19sixty7 London Ltd

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General information

Name:

19sixty7 London Limited

Office Address:

17 Duchess Court Duchess Court KT13 9HN Weybridge

Number: 09946392

Incorporation date: 2016-01-12

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is based in Weybridge under the following Company Registration No.: 09946392. The company was registered in 2016. The main office of the firm is located at 17 Duchess Court Duchess Court. The post code for this place is KT13 9HN. This enterprise's registered with SIC code 41100 meaning Development of building projects. 19sixty7 London Limited filed its latest accounts for the financial period up to Mon, 31st Jan 2022. The most recent confirmation statement was released on Wed, 5th Apr 2023.

Due to this particular enterprise's growth, it became necessary to acquire more executives: Nathalie K. and Matthew T. who have been collaborating for 3 years to exercise independent judgement of the firm.

Matthew T. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Nathalie K.

Role: Director

Appointed: 26 August 2021

Latest update: 14 February 2024

Matthew T.

Role: Director

Appointed: 12 January 2016

Latest update: 14 February 2024

People with significant control

Matthew T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jason H.
Notified on 6 April 2016
Ceased on 4 April 2017
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 19 April 2024
Confirmation statement last made up date 05 April 2023
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2016-01-12
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on 2023/01/31 (AA)
filed on: 11th, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
8
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