Seventy Ninth Usa One Ltd is a private limited company that can be found at Southport Business Park, Wight Moss Way, Southport PR8 4HQ. Incorporated on 2022-11-16, this 1-year-old company is run by 3 directors.
Director Jake W., appointed on 16 November 2022. Director David W., appointed on 16 November 2022. Director Curtis W., appointed on 16 November 2022.
The company is officially categorised as "other service activities not elsewhere classified" (SIC: 96090).
The last confirmation statement was sent on 2023-06-20 and the date for the subsequent filing is 2024-07-04.
| Office Address | Southport Business Park |
| Office Address2 | Wight Moss Way |
| Town | Southport |
| Post code | PR8 4HQ |
| Country of origin | United Kingdom |
| Registration Number | 14488154 |
| Date of Incorporation | Wed, 16th Nov 2022 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th November |
| Company age | 2 years old |
| Account next due date | Fri, 16th Aug 2024 (109 days left) |
| Next confirmation statement due date | Thu, 4th Jul 2024 (2024-07-04) |
| Last confirmation statement dated | Tue, 20th Jun 2023 |
Position: Director
Appointed: 16 November 2022
Position: Director
Appointed: 16 November 2022
Position: Director
Appointed: 16 November 2022
The register of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is The 79Th Group Inc from City Of Wilmington, United States. The abovementioned PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is The 79Th Grp Limited that put Southport, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
The 79th Group Inc
108 W 13th Street, Suite 100, City Of Wilmington, County New Castle Delaware, United States
| Legal authority | Delaware Limited Liability Companies Act |
| Legal form | Limited Liability Company |
| Notified on | 20 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The 79th Grp Limited
Southport Business Park Wight Moss Way, Southport, Merseyside, PR8 4HQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12783409 |
| Notified on | 16 November 2022 |
| Ceased on | 20 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-06-20 filed on: 20th, June 2023 |
confirmation statement | Free Download (4 pages) |
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