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79TH LUXURY LIVING (BIRKENHEAD) LTD

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

This company is commonly known as 79th Luxury Living (birkenhead) Ltd. The company was founded 4 years ago and was given the registration number 12654970. The firm's registered office is in SOUTHPORT. You can find them at Heritage House, 9b Hoghton Street, Southport, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:79TH LUXURY LIVING (BIRKENHEAD) LTD
Company Number:12654970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Heritage House, 9b Hoghton Street, Southport, England, PR9 0TE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Southport Business Park, Wight Moss Way, Southport, England, PR8 4HQ

Director09 June 2020Active
Southport Business Park, Wight Moss Way, Southport, England, PR8 4HQ

Director09 June 2020Active

People with Significant Control

The 79th Grp Ltd
Notified on:25 August 2020
Status:Active
Country of residence:England
Address:Southport Business Park, Wight Moss Way, Southport, England, PR8 4HQ
Nature of control:
  • Significant influence or control
Mr David Gary Webster
Notified on:09 June 2020
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:Heritage House, 9b Hoghton Street, Southport, England, PR9 0TE
Nature of control:
  • Significant influence or control
Mr Jake Michael Webster
Notified on:09 June 2020
Status:Active
Date of birth:March 1993
Nationality:British
Country of residence:England
Address:Heritage House, 9b Hoghton Street, Southport, England, PR9 0TE
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type dormant.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-08-29Officers

Change person director company with change date.

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2023-08-29Officers

Change person director company with change date.

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2023-08-29Persons with significant control

Change to a person with significant control.

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2023-04-28Accounts

Accounts with accounts type dormant.

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2023-02-01Accounts

Change account reference date company current shortened.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-03-03Accounts

Accounts with accounts type total exemption full.

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2022-02-22Address

Change registered office address company with date old address new address.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2020-08-25Confirmation statement

Confirmation statement with updates.

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2020-08-25Persons with significant control

Notification of a person with significant control.

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2020-08-25Persons with significant control

Cessation of a person with significant control.

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2020-08-25Persons with significant control

Cessation of a person with significant control.

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2020-06-09Incorporation

Incorporation company.

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