CLUSTER SEVEN LTD

Active - Accounts Filed

General Information

NAME
CLUSTER SEVEN LTD

COMPANY NUMBER
04313356

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
30/10/2001 (23 years and 1 months old)

WEBSITE
www.clusterseven.com

CONFIRMATION STATEMENT MADE UP TO
30/10/2023

ACCOUNTS MADE UP TO
31/01/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

PART FIRST FLOOR (F1), THE PRIOR, STOMP ROAD
SLOUGH
SL1 7LW

Telephone: 02071486270
TPS: No

TRADING ADDRESSES

Part First Floor (F1), The Prior
Stomp Road
Slough
SL1 7LW
SL1 7LW

Telephone: 71486270

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

£23.9k

60.11%

NET WORTH

£3.9M

37.55%

TOTAL LIABILITIES

£14.4k

275.98%

NET ASSETS

£3.9M

37.55%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

21

SHAREHOLDERS

22

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
AZINI 3 LLP	Active - Accounts Filed	View Report
CLUSTER SEVEN LTD	Active - Accounts Filed	View Report
CLUSTER SEVEN SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/11/2024	Event: New Accounts filed
Date: 27/01/2024	Event: New Confirmation Statement filed
Date: 04/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CLUSTER SEVEN LTD?
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

£23.9k

60.11%

NET WORTH

£3.9M

37.55%

TOTAL LIABILITIES

£14.4k

275.98%

NET ASSETS

£3.9M

37.55%

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

2

PAST DIRECTORS

21

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AZINI 3 LLP	Owned: 100.00 %	Shares: 46,926,266	Price per share: £1.00	Total Value: £46,926,266.00
HENRY UMNEY	Owned: 0.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
IAN PEACOCK	Owned: 0.00 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
IAN CLEAVER	Owned: 0.00 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
PETER HOLMES	Owned: 0.00 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
RICHARD STEVENSON	Owned: 0.00 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
JEREMY CONDIE	Owned: 0.00 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
SUMIT TALATI	Owned: 0.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
FRANCO CAPUTO	Owned: 0.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
ANTHONY BETHELL	Owned: 0.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
ANDREW GURDEN	Owned: 0.00 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
SEAN KELLY	Owned: 0.00 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
ALEX SUBBA-ROW	Owned: 0.00 %	Shares: 8	Price per share: £1.00	Total Value: £8.00
AZINI 3 LLP	Owned: 0.00 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
PETER HOLMES	Owned: 0.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
SUMIT TALATI	Owned: 0.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
HENRY UMNEY	Owned: 0.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ANTHONY BETHELL	Owned: 0.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
FRANCO CAPUTO	Owned: 0.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
IAN CLEAVER	Owned: 0.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
RICHARD STEVENSON	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEREMY CONDIE	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Eugene Williams 29/01/2020 - Present (4 years and 10 months) Born in Jul 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 6 Past: 2	View Report
Ben Wade 30/11/2020 - Present (4years) Born in Apr 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report
DUPORT SECRETARY LIMITED 30/10/2001 - Present (23 years and 1 months) 30/10/2001 - Present (23 years and 1 months) 30/10/2001 - Present (23 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1125 Past: 103387	View Report
Rhona Reeves 30/10/2001 - 11/07/2003 (1 years and 8 months) Born in May 1971	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 3	View Report
DUPORT DIRECTOR LIMITED 30/10/2001 - Present (23 years and 1 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 265 Past: 39002	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
AZINI CAPITAL PARTNERS LLP	Active - Accounts Filed	View Report
AZINI 1 (GP) LIMITED	Company is dissolved	View Report
AZINI 2 (FP) LIMITED	Company is dissolved	View Report
AZINI 2 (GP) LIMITED	In Liquidation	View Report
AZINI 3 (GP) LP	Active - Newly Incorporated	View Report
AZINI 3 LLP	Active - Accounts Filed	View Report
CLUSTER SEVEN LTD	Active - Accounts Filed	View Report
CLUSTER SEVEN SERVICES LIMITED	Active - Accounts Filed	View Report
AZINI LIMITED	Non-Trading	View Report
AZINI NOMINEES LIMITED	Non-Trading	View Report
LYNX CAPITAL VENTURES GP LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/11/2024	Event: New Accounts filed
Date: 27/01/2024	Event: New Confirmation Statement filed
Date: 04/11/2023	Event: New Accounts filed
Date: 18/12/2022	Event: New Confirmation Statement filed
Date: 30/10/2022	Event: New Accounts filed
Date: 30/10/2022	Event: New Confirmation Statement filed
Date: 02/11/2021	Event: New Accounts filed
Date: 02/11/2021	Event: New Accounts filed
Date: 13/03/2021	Event: New Confirmation Statement filed
Date: 03/03/2021	Event: Change in Reg. Office
Date: 25/08/2020	Event: New Accounts filed
Date: 03/02/2020	Event: Ian Peacock (920092165) has left the board
Date: 03/02/2020	Event: Henry Dominic Umney (913416719) has left the board
Date: 03/02/2020	Event: Paul Stuart Hill (915672215) has left the board
Date: 03/02/2020	Event: New Board Member Mark Julian Delgado (925923318) Appointed
Date: 03/02/2020	Event: Richard James Stevenson (920908769) has left the board
Date: 03/02/2020	Event: Nicholas John Habgood (907679328) has left the board
Date: 03/02/2020	Event: New Board Member Michael Eugene Williams (926664994) Appointed
Date: 05/11/2019	Event: New Confirmation Statement filed
Date: 11/06/2019	Event: New Accounts filed
Date: 06/03/2019	Event: Nicholas John Habgood (919123723) has left the board
Date: 06/03/2019	Event: New Board Member Nicholas John Habgood (907679328) Appointed
Date: 28/11/2018	Event: Change in Reg. Office
Date: 09/11/2018	Event: New Confirmation Statement filed
Date: 09/09/2018	Event: New Accounts filed
Date: 17/11/2017	Event: New Confirmation Statement filed
Date: 07/11/2017	Event: New Accounts filed
Date: 12/07/2017	Event: Christopher Glen Gomersall (920365575) has left the board
Date: 07/02/2017	Event: New Board Member Ian Peacock (920092165) Appointed
Date: 06/02/2017	Event: Peter Still (908272916) has left the board
Date: 15/11/2016	Event: New Annual Return filed
Date: 13/10/2016	Event: New Accounts filed
Date: 26/07/2016	Event: New Board Member Richard James Stevenson (920908769) Appointed
Date: 04/03/2016	Event: Change in Reg. Office
Date: 24/02/2016	Event: Ian Carlyle Morrison (901493156) has left the board
Date: 24/02/2016	Event: Ian Carlyle Morrison (914064144) has left the board
Date: 24/02/2016	Event: Ian Carlyle Morrison (901493156) has left the board
Date: 24/02/2016	Event: Ralph Francis Baxter (909554590) has left the board
Date: 24/02/2016	Event: Ralph Francis Baxter (909554590) has left the board
Date: 24/02/2016	Event: Ian Carlyle Morrison (914064144) has left the board
Date: 23/12/2015	Event: Bryan Lloyd Taylor (907135652) has left the board
Date: 23/12/2015	Event: New Board Member Christopher Glen Gomersall (920365575) Appointed
Date: 05/11/2015	Event: New Annual Return filed
Date: 03/11/2015	Event: New Accounts filed
Date: 20/07/2015	Event: Paul Stuart Hill (919886340) has left the board
Date: 20/07/2015	Event: New Board Member Paul Stuart Hill (915672215) Appointed
Date: 30/06/2015	Event: New Board Member Nicholas John Habgood (919123723) Appointed
Date: 29/06/2015	Event: New Board Member Paul Stuart Hill (919886340) Appointed
Date: 22/06/2015	Event: NEWMEDIA SPARK DIRECTORS LIMITED (909056253) has left the board
Date: 14/11/2014	Event: New Annual Return filed

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CLUSTER SEVEN LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£23.9k

£3.9M

£14.4k

£3.9M

People Overview

2

21

22

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

£23.9k

£3.9M

£14.4k

£3.9M

Accounts

People Overview

2

21

22

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™