Founded in 2016, 79north, classified under reg no. 10056014 is an active company. Currently registered at Back Stable Unit 2 Ash Park Business Centre RG26 5FL, Tadley the company has been in the business for 8 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.
The firm has 2 directors, namely Kevin H., Rui A.. Of them, Rui A. has been with the company the longest, being appointed on 10 March 2016 and Kevin H. has been with the company for the least time - from 2 April 2022. As of 27 April 2024, there was 1 ex director - Helen T.. There were no ex secretaries.
| Office Address | Back Stable Unit 2 Ash Park Business Centre |
| Office Address2 | Ash Lane, Little London |
| Town | Tadley |
| Post code | RG26 5FL |
| Country of origin | United Kingdom |
| Registration Number | 10056014 |
| Date of Incorporation | Thu, 10th Mar 2016 |
| Industry | Wholesale of wine, beer, spirits and other alcoholic beverages |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (248 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 25th Oct 2024 (2024-10-25) |
| Last confirmation statement dated | Wed, 11th Oct 2023 |
Position: Director
Appointed: 02 April 2022
Position: Director
Appointed: 10 March 2016
The register of PSCs who own or have control over the company consists of 3 names. As BizStats identified, there is Kevin H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Rui A. This PSC has significiant influence or control over the company,. Then there is Helen T., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Kevin H.
| Notified on | 1 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rui A.
| Notified on | 13 August 2018 |
| Ceased on | 23 December 2022 |
| Nature of control: |
significiant influence or control |
Helen T.
| Notified on | 6 April 2016 |
| Ceased on | 13 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 | ||||||
| Current Assets | 1 389 | 2 954 | 11 | 268 | 166 | 3 472 | |
| Net Assets Liabilities | 558 | 3 314 | 4 699 | 2 266 | 2 196 | 12 536 | |
| Other | |||||||
| Creditors | 1 948 | 6 268 | 4 711 | 2 535 | 2 362 | 16 234 | |
| Net Current Assets Liabilities | 559 | 3 315 | 734 | 2 267 | 2 196 | 12 762 | |
| Total Assets Less Current Liabilities | 1 | 558 | 3 314 | 4 699 | 2 266 | 2 196 | 12 536 |
| Average Number Employees During Period | 1 | 1 | 2 | 2 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | ||||
| Fixed Assets | 226 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from Back Stable Unit 2 Ash Park Business Centre Ash Lane, Little London Tadley Hants RG26 5FL on 8th January 2024 to 25 Harcourt Drive Earley Reading RG6 5TL filed on: 8th, January 2024 |
address | Free Download (1 page) |
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