7AM RETAIL LIMITED
FIRST FLOOR, THE CHOCOLATE BOX, CHRISTCHURCH ROAD, BOURNEMOUTH BH1 3NA- Active
- Private Limited Company
- Company No. 08833388
- Last Updated: 01 Mar 2024
Company Profile
7AM RETAIL LIMITED was incorporated on Monday, January 6, 2014 as a Private Limited Company with registered address in BOURNEMOUTH. 7AM RETAIL LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 10 years 8 months and 15 days.
| Name | 7AM RETAIL LIMITED |
|---|---|
| Company number | 08833388 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, THE CHOCOLATE BOX CHRISTCHURCH ROAD BOURNEMOUTH BH1 3NA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Chowdhury Dila Kakon Nationality: British |
Dates: Tuesday, November 1, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Khan Md Monzur Elahi Nationality: British |
Dates: Tuesday, November 1, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Adam Frederick King Nationality: British |
Dates: Wednesday, July 21, 2021 - Sunday, October 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stuart Holt Nationality: British |
Dates: Wednesday, March 31, 2021 - Wednesday, July 21, 2021
ownership of shares 75 to 100 percent
|
| Mr Adam Frederick King Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 31, 2021
ownership of shares 75 to 100 percent
|
| Mr Michael Anthony Barnett Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, January 6, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (39 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 03 February 2017 |
| Last confirmation statement dated | 06 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 7AM RETAIL LIMITED | 06 Jan 2014 |