Introduction
Watch Company
F
FORSEVEN LIMITED
FORSEVEN LIMITED is an active company incorporated on 16 March 2022 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in manufacture of motor vehicles and 1 other business activity. FORSEVEN LIMITED was registered 4 years ago.(SIC: 29100, 45111)
Status
active
Active since 4 years ago
Company No
13981815
LTD Company
Age
4 Years
Incorporated 16 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 March 2026 (1 month ago)
Submitted on 16 March 2026 (1 month ago)
Next Due
Due by 29 March 2027
For period ending 15 March 2027
Previous Company Names
T47 LTD
From: 16 March 2022To: 28 November 2022
Address
Suite 1, 7th Floor 50 Broadway London, SW1H 0DB,
Previous Addresses
3 Bunhill Row London EC1Y 8YZ England
From: 16 March 2022To: 8 November 2023
13 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Funding Round
Feb 24
Capital Allotment Shares
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Funding Round
Sept 25
Capital Allotment Shares
Capital Update
Sept 25
Capital Statement Capital Company With D...
3
Funding
7
Officers
2
Ownership
0
Accounts
Officers
8
7 Active
1 Resigned
Name
Role
Appointed
Status
VISTRA COSEC LIMITED
ActiveTempleback, BristolBS1 6FL
Corporate secretary
Appointed 25 Oct 2023
VISTRA COSEC LIMITED
Templeback, BristolBS1 6FL
Corporate secretary
25 Oct 2023
Active
AL DABBAS, Hashem
Active50 Broadway, LondonSW1H 0DB
Born June 1985
Director
Appointed 12 Jul 2024
AL DABBAS, Hashem
50 Broadway, LondonSW1H 0DB
Born June 1985
Director
12 Jul 2024
Active
ATABA ALZAABI, Jassem Mohamed Obaid Bu
Active50 Broadway, LondonSW1H 0DB
Born January 1974
Director
Appointed 07 Dec 2023
ATABA ALZAABI, Jassem Mohamed Obaid Bu
50 Broadway, LondonSW1H 0DB
Born January 1974
Director
07 Dec 2023
Active
COLLINS, Nicholas Paul
ActiveLondonSW1H 0DB
Born December 1974
Director
Appointed 23 Jan 2024
COLLINS, Nicholas Paul
LondonSW1H 0DB
Born December 1974
Director
23 Jan 2024
Active
HAQ, Samer Salah Abdel
Active50 Broadway, LondonSW1H 0DB
Born September 1975
Director
Appointed 19 Jun 2023
HAQ, Samer Salah Abdel
50 Broadway, LondonSW1H 0DB
Born September 1975
Director
19 Jun 2023
Active
RELANDER, Kaj-Erik
Active50 Broadway, LondonSW1H 0DB
Born June 1962
Director
Appointed 07 Dec 2023
RELANDER, Kaj-Erik
50 Broadway, LondonSW1H 0DB
Born June 1962
Director
07 Dec 2023
Active
SKAF, Eddy Georges
Active50 Broadway, LondonSW1H 0DB
Born January 1974
Director
Appointed 19 Jun 2023
SKAF, Eddy Georges
50 Broadway, LondonSW1H 0DB
Born January 1974
Director
19 Jun 2023
Active
RAZA, Kamal
Resigned50 Broadway, LondonSW1H 0DB
Born March 1972
Director
Appointed 16 Mar 2022
Resigned 12 Jul 2024
RAZA, Kamal
50 Broadway, LondonSW1H 0DB
Born March 1972
Director
16 Mar 2022
Resigned 12 Jul 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
7th Floor, LondonSW1H 0DB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Feb 2024
Mclaren Group Holdings Limited
7th Floor, LondonSW1H 0DB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Feb 2024
Active
Abu Dhabi Government
CeasedAl Muntazah - Zone 1, Abu Dhabi
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Dec 2022
Ceased 20 Feb 2024
Abu Dhabi Government
Al Muntazah - Zone 1, Abu Dhabi
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Dec 2022
Ceased 20 Feb 2024
Ceased
Jassem Mohamed Obaid Bu Ataba Alzaabi
CeasedBunhill Row, LondonEC1Y 8YZ
Born January 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Mar 2022
Ceased 05 Dec 2022
Jassem Mohamed Obaid Bu Ataba Alzaabi
Bunhill Row, LondonEC1Y 8YZ
Born January 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Mar 2022
Ceased 05 Dec 2022
Ceased
Filing History
32
Description
Type
Date Filed
Document
29 September 2025
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
29 September 2025
12 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 May 2025
12 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2024
8 November 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
8 November 2023
8 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2023
22 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 March 2023
11 January 2023
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
11 January 2023
11 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 January 2023
28 November 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 November 2022