General information

Name:

Au79 Ltd

Office Address:

Suite 3 1st Floor 60 Charles St Charles Street LE1 1FB Leicester

Number: 08873781

Incorporation date: 2014-02-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Au79 is a company situated at LE1 1FB Leicester at Suite 3 1st Floor 60 Charles St. The enterprise was set up in 2014 and is established under reg. no. 08873781. The enterprise has been actively competing on the English market for ten years now and the current status is active. Au79 Limited was known ten years ago as De Facto 2089. This enterprise's principal business activity number is 64205 : Activities of financial services holding companies. Thu, 31st Mar 2022 is the last time company accounts were reported.

The company has one managing director at present managing this specific company, namely Kohei O. who's been executing the director's responsibilities for ten years. The following company had been led by Sanjiv C. until 2016. As a follow-up another director, including Jade M. quit 9 years ago.

Kohei O. is the individual who controls this firm.

  • Previous company's names
  • Au79 Limited 2014-04-09
  • De Facto 2089 Limited 2014-02-03

Company staff

Kohei O.

Role: Director

Appointed: 30 October 2015

Latest update: 13 December 2023

People with significant control

Kohei O.
Notified on 30 October 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 March 2024
Confirmation statement last made up date 21 February 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
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Address change date: 24th November 2023. New Address: 167 - 169 Great Portland Street 5th Floor London W1W 5PF. Previous address: Suite 3 1st Floor 60 Charles St Charles Street Leicester LE1 1FB England (AD01)
filed on: 24th, November 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
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