19 Seventy Nine Ltd in Feering COLCHESTER

19 Seventy Nine Ltd COLCHESTER

Founded in 2016, 19 Seventy Nine, classified under reg no. 10059962 is an active company. Currently registered at Unit 3 Threshelfords Business Park Inworth Road CO5 9SE, Colchester the company has been in the business for eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has one director. Michael W., appointed on 5 September 2016. There are currently no secretaries appointed. As of 8 June 2024, there were 2 ex directors - Harry B., Michael W. and others listed below. There were no ex secretaries.

19 Seventy Nine Ltd Address / Contact

Office Address	Unit 3 Threshelfords Business Park Inworth Road
Office Address2	Feering
Town	Colchester
Post code	CO5 9SE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10059962
Date of Incorporation	Sun, 13th Mar 2016
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	8 years old
Account next due date	Sun, 31st Dec 2023 (160 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Michael W.

Position: Director

Appointed: 05 September 2016

Harry B.

Position: Director

Appointed: 06 June 2016

Resigned: 05 September 2016

Michael W.

Position: Director

Appointed: 13 March 2016

Resigned: 06 June 2016

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Michael W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Jane W. This PSC owns 25-50% shares.

Michael W.

Notified on	12 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jane W.

Notified on	21 March 2019
Ceased on	1 December 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand						1 157	327
Current Assets		104 389	308 595	300 316	111 273	218 693	425 857
Debtors		104 389				511 500	425 530
Net Assets Liabilities	100	1 100	11 100	2 337	26 366	25 969	28 985
Property Plant Equipment							755 831

Other
Creditors	100	103 489	297 695	298 179	35 107	149 680	628 497
Fixed Assets	200	200	200	200	200	100	755 931
Investments Fixed Assets	200	200				100	100
Net Current Assets Liabilities	-100	900	10 900	2 137	76 166	69 013	-202 640
Property Plant Equipment Gross Cost							755 831
Total Additions Including From Business Combinations Property Plant Equipment							755 831
Total Assets Less Current Liabilities	100	1 100	11 100	2 337	76 366	69 113	553 291

Company filings

Filing category

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, March 2024	gazette	Free Download (1 page)

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 16th, March 2024	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 12th, March 2024	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/05/09 filed on: 20th, June 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 22nd, February 2023	accounts	Free Download (3 pages)
PSC04	Change to a person with significant control 2023/02/06 filed on: 6th, February 2023	persons with significant control	Free Download (2 pages)
CH01	On 2023/02/06 director's details were changed filed on: 6th, February 2023	officers	Free Download (2 pages)
MR01	Registration of charge 100599620001, created on 2022/12/22 filed on: 22nd, December 2022	mortgage	Free Download (4 pages)
AD01	Address change date: 2022/11/24. New Address: Unit 3 Threshelfords Business Park Inworth Road Feering Colchester CO5 9SE. Previous address: L G J House Knowles Farm Estate Wycke Hill Maldon Essex CM9 6SH England filed on: 24th, November 2022	address	Free Download (1 page)
CS01	Confirmation statement with updates 2022/05/09 filed on: 9th, May 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/12/16 filed on: 7th, February 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 6th, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 30th, March 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/12/16 filed on: 21st, December 2020	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2019/12/01 filed on: 16th, December 2019	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2019/12/16 filed on: 16th, December 2019	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 12th, December 2019	accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control 2019/03/21 filed on: 21st, March 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/03/12 filed on: 21st, March 2019	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/03/12 filed on: 14th, March 2018	confirmation statement	Free Download (3 pages)
CH01	On 2018/03/11 director's details were changed filed on: 14th, March 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 12th, December 2017	accounts	Free Download (7 pages)
AD01	Address change date: 2017/09/21. New Address: L G J House Knowles Farm Estate Wycke Hill Maldon Essex CM9 6SH. Previous address: Office 6a Kings Head Centre 38 High Street Maldon Essex CM9 5PN England filed on: 21st, September 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/03/12 filed on: 19th, April 2017	confirmation statement	Free Download (5 pages)
AD01	Address change date: 2017/04/12. New Address: Office 6a Kings Head Centre 38 High Street Maldon Essex CM9 5PN. Previous address: 35 Grafton Way London W1T 5DB England filed on: 12th, April 2017	address	Free Download (1 page)
TM01	2016/09/05 - the day director's appointment was terminated filed on: 5th, September 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/09/05. filed on: 5th, September 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2016/06/06. filed on: 6th, June 2016	officers	Free Download (2 pages)
TM01	2016/06/06 - the day director's appointment was terminated filed on: 6th, June 2016	officers	Free Download (1 page)
NEWINC	Company registration filed on: 13th, March 2016	incorporation	Free Download (7 pages)

19 Seventy Nine Ltd COLCHESTER

19 Seventy Nine Ltd Address / Contact

Company Information / Profile

Company staff

Michael W.

Harry B.

Michael W.

People with significant control

Annual reports financial information

Company filings

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