JT SEVEN GROUP LIMITED
Non-Trading
General Information
NAME
JT SEVEN GROUP LIMITED
COMPANY NUMBER
13192199
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/02/2021
(3 years and 10 months old)
WEBSITE
jt-seven-group-limited.business.site/
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
28/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L3 1HU
Fifth Floor
Yorkshire House
18 Chapel Street
Liverpool, Merseyside
L3 9AG
Suite 14 Mezzanine Floor
Royal Liver Building
Liverpool
L3 1HU
L3 1HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 27/06/2024 | New Board Member Sh Ahmed Isa Al Khalifa (932446348) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JT SEVEN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JT SEVEN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JT SEVEN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/02/2021 - Present (3 years and 10 months) Born in Apr 1942 (age: 82) |
Active | Director |
Current: 15 Past: 17 |
View Report |
|
11/02/2021 - Present (3 years and 10 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/05/2022 - Present (2 years and 6 months) Born in Mar 1951 (age: 73) |
Active | Director |
Current: 8 Past: 20 |
View Report |
|
20/06/2024 - Present (5 months) Born in Mar 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/03/2022 - Present (2 years and 8 months) Born in Jan 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 27/06/2024 | New Board Member Sh Ahmed Isa Al Khalifa (932446348) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 14/11/2022 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 24/06/2022 | Khizer Abbas (929371651) has left the board |
| 08/06/2022 | New Board Member Kenneth Mathieson Dalglish (907296176) Appointed |
| 13/04/2022 | Kenneth Mathieson Dalglish (907296176) has left the board |
| 21/03/2022 | New Board Member Kenneth Mathieson Dalglish (907296176) Appointed |
| 21/03/2022 | New Board Member Khizer Abbas (929371651) Appointed |
| 17/06/2021 | Change in Reg. Office |
| 15/02/2021 | New Board Member Jonny Tungen (927959288) Appointed |
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