By when must SEVEN LOGISTICS LIMITED's directors verify their identity with Companies House?

Directors of SEVEN LOGISTICS LIMITED must verify their identity with Companies House by 2026-11-09, under the Economic Crime and Corporate Transparency Act 2023.

How many of SEVEN LOGISTICS LIMITED's directors have verified their identity?

0 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

SEVEN LOGISTICS LIMITED

05269482 · Ltd · 21 years old

Cardinal Court, 35-37 St. Peters Street, Ipswich, IP1 1XF

SIC 49410

Companies House data checked 6 September 2026

Type

Ltd

Incorporated

2004

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for SEVEN LOGISTICS LIMITED (ECCTA)

Directors of SEVEN LOGISTICS LIMITED must verify their identity by 2026-11-09.

Directors

0 verified · 2 pending

Persons with Significant Control

0 verified · 1 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

DUNNETT, Jacqueline Hazeldirectorsince 2018-07-24· also at USED TRUCKS LIMITED, H.J. CALVER LIMITED, SEVEN ASSET LIMITED and 13 more

DUNNETT, Lucy Victoriadirectorsince 2021-08-18· also at SEVEN REFRIGERATION LIMITED, H.J. CALVER LIMITED, VII LIMITED and 17 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ASHBOCKING JOINERY LIMITEDactivevia RANDS, Jonathan Francis

AVIS NEWSPRINT LIMITEDactivevia RANDS, Jonathan Francis

BALDING DREAD LIMITEDactivevia RANDS, Jonathan Francis

BLADERUNNER LIMITEDactivevia RANDS, Jonathan Francis

COBB EUROPE LIMITEDactivevia SAMS, Mark Andrew

and 48 more active

In liquidation

JACK GARN LIMITEDliquidationvia GARN, Charles William

SUFFOLK PREMIER HOMES LIMITEDliquidationvia RANDS, Jonathan Francis

Dissolved

A J CARPETS LIMITEDdissolvedvia RANDS, Jonathan Francis

A.C.A.M. MECHANICAL SERVICES LIMITEDdissolvedvia RANDS, Jonathan Francis

BORDER BUILDING SUPPLIES LIMITEDdissolvedvia RANDS, Jonathan Francis

CUCKOO FLOWER LIMITEDdissolvedvia RANDS, Jonathan Francis

DEBEN PROPERTY DEVELOPMENT LIMITEDdissolvedvia RANDS, Jonathan Francis

and 46 more dissolved

See them all in the full report →

Financials

Period: 2024-09-30

Turnover

—

Net Assets

£723.2k

Employees

Data quality: 50% · full accounts

Persons with Significant Control

Mr Roy Victor Dunnett

Individual

Verification pending

Owns 75-100% of shares

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