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789 Ltd LONDON


789 Ltd is a private limited company registered at 2A Barnard Close, London SE18 6JQ. Its total net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-10-23, this 5-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 2023-10-22 and the date for the next filing is 2024-11-05. Likewise, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

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 6 years old
Account next due date Wed, 31st Jul 2024 (125 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 5th Nov 2024 (2024-11-05)
Last confirmation statement dated Sun, 22nd Oct 2023

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 2019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand21 46822 962  
Current Assets 22 96220 58619 651
Net Assets Liabilities805335-20 469
Other
Average Number Employees During Period2332
Bank Borrowings 13 900  
Creditors21 3889 0577 02127 391
Net Current Assets Liabilities8013 90513 565-7 740
Other Creditors17 3118 678  
Taxation Social Security Payable4 077379  
Total Assets Less Current Liabilities8013 90513 565-7 740

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Sunday 22nd October 2023
filed on: 24th, October 2023
Free Download (3 pages)

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