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79 Praed Street Limited LONDON


Founded in 2015, 79 Praed Street, classified under reg no. 09765814 is an active company. Currently registered at 79 Praed Street W2 1NS, London the company has been in the business for nine years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.

The company has one director. Osama H., appointed on 7 September 2015. There are currently no secretaries appointed. As of 16 April 2024, there was 1 ex director - Mohamad M.. There were no ex secretaries.

79 Praed Street Limited Address / Contact

Office Address 79 Praed Street
Office Address2 Praed Street
Town London
Post code W2 1NS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09765814
Date of Incorporation Mon, 7th Sep 2015
Industry Other retail sale not in stores, stalls or markets
Industry Retail sale of watches and jewellery in specialised stores
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (75 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated Sun, 13th Nov 2022

Company staff

Osama H.

Position: Director

Appointed: 07 September 2015

Mohamad M.

Position: Director

Appointed: 16 October 2015

Resigned: 21 April 2020

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Osama M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Osama M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth1 000      
Balance Sheet
Current Assets  1 0001 00047 81639 57826 535
Net Assets Liabilities1 0001 0001 0001 0001 9043 338-2 744
Cash Bank On Hand1 0001 0001 000    
Cash Bank In Hand1 000      
Net Assets Liabilities Including Pension Asset Liability1 000      
Reserves/Capital
Shareholder Funds1 000      
Other
Version Production Software   2 0212 021  
Accrued Liabilities Not Expressed Within Creditors Subtotal    7001 4501 250
Creditors    3 96210 1324 895
Fixed Assets      300
Net Current Assets Liabilities  1 0001 00043 85429 44621 640
Total Assets Less Current Liabilities  1 0001 00043 85429 44621 940
Number Shares Allotted100100100    
Par Value Share101010    
Share Capital Allotted Called Up Paid1 000      

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates 2023-11-13
filed on: 27th, December 2023
Free Download (3 pages)

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