (3 pages)
25 January 2010	Director's details changed for David Anthony Samuel on 14 January 2010 (3 pages)
8 January 2010	Termination of appointment of Angela Novis as a secretary (2 pages)
8 January 2010	Secretary's details changed for Lyndsay Jayne Samuel on 10 December 2009 (3 pages)
8 January 2010	Appointment of Lyndsay Jayne Samuel as a secretary (3 pages)
8 January 2010	Appointment of Lyndsay Jayne Samuel as a secretary (3 pages)
8 January 2010	Termination of appointment of Angela Novis as a secretary (2 pages)
8 January 2010	Secretary's details changed for Lyndsay Jayne Samuel on 10 December 2009 (3 pages)
22 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 October 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 July 2009	Return made up to 25/06/09; full list of members (3 pages)
8 July 2009	Return made up to 25/06/09; full list of members (3 pages)
25 March 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
25 March 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
11 July 2008	Return made up to 25/06/08; full list of members (3 pages)
11 July 2008	Return made up to 25/06/08; full list of members (3 pages)
19 December 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
19 December 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
20 July 2007	Return made up to 25/06/07; full list of members (2 pages)
20 July 2007	Return made up to 25/06/07; full list of members (2 pages)
12 March 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
12 March 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
17 October 2006	Return made up to 25/06/06; full list of members (2 pages)
17 October 2006	Return made up to 25/06/06; full list of members (2 pages)
17 August 2006	Director's particulars changed (1 page)
17 August 2006	Director's particulars changed (1 page)
27 March 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
27 March 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
14 September 2005	Particulars of mortgage/charge (3 pages)
14 September 2005	Particulars of mortgage/charge (3 pages)
19 August 2005	Return made up to 25/06/05; full list of members (2 pages)
19 August 2005	Return made up to 25/06/05; full list of members (2 pages)
8 April 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
8 April 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
8 September 2004	Return made up to 25/06/04; full list of members (6 pages)
8 September 2004	Return made up to 25/06/04; full list of members (6 pages)
7 June 2004	Director's particulars changed (1 page)
7 June 2004	Director's particulars changed (1 page)
30 December 2003	Total exemption small company accounts made up to 31 July 2003 (6 pages)
30 December 2003	Total exemption small company accounts made up to 31 July 2003 (6 pages)
4 September 2003	Accounting reference date extended from 30/06/03 to 31/07/03 (1 page)
4 September 2003	Accounting reference date extended from 30/06/03 to 31/07/03 (1 page)
4 July 2003	Return made up to 25/06/03; full list of members (6 pages)
4 July 2003	Return made up to 25/06/03; full list of members (6 pages)
6 August 2002	Registered office changed on 06/08/02 from: 31 fairfield court harrogate road leeds west yorkshire LS17 8UA (1 page)
6 August 2002	Registered office changed on 06/08/02 from: 31 fairfield court harrogate road leeds west yorkshire LS17 8UA (1 page)
10 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
10 July 2002	Resolutions ELRES ‐ Elective resolution (1 page)
9 July 2002	Director resigned (1 page)
9 July 2002	Director resigned (1 page)
25 June 2002	Incorporation (28 pages)
25 June 2002	Incorporation (28 pages)

24 Seven Communications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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