Founded in 2016, Eighteen 79, classified under reg no. 10354669 is an active company. Currently registered at C/o Simon Howley 1 Laurel Road SL9 9SL, Gerrards Cross the company has been in the business for eight years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.
At the moment there are 2 directors in the the company, namely Amanda G. and Giles G.. In addition one secretary - Amanda G. - is with the firm. As of 29 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | C/o Simon Howley 1 Laurel Road |
| Office Address2 | Chalfont St Peter |
| Town | Gerrards Cross |
| Post code | SL9 9SL |
| Country of origin | United Kingdom |
| Registration Number | 10354669 |
| Date of Incorporation | Thu, 1st Sep 2016 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (32 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 01 September 2016
Position: Director
Appointed: 01 September 2016
Position: Secretary
Appointed: 01 September 2016
The list of PSCs who own or control the company includes 1 name. As we found, there is Giles G. The abovementioned PSC has significiant influence or control over this company, and has 25-50% shares.
Giles G.
| Notified on | 1 September 2016 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 49 349 | 101 110 | 6 245 | 43 618 | 37 639 | ||
| Current Assets | 77 159 | 101 227 | 86 789 | 219 957 | 11 929 | 43 889 | 37 639 |
| Debtors | 27 810 | 118 847 | 5 684 | 271 | |||
| Net Assets Liabilities | 51 720 | 86 801 | 69 992 | 115 511 | 81 | -3 861 | -5 420 |
| Other Debtors | 129 | 95 984 | 5 684 | ||||
| Other | |||||||
| Version Production Software | 2 020 | 2 022 | 2 023 | ||||
| Accrued Liabilities | 1 250 | 750 | |||||
| Average Number Employees During Period | 1 | 2 | 2 | 2 | 2 | 2 | 2 |
| Bank Borrowings Overdrafts | 6 796 | 3 463 | |||||
| Corporation Tax Payable | 25 669 | ||||||
| Creditors | 25 439 | 14 426 | 16 797 | 34 446 | 11 848 | 47 750 | 43 059 |
| Dividend Per Share Final | 21 000 | 39 300 | |||||
| Loans From Directors | 43 037 | 42 309 | |||||
| Net Current Assets Liabilities | 51 720 | 86 801 | 69 992 | 185 511 | 81 | -3 861 | -5 420 |
| Number Shares Issued Fully Paid | 2 | 2 | |||||
| Other Creditors | 4 | ||||||
| Other Remaining Borrowings | 50 000 | 6 796 | |||||
| Par Value Share | 1 | ||||||
| Provisions For Liabilities Balance Sheet Subtotal | 20 000 | ||||||
| Recoverable Value-added Tax | 271 | ||||||
| Taxation Social Security Payable | 34 446 | 5 052 | |||||
| Total Assets Less Current Liabilities | 51 720 | 86 801 | 69 992 | 185 511 | 6 877 | ||
| Total Borrowings | 50 000 | 6 796 | |||||
| Trade Creditors Trade Payables | -234 | ||||||
| Trade Debtors Trade Receivables | 27 681 | 22 863 | |||||
| Value-added Tax Payable | 5 052 | ||||||
| Amount Specific Advance Or Credit Directors | 2 842 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-31 filed on: 1st, September 2023 |
confirmation statement | Free Download (3 pages) |
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