79th Group Ltd is a private limited company situated at 128 City Road, London EC1V 2NX. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-12-13, this 5-year-old company is run by 1 director and 1 secretary.
Director Kenneth R., appointed on 13 December 2018.
Changing the topic to secretaries, we can mention: Kenneth R., appointed on 13 December 2018.
The company is officially categorised as "management consultancy activities other than financial management" (SIC code: 70229).
The latest confirmation statement was sent on 2023-03-22 and the deadline for the following filing is 2024-04-05. Moreover, the accounts were filed on 05 April 2023 and the next filing should be sent on 05 January 2025.
Office Address | 128 City Road |
Town | London |
Post code | EC1V 2NX |
Country of origin | United Kingdom |
Registration Number | 11725522 |
Date of Incorporation | Thu, 13th Dec 2018 |
Industry | Management consultancy activities other than financial management |
End of financial Year | 5th April |
Company age | 6 years old |
Account next due date | Sun, 5th Jan 2025 (240 days left) |
Account last made up date | Wed, 5th Apr 2023 |
Next confirmation statement due date | Fri, 5th Apr 2024 (2024-04-05) |
Last confirmation statement dated | Wed, 22nd Mar 2023 |
The list of PSCs that own or control the company is made up of 2 names. As we found, there is Kenneth R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is David W. This PSC owns 25-50% shares and has 25-50% voting rights.
Kenneth R.
Notified on | 13 December 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David W.
Notified on | 13 December 2018 |
Ceased on | 20 February 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2019-12-31 | 2021-04-05 | 2022-04-05 | 2023-04-05 |
Balance Sheet | ||||
Current Assets | 47 999 | 47 506 | 47 379 | |
Net Assets Liabilities | 100 | 2 004 | 2 412 | -2 521 |
Other | ||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
Creditors | 103 | 18 | 50 000 | |
Net Current Assets Liabilities | 47 896 | 47 488 | 47 379 | |
Total Assets Less Current Liabilities | 100 | 47 996 | 47 588 | 47 479 |
Number Shares Allotted | 100 | |||
Par Value Share | 1 |
Type | Category | Free download | |
---|---|---|---|
CERTNM |
Company name changed 79TH group LTDcertificate issued on 07/02/24 filed on: 7th, February 2024 |
change of name | Free Download (3 pages) |
NM01 |
Resolution to change company's name |
change of name |
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