Company NameSeverne Limited
Company StatusActive
Company NumberSC371452
CategoryPrivate Limited Company
Incorporation Date20 January 2010(14 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 2211Publishing of books
SIC 58110Book publishing

Directors

Director NameDr Peter Clarke
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2010(same day as company formation)
RoleAnalyst
Country of ResidenceEngland
Correspondence Address264 Alexandra Park Road
Wood Green
London
N22 7BG
Director NameMr Thomas Matthew Clarke
Date of BirthJune 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2010(same day as company formation)
RoleSoftware Engineer
Country of ResidenceUnited Kingdom
Correspondence Address264 Alexandra Park Road
Wood Green
London
N22 7BG
Director NameMrs Julia Bleet
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2010(same day as company formation)
RoleYouth Worker
Country of ResidenceEngland
Correspondence Address31 Crawford Gardens
London
N13 5TA
Secretary NameMr Peter Clarke
StatusCurrent
Appointed20 January 2010(same day as company formation)
RoleCompany Director
Correspondence Address264 Alexandra Park Road
Wood Green
London
N22 7BG

Contact

Websiteseverne.com

Location

Registered Address26 Lewis Street
Stornoway
Isle Of Lewis
HS1 2JF
Scotland
ConstituencyNa h-Eileanan an Iar
WardSteòrnabhagh a Deas
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Peter Clarke
100.00%
Ordinary

Financials

Year2014
Net Worth£10,036
Cash£4,138
Current Liabilities£4,673

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return20 January 2024 (3 months ago)
Next Return Due3 February 2025 (9 months, 1 week from now)

Filing History

29 September 2020Micro company accounts made up to 31 December 2019 (5 pages)
20 January 2020Confirmation statement made on 20 January 2020 with updates (4 pages)
27 June 2019Micro company accounts made up to 31 December 2018 (5 pages)
21 January 2019Confirmation statement made on 20 January 2019 with updates (4 pages)
28 June 2018Micro company accounts made up to 31 December 2017 (5 pages)
20 March 2018Statement of capital following an allotment of shares on 28 December 2017
  • GBP 1,000
(3 pages)
22 January 2018Confirmation statement made on 20 January 2018 with no updates (3 pages)
14 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
14 September 2017Micro company accounts made up to 31 December 2016 (5 pages)
24 January 2017Confirmation statement made on 20 January 2017 with updates (5 pages)
24 January 2017Confirmation statement made on 20 January 2017 with updates (5 pages)
30 September 2016Director's details changed for Mrs Julia Bleet on 8 July 2016 (2 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016Director's details changed for Mrs Julia Bleet on 8 July 2016 (2 pages)
29 January 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
(6 pages)
29 January 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
(6 pages)
12 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 February 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2
(6 pages)
24 February 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2
(6 pages)
27 October 2014Secretary's details changed for Mr Peter Clarke on 11 December 2013 (1 page)
27 October 2014Director's details changed for Mr Peter Clarke on 5 November 2013 (2 pages)
27 October 2014Secretary's details changed for Mr Peter Clarke on 11 December 2013 (1 page)
27 October 2014Director's details changed for Mr Peter Clarke on 5 November 2013 (2 pages)
27 October 2014Director's details changed for Mr Thomas Matthew Clarke on 11 December 2013 (2 pages)
27 October 2014Director's details changed for Mr Peter Clarke on 5 November 2013 (2 pages)
27 October 2014Director's details changed for Mr Thomas Matthew Clarke on 11 December 2013 (2 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 March 2014Annual return made up to 20 January 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 2
(6 pages)
3 March 2014Annual return made up to 20 January 2014 with a full list of shareholders
Statement of capital on 2014-03-03
  • GBP 2
(6 pages)
6 September 2013Director's details changed for Miss Julia Clarke on 31 August 2013 (2 pages)
6 September 2013Director's details changed for Miss Julia Clarke on 31 August 2013 (2 pages)
23 August 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
23 August 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
22 January 2013Annual return made up to 20 January 2013 with a full list of shareholders (6 pages)
22 January 2013Annual return made up to 20 January 2013 with a full list of shareholders (6 pages)
24 October 2012Director's details changed for Miss Julia Clarke on 18 October 2012 (2 pages)
24 October 2012Director's details changed for Miss Julia Clarke on 18 October 2012 (2 pages)
20 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
31 January 2012Director's details changed for Mr Thomas Matthew Clarke on 27 January 2012 (2 pages)
31 January 2012Director's details changed for Mr Thomas Matthew Clarke on 27 January 2012 (2 pages)
26 January 2012Annual return made up to 20 January 2012 with a full list of shareholders (7 pages)
26 January 2012Annual return made up to 20 January 2012 with a full list of shareholders (7 pages)
21 March 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 March 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 February 2011Annual return made up to 20 January 2011 with a full list of shareholders (6 pages)
21 February 2011Annual return made up to 20 January 2011 with a full list of shareholders (6 pages)
21 January 2010Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page)
21 January 2010Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page)
20 January 2010Incorporation (24 pages)
20 January 2010Incorporation (24 pages)