69 Group Ltd is a private limited company registered at F125 Legacy Building, 1 Viaduct Gardens, London SW11 7AY. Incorporated on 2022-03-15, this 2-year-old company is run by 1 director.
Director Ceyhan M., appointed on 15 March 2022.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to CH records there was a change of name on 2023-09-28 and their previous name was Destino Ltd.
The last confirmation statement was filed on 2023-03-14 and the deadline for the following filing is 2024-03-28. What is more, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | F125 Legacy Building |
| Office Address2 | 1 Viaduct Gardens |
| Town | London |
| Post code | SW11 7AY |
| Country of origin | United Kingdom |
| Registration Number | 13978209 |
| Date of Incorporation | Tue, 15th Mar 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Tue, 31st Dec 2024 (231 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 28th Mar 2024 (2024-03-28) |
| Last confirmation statement dated | Tue, 14th Mar 2023 |
Position: Director
Appointed: 15 March 2022
The register of persons with significant control that own or control the company is made up of 1 name. As we found, there is Ceyhan M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Ceyhan M.
| Notified on | 15 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Destino | September 28, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 14th March 2024 filed on: 14th, March 2024 |
confirmation statement | Free Download (4 pages) |
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