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79m Group Ltd LONDON


79m Group Ltd is a private limited company situated at 21 Pendragon Walk, London NW9 7RR. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2022-02-09, this 2-year-old company is run by 1 director.
Director Jolanta M., appointed on 09 February 2022.
The company is officially classified as "painting" (Standard Industrial Classification: 43341).
The latest confirmation statement was sent on 2023-02-08 and the due date for the next filing is 2024-02-22.

79m Group Ltd Address / Contact

Office Address 21 Pendragon Walk
Town London
Post code NW9 7RR
Country of origin United Kingdom

Company Information / Profile

Registration Number 13905630
Date of Incorporation Wed, 9th Feb 2022
Industry Painting
End of financial Year 28th February
Company age 2 years old
Account next due date Thu, 9th Nov 2023 (171 days after)
Next confirmation statement due date Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated Wed, 8th Feb 2023

Company staff

Jolanta M.

Position: Director

Appointed: 09 February 2022

Pawel M.

Position: Director

Appointed: 09 February 2022

Resigned: 13 December 2023

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Jolanta M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Pawel M. This PSC owns 25-50% shares and has 25-50% voting rights.

Jolanta M.

Notified on 9 February 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Pawel M.

Notified on 9 February 2022
Ceased on 13 December 2023
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 2023-02-28
Balance Sheet
Current Assets975
Net Assets Liabilities581
Other
Net Current Assets Liabilities975
Provisions For Liabilities Balance Sheet Subtotal394
Total Assets Less Current Liabilities975

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024-02-08
filed on: 27th, February 2024
Free Download (3 pages)

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