Introduction
Watch Company
S
SEVEN VISIONARY SERVICES LTD
SEVEN VISIONARY SERVICES LTD is an active company incorporated on 30 March 2024 with the registered office located in Southall. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. SEVEN VISIONARY SERVICES LTD was registered 2 years ago.(SIC: 70229)
Status
active
Active since 2 years ago
Company No
15605094
LTD Company
Age
2 Years
Incorporated 30 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Period: 30 March 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 April 2026 (Just now)
Submitted on 3 April 2026 (Just now)
Next Due
Due by 17 April 2027
For period ending 3 April 2027
Previous Company Names
SKIES RESIDENCES LTD
From: 30 March 2024To: 31 March 2026
Address
86a High Street Southall, UB1 3DB,
Previous Addresses
20 Wenlock Road London N1 7GU England
From: 30 March 2024To: 26 March 2026
9 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
New Owner
Mar 26
Notification Of A Person With Significan...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
New Owner
Mar 26
Notification Of A Person With Significan...
0
Funding
4
Officers
4
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SINGH, Pardeep
ActiveHigh Street, SouthallUB1 3DB
Born June 1979
Director
Appointed 27 Mar 2026
SINGH, Pardeep
High Street, SouthallUB1 3DB
Born June 1979
Director
27 Mar 2026
Active
BLAGA, Mladen
ResignedWenlock Road, LondonN1 7GU
Born October 1984
Director
Appointed 30 Mar 2024
Resigned 26 Mar 2026
BLAGA, Mladen
Wenlock Road, LondonN1 7GU
Born October 1984
Director
30 Mar 2024
Resigned 26 Mar 2026
Resigned
KAUR, Jaspreet
ResignedHigh Street, SouthallUB1 3DB
Born February 1996
Director
Appointed 26 Mar 2026
Resigned 27 Mar 2026
KAUR, Jaspreet
High Street, SouthallUB1 3DB
Born February 1996
Director
26 Mar 2026
Resigned 27 Mar 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Pardeep Singh
ActiveHigh Street, SouthallUB1 3DB
Born June 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Mar 2026
Mr Pardeep Singh
High Street, SouthallUB1 3DB
Born June 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Mar 2026
Active
Mrs Jaspreet Kaur
CeasedHigh Street, SouthallUB1 3DB
Born February 1996
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Mar 2026
Ceased 27 Mar 2026
Mrs Jaspreet Kaur
High Street, SouthallUB1 3DB
Born February 1996
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Mar 2026
Ceased 27 Mar 2026
Ceased
Wenlock Road, LondonN1 7GU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Mar 2024
Ceased 26 Mar 2026
Nominee Solutions Limited
Wenlock Road, LondonN1 7GU
Ownership of shares 75 to 100 percent
30 Mar 2024
Ceased 26 Mar 2026
Ceased
Filing History
15
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
30 March 2026
30 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 March 2026
26 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2026
26 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2026