No. 79 Limited is a private limited company situated at 79 Dean Street, London W1D 3SJ. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-03-29, this 3-year-old company is run by 1 director.
Director Binan W., appointed on 01 June 2021.
The company is officially classified as "unlicensed restaurants and cafes" (SIC code: 56102).
The latest confirmation statement was sent on 2023-06-07 and the date for the next filing is 2024-06-21. Additionally, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | 79 Dean Street |
| Town | London |
| Post code | W1D 3SJ |
| Country of origin | United Kingdom |
| Registration Number | 13298179 |
| Date of Incorporation | Mon, 29th Mar 2021 |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Thu, 30th Nov 2023 (148 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
| Last confirmation statement dated | Wed, 7th Jun 2023 |
Position: Director
Appointed: 01 June 2021
The list of PSCs who own or control the company includes 3 names. As we researched, there is Binan W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Zhongze Z. This PSC owns 75,01-100% shares. The third one is Binan W., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Binan W.
| Notified on | 1 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Zhongze Z.
| Notified on | 1 May 2021 |
| Ceased on | 1 June 2021 |
| Nature of control: |
75,01-100% shares |
Binan W.
| Notified on | 29 March 2021 |
| Ceased on | 1 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||
| Cash Bank On Hand | 49 099 | 37 241 |
| Current Assets | 60 564 | 59 743 |
| Debtors | 9 965 | 7 502 |
| Net Assets Liabilities | -51 280 | -24 221 |
| Other Debtors | 9 965 | 7 502 |
| Property Plant Equipment | 41 994 | 34 747 |
| Total Inventories | 1 500 | 15 000 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 288 | 7 535 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 42 282 | |
| Average Number Employees During Period | 11 | 11 |
| Bank Overdrafts | 3 071 | |
| Creditors | 153 838 | 118 711 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 288 | 7 247 |
| Net Current Assets Liabilities | -93 274 | -58 968 |
| Other Creditors | 155 060 | 114 417 |
| Property Plant Equipment Gross Cost | 42 282 | 42 282 |
| Taxation Social Security Payable | -1 222 | 1 223 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 21st, November 2023 |
accounts | Free Download (5 pages) |
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