Ltd Facts The UK company register, as filed

Register entry · No. 09583576

SEVEN & I LIMITED

Active - Proposal to Strike off Private Limited Company Incorporated 11 May 2015

Checks

4 warnings 7 clear · 3 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Insolvency

    Creditors' voluntary liquidation from 21 Oct 2026.

    Companies House insolvency record · See it
  • Warning
    Accounts on time

    Overdue since 28 Feb 2026 (249 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 25 May 2026 (163 days).

    Companies House register · What this means
The other 10 checks
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £100.

    Accounts to 31 May 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 11 May 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    504 WHIPPENDELL ROAD, WATFORD, HERTFORDSHIRE, WD18 7QJ

    As filed with Companies House.
  2. Nature of business

    • 47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  3. Accounts

    Next due
    28 Feb 2026 · OVERDUE
    Last made up to
    31 May 2024
    Type
    DORMANT
  4. Confirmation statement

    Next due
    25 May 2026 · OVERDUE
    Last made up to
    11 May 2025
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. SEVEN & I LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2024 not published not published — £100 —
31 May 2023 not published not published — £-67,519 2
31 May 2022 not published not published — £-37,587 2
31 May 2021 not published not published — £-37,608 2
31 May 2020 not published not published — £-41,052 2
31 May 2019 not published not published — £-42,960 —

* From the following year's accounts (prior-year figures).

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Augustine Roni Leon Director 11 May 2015 — August 1981 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Augustine Roni Leon Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 17 Jul 2017 — August 1981 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is SEVEN & I LIMITED still trading?

The register shows SEVEN & I LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does SEVEN & I LIMITED do?

It files the industry code 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating).

When was SEVEN & I LIMITED set up?

It was incorporated on 11 May 2015.

When are SEVEN & I LIMITED's accounts due?

They were due on 28 February 2026 and are overdue. The last accounts were made up to 31 May 2024.

When is SEVEN & I LIMITED's next confirmation statement due?

It was due on 25 May 2026 and is overdue.

Who runs SEVEN & I LIMITED?

SEVEN & I LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (47110), active, set up around the same time. More in this industry →

  1. 09932734 ABHINAY EXPRESS LTD Active Private Limited Company Inc. 30 Dec 2015 47110 · Retail sale in non-specialised stores with food, beverages or tobacco predominating
  2. 09931695 NOSH LONDON LTD. Active Private Limited Company Inc. 30 Dec 2015 47110 · Retail sale in non-specialised stores with food, beverages or tobacco predominating
  3. 09929587 PRABEEN LIMITED Active Private Limited Company Inc. 24 Dec 2015 47110 · Retail sale in non-specialised stores with food, beverages or tobacco predominating
  4. 09929326 U&S TRADING LTD Active Private Limited Company Inc. 24 Dec 2015 47110 · Retail sale in non-specialised stores with food, beverages or tobacco predominating
  5. 09928032 ARAZ TRADE LTD Active Private Limited Company Inc. 23 Dec 2015 47110 · Retail sale in non-specialised stores with food, beverages or tobacco predominating

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House