79north Limited

General information

Name:

79north Ltd

Office Address:

Back Stable Unit 2 Ash Park Business Centre Ash Lane, Little London RG26 5FL Tadley

Number: 10056014

Incorporation date: 2016-03-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business named 79north was started on 2016-03-10 as a Private Limited Company. The company's registered office may be gotten hold of in Tadley on Back Stable Unit 2 Ash Park Business Centre, Ash Lane, Little London. Should you want to get in touch with the company by mail, its zip code is RG26 5FL. The office registration number for 79north Limited is 10056014. The company's declared SIC number is 46342 which means Wholesale of wine, beer, spirits and other alcoholic beverages. March 31, 2023 is the last time the company accounts were filed.

Due to the firm's magnitude, it was unavoidable to find additional executives: Kevin H. and Rui A. who have been assisting each other for 2 years to promote the success of the firm.

Kevin H. is the individual who controls 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

Kevin H.

Role: Director

Appointed: 02 April 2022

Latest update: 4 February 2024

Rui A.

Role: Director

Appointed: 10 March 2016

Latest update: 4 February 2024

People with significant control

Kevin H.
Notified on 1 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rui A.
Notified on 13 August 2018
Ceased on 23 December 2022
Nature of control:
substantial control or influence
Helen T.
Notified on 6 April 2016
Ceased on 13 August 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 25 October 2024
Confirmation statement last made up date 11 October 2023
Annual Accounts
Start Date For Period Covered By Report 10 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Change of registered address from Back Stable Unit 2 Ash Park Business Centre Ash Lane, Little London Tadley Hants RG26 5FL on 8th January 2024 to 25 Harcourt Drive Earley Reading RG6 5TL (AD01)
filed on: 8th, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
8
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