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79TH LUXURY LIVING THREE LTD

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

This company is commonly known as 79th Luxury Living Three Ltd. The company was founded 3 years ago and was given the registration number 12795446. The firm's registered office is in SOUTHPORT. You can find them at 9b Hoghton Street, , Southport, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:79TH LUXURY LIVING THREE LTD
Company Number:12795446
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address: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

Director20 August 2021Active
9b, Hoghton Street, Southport, England, PR9 0TE

Director05 August 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 Philip Thomas Jones
Notified on:05 August 2020
Status:Active
Date of birth:May 1950
Nationality:English
Country of residence:England
Address: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
2023-12-04Mortgage

Mortgage satisfy charge full.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-08-30Persons with significant control

Change to a person with significant control.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-08-29Persons with significant control

Change to a person with significant control.

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2023-02-01Accounts

Change account reference date company previous extended.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-08-05Accounts

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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2021-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-02Officers

Termination director company with name termination date.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2021-08-20Officers

Appoint person director company with name date.

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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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2020-08-05Incorporation

Incorporation company.

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