77nominees Limited

General information

Name:

77nominees Ltd

Office Address:

6th Floor 60 Gracechurch Street EC3V 0HR London

Number: 10029733

Incorporation date: 2016-02-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

77nominees began its business in the year 2016 as a Private Limited Company under the following Company Registration No.: 10029733. This business has been operating for 8 years and the present status is active. The firm's office is situated in London at 6th Floor. Anyone could also find this business using its post code of EC3V 0HR. From 2019-10-23 77nominees Limited is no longer under the business name Gotu. This company's registered with SIC code 62090, that means Other information technology service activities. The business latest accounts describe the period up to Sat, 31st Dec 2022 and the most recent annual confirmation statement was filed on Sat, 6th May 2023.

As mentioned in the firm's executives list, since April 2017 there have been three directors: Amedeo G., Francesca M. and Julian T.. At least one secretary in this firm is a limited company, specifically Macrae Secretaries Limited.

  • Previous company's names
  • 77nominees Limited 2019-10-23
  • Gotu Ltd 2016-02-26

Financial data based on annual reports

Company staff

Amedeo G.

Role: Director

Appointed: 12 April 2017

Latest update: 6 February 2024

Francesca M.

Role: Director

Appointed: 12 April 2017

Latest update: 6 February 2024

Role: Corporate Secretary

Appointed: 26 February 2016

Address: Gracechurch Street, London, EC3V 0HR, England

Latest update: 6 February 2024

Julian T.

Role: Director

Appointed: 26 February 2016

Latest update: 6 February 2024

People with significant control

The companies that control this firm include: Lafone Nominees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Gracechurch Street, EC3V 0HR and was registered as a PSC under the registration number 02875276.

Lafone Nominees Limited
Address: 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 02875276
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 May 2024
Confirmation statement last made up date 06 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
8
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