General information

Name:

789 Limited

Office Address:

2a Barnard Close SE18 6JQ London

Number: 11636952

Incorporation date: 2018-10-23

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 11636952 two years ago, 789 Ltd is a Private Limited Company. The firm's present registration address is 2a Barnard Close, London. This business's SIC code is 80100 meaning Private security activities. The firm's most recent accounts cover the period up to 2019-10-31 and the latest annual confirmation statement was submitted on 2019-10-22.

According to the latest data, this firm is supervised by a single managing director: Marius J., who was designated to this position in June 2020. The following firm had been directed by Denis P. till 2020-06-09. In addition another director, namely Marius J. quit in May 2019.

Marius J. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual report

Company staff

Marius J.

Role: Director

Appointed: 01 June 2020

Latest update: 13 October 2020

People with significant control

Marius J.
Notified on 9 June 2020
Nature of control:
over 3/4 of shares
Denis P.
Notified on 19 May 2019
Ceased on 9 June 2020
Nature of control:
substantial control or influence
Marius J.
Notified on 23 October 2018
Ceased on 4 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2021
Account last made up date 31 October 2019
Confirmation statement next due date 03 December 2020
Confirmation statement last made up date 22 October 2019
Annual Accounts
Start Date For Period Covered By Report 2018-10-23
End Date For Period Covered By Report 31 October 2019

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Thursday 31st October 2019 (AA)
filed on: 18th, July 2020
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 80100 : Private security activities
2
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