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79 Direct Limited

79 Direct Limited is a liquidation company incorporated on 6 November 2013 with the registered office located in London, City of London. 79 Direct Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
08764685
Private limited company
Age
11 years
Incorporated 6 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1710 days
Dated 26 November 2019 (5 years ago)
Next confirmation dated 26 November 2020
Was due on 7 January 2021 (4 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1629 days
For period 1 Apr31 Mar 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 March 2020
Was due on 29 March 2021 (4 years ago)
Contact
Address
Menzies Llp 4th Floor, 95 Gresham Street
London
EC2V 7AB
Address changed on 5 Mar 2025 (6 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1972
Director • British • Lives in UK • Born in Mar 1973
Sarah Louise Jeffs
PSC • British • Lives in UK • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
DML Connect Limited
Mr Simon James Edward Jeffs is a mutual person.
Active
Launchpad Direct Limited
Mr Simon James Edward Jeffs is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
£213.27K
Increased by £16.49K (+8%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£328.1K
Increased by £60.64K (+23%)
Total Liabilities
-£69.48K
Increased by £26.54K (+62%)
Net Assets
£258.62K
Increased by £34.1K (+15%)
Debt Ratio (%)
21%
Increased by 5.12% (+32%)
Latest Activity
Registered Address Changed
6 Months Ago on 5 Mar 2025
Declaration of Solvency
4 Years Ago on 8 Jan 2021
Registered Address Changed
4 Years Ago on 5 Jan 2021
Voluntary Liquidator Appointed
4 Years Ago on 5 Jan 2021
Full Accounts Submitted
5 Years Ago on 12 Mar 2020
Confirmation Submitted
5 Years Ago on 8 Jan 2020
Accounting Period Shortened
5 Years Ago on 24 Dec 2019
Full Accounts Submitted
6 Years Ago on 26 Feb 2019
Accounting Period Shortened
6 Years Ago on 2 Jan 2019
Confirmation Submitted
6 Years Ago on 26 Nov 2018
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Documents
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to Menzies Llp 4th Floor, 95 Gresham Street London EC2V 7AB on 5 March 2025
Submitted on 5 Mar 2025
Liquidators' statement of receipts and payments to 21 December 2024
Submitted on 20 Feb 2025
Liquidators' statement of receipts and payments to 21 December 2023
Submitted on 20 Feb 2024
Liquidators' statement of receipts and payments to 21 December 2022
Submitted on 17 Feb 2023
Liquidators' statement of receipts and payments to 21 December 2021
Submitted on 17 Feb 2022
Declaration of solvency
Submitted on 8 Jan 2021
Resolutions
Submitted on 8 Jan 2021
Appointment of a voluntary liquidator
Submitted on 5 Jan 2021
Registered office address changed from Fair Winds Highfield Crescent Hindhead GU26 6TG to Lynton House 7-12 Tavistock Square London WC1H 9LT on 5 January 2021
Submitted on 5 Jan 2021
Total exemption full accounts made up to 31 March 2019
Submitted on 12 Mar 2020
Repayment History
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