OpenCompanies

Sevone UK Limited

Company number
07029907
Status
Liquidation
Type
Private Limited Company
Incorporated
25 Sep 2009
Dissolved
2 Sep 2026
Nature of business
Other software publishing

Registered office

Co Interpath Ltd
10 Fleet Place
London
EC4M 7RB

Officers

NameRoleAppointedResigned
PHELAN, Michael Director 25 Sep 2009 1 Jul 2013
CLARK HOWES BUSINESS SERVICES LIMITED Corporate-Secretary 17 Jul 2014 1 Mar 2017
SHANAHAN, Michael Henry Director 15 Oct 2014 15 Oct 2017
BROWN, Rafeal Edgar Director 14 Jun 2016 15 Mar 2019
SWEENEY, John Director 10 Apr 2014 23 Sep 2020
QUINN, Thomas Director 15 Oct 2017 23 Nov 2020
DAVIS, Jq Newton Director 23 Nov 2020 28 Feb 2022
CHAPLIN, Dicken Director 23 Nov 2020 31 Mar 2022
TAYLOR WESSING SECRETARIES LIMITED Corporate-Secretary 23 Nov 2020 1 Jul 2022
SULLIVAN, Alison Mary Catherine Secretary 1 Jul 2022
BINBOGA, Ebru Director 31 Mar 2022

Control

NameNature of controlNotifiedCeased
Mr Michael Henry Shanahan Significant Influence Or Control 6 Apr 2016 15 Oct 2017
Mr Rafeal Edgar Brown Significant Influence Or Control 14 Jun 2016 15 Mar 2019
Mr Thomas James Quinn Significant Influence Or Control 19 Mar 2018 4 Nov 2019
Mr John Sweeney Significant Influence Or Control 6 Apr 2016 4 Nov 2019

Accounts

Year ended Net assets Cash Employees
31 Jul 2024 - - -
31 Jul 2023 - - -
31 Jul 2022 £2,341,243 - 15
31 Jan 2021 £2,105,023 £93,262 25
31 Jan 2020 - - -
31 Jan 2019 - - -
31 Jan 2018 - - -
31 Jan 2017 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -

Connections

Directors’ other companies

Registered address

246 companies are registered at this address - likely a registration agent.

Data