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Companies House/London/Company profile

SEVEN BLUE SERVICES SA / LTD

Active - Proposal to Strike off
12772997·incorporated 2020-07-28

SEVEN BLUE SERVICES SA / LTD is an active UK private limited company, incorporated on 28 July 2020 at Companies House (number 12772997; OpenRegistry canonical ID GB-12772997-seven-blue-services-sa-ltd). Sophymarine's OpenRegistry classifies it under SIC 45200 (Maintenance and repair of motor vehicles), one of 51,103 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-07-28
Registered Address
THIRD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH, ENGLAND
SIC
45200 — Maintenance and repair of motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-07-31. Next accounts due 2025-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2023-07-27. Next confirmation statement due 2024-08-10.

Persons with significant control

SEVEN BLUE SERVICES SA / LTD has 1 person with significant control on file:

  • Mme Tavares De Almeida Carla Alexandra born 1979 resident in Switzerland, Portuguese national. Notified 2023-03-25.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Sven Comtesse born 1992 resident in Switzerland, Swiss national. Notified 2020-07-28. Ceased 2020-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sylvie Perret born 1967 resident in Switzerland, Swiss national. Notified 2020-12-15. Ceased 2022-11-10.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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