79th Luxury Living Jubilee Road Ltd is a private limited company registered at Southport Business Park, Wight Moss Way, Southport PR8 4HQ. Incorporated on 2019-05-01, this 5-year-old company is run by 2 directors.
Director Jake W., appointed on 01 May 2019. Director David W., appointed on 01 May 2019.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100). According to official records there was a change of name on 2019-08-02 and their previous name was 79Th Luxury Living Parr Street Ltd.
The last confirmation statement was sent on 2023-08-25 and the due date for the next filing is 2024-09-08. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Southport Business Park |
| Office Address2 | Wight Moss Way |
| Town | Southport |
| Post code | PR8 4HQ |
| Country of origin | United Kingdom |
| Registration Number | 11972350 |
| Date of Incorporation | Wed, 1st May 2019 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 8th Sep 2024 (2024-09-08) |
| Last confirmation statement dated | Fri, 25th Aug 2023 |
Position: Director
Appointed: 01 May 2019
Position: Director
Appointed: 01 May 2019
The register of PSCs who own or have control over the company is made up of 4 names. As we researched, there is The 79Th Grp Ltd from Southport, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is 79Th Luxury Living Limited that entered Southport, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is David W., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
The 79th Grp Ltd
Southport Business Park Wight Moss Way, Southport, PR8 4HQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies England And Wales |
| Registration number | 12783409 |
| Notified on | 25 August 2020 |
| Nature of control: |
significiant influence or control |
79th Luxury Living Limited
9b Hoghton Street, Southport, PR9 0TE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 10787951 |
| Notified on | 2 October 2019 |
| Ceased on | 25 August 2020 |
| Nature of control: |
75,01-100% shares |
David W.
| Notified on | 1 May 2019 |
| Ceased on | 2 October 2019 |
| Nature of control: |
significiant influence or control |
Jake W.
| Notified on | 1 May 2019 |
| Ceased on | 2 October 2019 |
| Nature of control: |
significiant influence or control |
| 79th Luxury Living Parr Street | August 2, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 90 | 90 | 90 | 90 |
| Net Assets Liabilities | 90 | |||
| Other | ||||
| Net Current Assets Liabilities | 90 | 90 | 90 | |
| Total Assets Less Current Liabilities | 90 | 90 | ||
| Number Shares Allotted | 90 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2022/12/31 filed on: 28th, September 2023 |
accounts | Free Download (5 pages) |
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