FOLD 7 LIMITED

Active - Accounts Filed

General Information

NAME
FOLD 7 LIMITED

COMPANY NUMBER
04001759

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
73110 - Advertising agencies

INCORPORATION DATE
25/05/2000 (24 years and 6 months old)

WEBSITE
www.fold7.com

CONFIRMATION STATEMENT MADE UP TO
01/03/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

16-18 KIRBY STREET
LONDON
EC1N 8TS

Telephone: 02072510101
TPS: No

TRADING ADDRESSES

16-18 Kirby Street
London
EC1N 8TS

Telephone: 72510101

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.5M

5.34%

NET WORTH

£3.8M

90.15%

TOTAL LIABILITIES

£3.2M

3.50%

NET ASSETS

£3.8M

90.73%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

5

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MIROMA HOLDINGS LTD	Active - Accounts Filed	View Report
FOLD 7 LIMITED	Active - Accounts Filed	View Report
HYPERACTIVE LONDON LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/04/2024	Event: New Accounts filed
Date: 03/04/2024	Event: New Confirmation Statement filed
Date: 14/06/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FOLD 7 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.5M

5.34%

NET WORTH

£3.8M

90.15%

TOTAL LIABILITIES

£3.2M

3.50%

NET ASSETS

£3.8M

90.73%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

5

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RYAN SPENCER NEWEY	Owned: 21.63 %	Shares: 44,550	Price per share: £0.00	Total Value: £0.45
MIROMA HOLDINGS LTD	Owned: 14.81 %	Shares: 30,500	Price per share: £0.00	Total Value: £0.31
MIROMA HOLDINGS LTD	Owned: 12.55 %	Shares: 25,850	Price per share: £0.00	Total Value: £0.26
JAMES JOICE	Owned: 4.59 %	Shares: 9,450	Price per share: £0.00	Total Value: £0.09
MIROMA HOLDINGS LTD	Owned: 2.67 %	Shares: 5,500	Price per share: £0.00	Total Value: £0.06
RYAN SPENCER NEWEY	Owned: 2.18 %	Shares: 4,500	Price per share: £0.00	Total Value: £0.05
YELENA GAUFMAN	Owned: 2.18 %	Shares: 4,500	Price per share: £0.00	Total Value: £0.05
MARIAN CONNOLLY	Owned: 1.53 %	Shares: 3,150	Price per share: £0.00	Total Value: £0.03
JOHN YORKE	Owned: 1.53 %	Shares: 3,150	Price per share: £0.00	Total Value: £0.03
YELENA GAUFMAN	Owned: 1.09 %	Shares: 2,250	Price per share: £0.00	Total Value: £0.02
JASVIR DULAI	Owned: 1.09 %	Shares: 2,250	Price per share: £0.00	Total Value: £0.02
JASVIR DULAI	Owned: 0.44 %	Shares: 900	Price per share: £0.00	Total Value: £0.01
MIROMA HOLDINGS LTD	Owned: 33.71 %	Shares: 69,450	Price per share: £0.00	Total Value: £0.69

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ryan Spencer Newey 25/05/2000 - Present (24 years and 6 months) Born in Jun 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 3 Past: 5	View Report
Jasvir Dulai 02/03/2015 - Present (9 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Marc Jason Boyan 04/10/2019 - Present (5 years and 2 months) Born in Jul 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Paul Keith Summers 27/10/2022 - Present (2 years and 1 months) Born in May 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 23 Past: 1	View Report
WATERLOW SECRETARIES LIMITED 25/05/2000 - Present (24 years and 6 months) 25/05/2000 - Present (24 years and 6 months) 25/05/2000 - Present (24 years and 6 months) 25/05/2000 - Present (24 years and 6 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 12316 Past: 424190	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MIROMA HOLDINGS LTD	Active - Accounts Filed	View Report
FOLD 7 LIMITED	Active - Accounts Filed	View Report
HYPERACTIVE LONDON LIMITED	Active - Accounts Filed	View Report
MIROMA INTERNATIONAL LTD	Active - Accounts Filed	View Report
ATTENTIVE LIMITED	Active - Accounts Filed	View Report
MIROMA INVESTMENTS LIMITED	Active - Accounts Filed	View Report
MIROMA R4E HOLDINGS LIMITED	Active - Accounts Filed	View Report
NEW STANCE LIMITED	Active - Accounts Filed	View Report
TWELVE A.M. MEDIA LIMITED	Active - Accounts Filed	View Report
WAY TO BLUE LTD	Active - Accounts Filed	View Report
WE ARE RAVEN LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/04/2024	Event: New Accounts filed
Date: 03/04/2024	Event: New Confirmation Statement filed
Date: 14/06/2023	Event: New Confirmation Statement filed
Date: 04/04/2023	Event: New Accounts filed
Date: 01/11/2022	Event: Marc Alan Nohr (907055533) has left the board
Date: 01/11/2022	Event: New Board Member Paul Keith Summers (919788830) Appointed
Date: 13/08/2022	Event: New Confirmation Statement filed
Date: 06/04/2022	Event: New Accounts filed
Date: 14/06/2021	Event: New Confirmation Statement filed
Date: 18/04/2021	Event: New Accounts filed
Date: 02/08/2020	Event: New Confirmation Statement filed
Date: 20/04/2020	Event: New Accounts filed
Date: 18/10/2019	Event: New Board Member Marc Jason Boyan (926342973) Appointed
Date: 11/06/2019	Event: New Confirmation Statement filed
Date: 30/03/2019	Event: New Accounts filed
Date: 12/06/2018	Event: New Confirmation Statement filed
Date: 10/04/2018	Event: New Accounts filed
Date: 07/06/2017	Event: New Annual Return filed
Date: 12/04/2017	Event: New Accounts filed
Date: 06/04/2017	Event: New Board Member Marc Alan Nohr (907055533) Appointed
Date: 09/12/2016	Event: Samuel Edward John Balderstone (915263117) has left the board
Date: 26/06/2016	Event: New Annual Return filed
Date: 08/04/2016	Event: New Accounts filed
Date: 15/07/2015	Event: New Annual Return filed
Date: 24/06/2015	Event: New Accounts filed
Date: 09/03/2015	Event: Simon Russell Packer (907029315) has left the board
Date: 06/03/2015	Event: New Company Secretary Jasvir Dulai (919555139) Appointed
Date: 08/07/2014	Event: Change in Reg. Office
Date: 31/05/2014	Event: New Annual Return filed
Date: 10/04/2014	Event: New Accounts filed
Date: 03/06/2013	Event: New Annual Return filed
Date: 31/05/2013	Event: Change in Reg. Office
Date: 28/03/2013	Event: Change in Reg. Office
Date: 20/03/2013	Event: New Accounts filed

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FOLD 7 LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.5M

£3.8M

£3.2M

£3.8M

People Overview

3

5

13

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.5M

£3.8M

£3.2M

£3.8M

Accounts

People Overview

3

5

13

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™