79meters Ltd. is a private limited company that can be found at 2A Connaught Avenue, Chingford, London E4 7AA. Incorporated on 2022-01-04, this 2-year-old company is run by 1 director and 1 secretary.
Director Mark S., appointed on 04 January 2022.
Switching the focus to secretaries, we can name: Mark S., appointed on 04 January 2022.
The company is officially classified as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
The last confirmation statement was sent on 2023-01-25 and the date for the next filing is 2024-02-08.
| Office Address | 2a Connaught Avenue |
| Office Address2 | Chingford |
| Town | London |
| Post code | E4 7AA |
| Country of origin | United Kingdom |
| Registration Number | 13825877 |
| Date of Incorporation | Tue, 4th Jan 2022 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 2 years old |
| Account next due date | Wed, 4th Oct 2023 (206 days after) |
| Next confirmation statement due date | Thu, 8th Feb 2024 (2024-02-08) |
| Last confirmation statement dated | Wed, 25th Jan 2023 |
Position: Secretary
Appointed: 04 January 2022
Position: Director
Appointed: 04 January 2022
The register of PSCs who own or control the company consists of 1 name. As we found, there is Mark S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Mark S.
| Notified on | 4 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 6th, February 2024 |
gazette | Free Download (1 page) |
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