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789 Ltd LONDON

789 Ltd is a private limited company registered at 2A Barnard Close, London SE18 6JQ. Incorporated on 2018-10-23, this 3-year-old company is run by 1 director.
Director Marius J., appointed on 01 June 2020.
The company is officially categorised as "private security activities" (Standard Industrial Classification code: 80100).
The last confirmation statement was sent on 2020-10-22 and the date for the next filing is 2021-11-05. Likewise, the statutory accounts were filed on 31 October 2020 and the next filing is due on 31 July 2022.

789 Ltd Address / Contact

Office Address 2a Barnard Close
Town London
Post code SE18 6JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11636952
Date of Incorporation Tue, 23rd Oct 2018
Industry Private security activities
End of financial Year 31st October
Company age 3 years old
Account next due date Sun, 31st Jul 2022 (245 days left)
Account last made up date Sat, 31st Oct 2020
Next confirmation statement due date Fri, 5th Nov 2021 (2021-11-05)
Last confirmation statement dated Thu, 22nd Oct 2020

Company staff

Marius J.

Position: Director

Appointed: 01 June 2020

Denis P.

Position: Director

Appointed: 05 May 2019

Resigned: 09 June 2020

Marius J.

Position: Director

Appointed: 23 October 2018

Resigned: 04 May 2019

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we identified, there is Marius J. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Denis P. This PSC has significiant influence or control over the company,. Then there is Marius J., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Marius J.

Notified on 9 June 2020
Nature of control: 75,01-100% shares

Denis P.

Notified on 19 May 2019
Ceased on 9 June 2020
Nature of control: significiant influence or control

Marius J.

Notified on 23 October 2018
Ceased on 4 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-10-312020-10-31
Balance Sheet
Cash Bank On Hand21 46822 962
Net Assets Liabilities805
Average Number Employees During Period23
Bank Borrowings 13 900
Creditors21 3889 057
Net Current Assets Liabilities8013 905
Other Creditors17 3118 678
Taxation Social Security Payable4 077379
Total Assets Less Current Liabilities8013 905

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Saturday 31st October 2020
filed on: 26th, July 2021
Free Download (4 pages)

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