Introduction
Watch Company
7
7APP LTD
7APP LTD is an active company incorporated on 18 July 2024 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. 7APP LTD was registered 1 year ago.(SIC: 62090)
Status
active
Active since 1 years ago
Company No
15845942
LTD Company
Age
1 Years
Incorporated 18 July 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 23 July 2024 (1 year ago)
Next Due
Due by 18 April 2026
Period: 18 July 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 July 2025 (8 months ago)
Submitted on 1 August 2025 (8 months ago)
Next Due
Due by 31 July 2026
For period ending 17 July 2026
Previous Company Names
ALGO1 LTD
From: 18 July 2024To: 11 December 2024
Address
34 Percy Street London, W1T 2DG,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
FRANKS, Simon Elliot
ActivePercy Street, LondonW1T 2DG
Born August 1971
Director
Appointed 18 Jul 2024
FRANKS, Simon Elliot
Percy Street, LondonW1T 2DG
Born August 1971
Director
18 Jul 2024
Active
TARR, Belinda
ResignedPercy Street, LondonW1T 2DG
Secretary
Appointed 18 Aug 2024
Resigned 28 Mar 2025
TARR, Belinda
Percy Street, LondonW1T 2DG
Secretary
18 Aug 2024
Resigned 28 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Simon Franks
ActivePercy Street, LondonW1T 2DG
Born August 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jul 2024
Mr Simon Franks
Percy Street, LondonW1T 2DG
Born August 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jul 2024
Active
Filing History
6
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 March 2025
11 December 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 December 2024
23 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 July 2024