G79 Limited is a private limited company that can be found at 1 Clifton Road, London N3 2AS. This 5 months-old company, incorporated on 2023-11-14 is run by 3 directors.
Director John R., appointed on 14 November 2023. Director Alan A., appointed on 14 November 2023. Director Niall C., appointed on 14 November 2023.
The company is categorised as "information technology consultancy activities" (SIC code: 62020).
| Office Address | 1 Clifton Road |
| Town | London |
| Post code | N3 2AS |
| Country of origin | United Kingdom |
| Registration Number | 15282004 |
| Date of Incorporation | Tue, 14th Nov 2023 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th November |
| Company age | 5 months |
| Account next due date | Thu, 14th Aug 2025 (472 days left) |
| Return next due date | Wed, 27th Nov 2024 (212 days left) |
Position: Director
Appointed: 14 November 2023
Position: Director
Appointed: 14 November 2023
Position: Director
Appointed: 14 November 2023
The register of persons with significant control that own or control the company includes 3 names. As we identified, there is Alan A. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Niall C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is John R., 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.
Alan A.
| Notified on | 14 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Niall C.
| Notified on | 14 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
John R.
| Notified on | 14 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Company registration filed on: 14th, November 2023 |
incorporation | Free Download (16 pages) |
| MODEL ARTICLES |
Adoption of model articles |
incorporation | |
| SH01 |
30.00 GBP is the capital in company's statement on Tuesday 14th November 2023 |
capital |
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