| Company Name | 24 Seven Telecom Limited |
|---|---|
| Director | David Anthony Samuel |
| Company Status | Active |
| Company Number | 04946482 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2003(20 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | David Anthony Samuel |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2003(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 |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| 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 | 29 October 2003(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Stone Lodge Ling Lane Scarcroft Leeds West Yorkshire LS14 3HY |
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 |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | David Anthony Samuel 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 29 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 12 November 2024 (6 months, 2 weeks from now) |
Filing History
| 23 November 2023 | Accounts for a dormant company made up to 31 October 2023 (3 pages) |
|---|---|
| 15 November 2023 | Confirmation statement made on 29 October 2023 with no updates (3 pages) |
| 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) |
| 21 November 2022 | Accounts for a dormant company made up to 31 October 2022 (3 pages) |
| 15 November 2022 | Confirmation statement made on 29 October 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 | Change of details for David Anthony Samuel as a person with significant control on 24 March 2022 (2 pages) |
| 24 March 2022 | Secretary's details changed for Angela Frances Novis on 21 April 2017 (1 page) |
| 30 November 2021 | Accounts for a dormant company made up to 31 October 2021 (3 pages) |
| 18 November 2021 | Confirmation statement made on 29 October 2021 with no updates (3 pages) |
| 27 January 2021 | Accounts for a dormant company made up to 31 October 2020 (3 pages) |
| 6 November 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
| 25 November 2019 | Accounts for a dormant company made up to 31 October 2019 (3 pages) |
| 6 November 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
| 8 April 2019 | Accounts for a dormant company made up to 31 October 2018 (3 pages) |
| 19 November 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
| 27 November 2017 | Accounts for a dormant company made up to 31 October 2017 (3 pages) |
| 27 November 2017 | Accounts for a dormant company made up to 31 October 2017 (3 pages) |
| 13 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 23 November 2016 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
| 23 November 2016 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
| 17 November 2016 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
| 17 November 2016 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
| 21 January 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 21 January 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
| 12 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 5 January 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 5 January 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 7 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 9 December 2013 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
| 9 December 2013 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
| 15 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 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) |
| 5 December 2012 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 5 December 2012 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
| 14 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (3 pages) |
| 14 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (3 pages) |
| 28 November 2011 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 28 November 2011 | Accounts for a dormant company made up to 31 October 2011 (3 pages) |
| 10 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (3 pages) |
| 10 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (3 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) |
| 25 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
| 25 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 16 November 2010 | Accounts for a dormant company made up to 31 October 2010 (3 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) |
| 13 April 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 13 April 2010 | Accounts for a dormant company made up to 31 October 2009 (3 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) |
| 2 December 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
| 2 December 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 2 December 2008 | Return made up to 29/10/08; full list of members (3 pages) |
| 27 November 2008 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 27 November 2008 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 8 March 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 8 March 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 22 November 2007 | Return made up to 29/10/07; full list of members (2 pages) |
| 22 November 2007 | Return made up to 29/10/07; full list of members (2 pages) |
| 19 July 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 19 July 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 16 November 2006 | Director's particulars changed (1 page) |
| 16 November 2006 | Director's particulars changed (1 page) |
| 15 November 2006 | Return made up to 29/10/06; full list of members (2 pages) |
| 15 November 2006 | Return made up to 29/10/06; full list of members (2 pages) |
| 17 August 2006 | Director's particulars changed (1 page) |
| 17 August 2006 | Director's particulars changed (1 page) |
| 14 December 2005 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 14 December 2005 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 5 December 2005 | Return made up to 29/10/05; full list of members (2 pages) |
| 5 December 2005 | Return made up to 29/10/05; full list of members (2 pages) |
| 8 April 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 8 April 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 23 December 2004 | Return made up to 29/10/04; full list of members (6 pages) |
| 23 December 2004 | Return made up to 29/10/04; 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 | Director resigned (1 page) |
| 30 December 2003 | Resolutions
|
| 30 December 2003 | Resolutions
|
| 30 December 2003 | Director resigned (1 page) |
| 29 October 2003 | Incorporation (23 pages) |
| 29 October 2003 | Incorporation (23 pages) |