Seventy Ninth Uk Limited is a private limited company that can be found at Southport Business Park, Wight Moss Way, Southport PR8 4HQ. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-01-13, this 3-year-old company is run by 1 director.
Director Jake W., appointed on 13 January 2021.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was filed on 2023-01-12 and the due date for the next filing is 2024-01-26. Likewise, the annual 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 | 13131755 |
| Date of Incorporation | Wed, 13th Jan 2021 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
| Last confirmation statement dated | Thu, 12th Jan 2023 |
Position: Director
Appointed: 13 January 2021
The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Jake W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is 79Th Luxury Living Two Ltd that entered Southport, England as the address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.
Jake W.
| Notified on | 13 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
79th Luxury Living Two Ltd
Southport Business Park Wight Moss Way, Southport, Merseyside, PR8 4HQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 12795385 |
| Notified on | 25 May 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 138 995 | 80 238 |
| Current Assets | 2 388 995 | 2 575 332 |
| Net Assets Liabilities | 1 197 391 | 1 244 057 |
| Other | ||
| Amounts Owed To Group Undertakings | 533 896 | 673 568 |
| Bank Borrowings Overdrafts | 657 707 | 657 707 |
| Creditors | 657 707 | 657 707 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 1 243 919 | |
| Investment Property | 2 250 000 | |
| Investment Property Fair Value Model | 2 250 000 | |
| Net Current Assets Liabilities | -394 901 | 1 901 764 |
| Provisions For Liabilities Balance Sheet Subtotal | 236 345 | |
| Total Assets Less Current Liabilities | 1 855 099 | |
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Charge 131317550001 satisfaction in full. filed on: 25th, January 2024 |
mortgage | Free Download (1 page) |
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