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N19W99 Limited

N19W99 Limited is an active company incorporated on 1 February 2016 with the registered office located in London, Greater London. N19W99 Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09979593
Private limited company
Age
9 years
Incorporated 1 February 2016
Size
Unreported
Confirmation
Submitted
Dated 9 January 2025 (9 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Overdue
Accounts overdue by 279 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (9 months ago)
Address
6th Floor Charlotte Building
17 Gresse Street
London
W1T 1QL
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • Mexican • Lives in Mexico • Born in Jan 1974
N19 Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Four GM Limited
Andres Avelino Rodriguez Canton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£5.74M
Increased by £3.49M (+156%)
Turnover
£52.44M
Increased by £52.44M (%)
Employees
6
Increased by 3 (+100%)
Total Assets
£8.77M
Increased by £2.18M (+33%)
Total Liabilities
-£6.36M
Increased by £1.95M (+44%)
Net Assets
£2.41M
Increased by £228.93K (+10%)
Debt Ratio (%)
72%
Increased by 5.64% (+8%)
Latest Activity
N19 Holdco Limited (PSC) Appointed
2 Months Ago on 5 Aug 2025
Andres Avelino Rodriguez Canton (PSC) Resigned
2 Months Ago on 5 Aug 2025
Confirmation Submitted
7 Months Ago on 21 Feb 2025
Own Shares Purchased
7 Months Ago on 17 Feb 2025
Shares Cancelled
7 Months Ago on 17 Feb 2025
Andres Avelino Rodriguez Canton (PSC) Details Changed
9 Months Ago on 7 Jan 2025
Andres Avelino Rodriguez Canton Details Changed
9 Months Ago on 7 Jan 2025
Full Accounts Submitted
1 Year 7 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Jan 2024
Juan Carlos Diaz Arredondo Cepeda Resigned
1 Year 10 Months Ago on 13 Nov 2023
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Documents
Cessation of Andres Avelino Rodriguez Canton as a person with significant control on 5 August 2025
Submitted on 15 Aug 2025
Notification of N19 Holdco Limited as a person with significant control on 5 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 21 Feb 2025
Purchase of own shares.
Submitted on 17 Feb 2025
Cancellation of shares. Statement of capital on 19 December 2024
Submitted on 17 Feb 2025
Director's details changed for Andres Avelino Rodriguez Canton on 7 January 2025
Submitted on 7 Feb 2025
Change of details for Andres Avelino Rodriguez Canton as a person with significant control on 7 January 2025
Submitted on 7 Feb 2025
Solvency Statement dated 19/12/24
Submitted on 6 Jan 2025
Statement by Directors
Submitted on 6 Jan 2025
Resolutions
Submitted on 6 Jan 2025
Repayment History
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