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19SIXTY7 LONDON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 19sixty7 London Ltd. The company was founded 8 years ago and was given the registration number 09946392. The firm's registered office is in WEYBRIDGE. You can find them at 17 Duchess Court, Duchess Court, Weybridge, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:19SIXTY7 LONDON LTD
Company Number:09946392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:17 Duchess Court, Duchess Court, Weybridge, England, KT13 9HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Station House, Station Approach, East Horsley, Station Approach, East Horsley, Leatherhead, England, KT24 6QX

Director26 August 2021Active
17, Duchess Court, Weybridge, England, KT13 9HN

Director12 January 2016Active
17, Duchess Court, Weybridge, United Kingdom, KT13 9HN

Director23 January 2019Active
Unit 16, Gemini Business Estate, Landmann Way, London, SE14 5RL

Director12 January 2016Active
17, Duchess Court, Weybridge, England, KT13 9HN

Director15 January 2020Active
17 Duchess Court, Duchess Court, Weybridge, England, KT13 9HN

Director11 November 2019Active

People with Significant Control

Mr Jason Henry Harvey
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:Gemini Business Estate, Landmann Way, London, England, SE14 5RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Matthew Colin Tredwell
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:17 Duchess Court, Duchess Court, Weybridge, England, KT13 9HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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