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79 Borough Road Limited

79 Borough Road Limited is an active company incorporated on 28 April 2017 with the registered office located in London, Greater London. 79 Borough Road Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10746952
Private limited company
Age
8 years
Incorporated 28 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (5 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
103 Gaunt Street
London
SE1 6DP
United Kingdom
Same address since incorporation
Telephone
020 77408600
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chairman • British • Lives in UK • Born in Oct 1970
Director • British • Lives in England • Born in Oct 1990
Director • British • Lives in England • Born in Jun 1986
Ministry Of Sound Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ministry Of Sound Limited
Sarah Chloe Montgomery, Caitlin McAllister, and 1 more are mutual people.
Active
Ministry Of Sound Group Limited
Sarah Chloe Montgomery, Caitlin McAllister, and 1 more are mutual people.
Active
Ministry Of Sound Licensing Limited
Sarah Chloe Montgomery, Caitlin McAllister, and 1 more are mutual people.
Active
Ministry Does Fitness Limited
Sarah Chloe Montgomery, Caitlin McAllister, and 1 more are mutual people.
Active
Ministry Of Sound Properties Limited
Caitlin McAllister, Mr Lohan Presencer, and 1 more are mutual people.
Active
Mos Tours & Events Limited
Sarah Chloe Montgomery, Caitlin McAllister, and 1 more are mutual people.
Active
TM - Shepherds Bush Limited
Caitlin McAllister, Mr Lohan Presencer, and 1 more are mutual people.
Active
Ministry Venues Limited
Caitlin McAllister, Mr Lohan Presencer, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.25M
Increased by £922K (+69%)
Turnover
Unreported
Decreased by £7.34M (-100%)
Employees
2
Increased by 2 (%)
Total Assets
£10.66M
Increased by £846K (+9%)
Total Liabilities
-£14.26M
Decreased by £539K (-4%)
Net Assets
-£3.61M
Increased by £1.39M (-28%)
Debt Ratio (%)
134%
Decreased by 17.03% (-11%)
Latest Activity
Small Accounts Submitted
19 Days Ago on 3 Oct 2025
Confirmation Submitted
4 Months Ago on 5 Jun 2025
Small Accounts Submitted
1 Year Ago on 7 Oct 2024
Caitlin Mcallister Appointed
1 Year 3 Months Ago on 25 Jun 2024
Miss Sarah Chloe Montgomery Appointed
1 Year 3 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 May 2024
Ben Farrow Resigned
1 Year 7 Months Ago on 8 Mar 2024
Small Accounts Submitted
1 Year 9 Months Ago on 30 Dec 2023
Charge Satisfied
1 Year 10 Months Ago on 4 Dec 2023
Charge Satisfied
1 Year 10 Months Ago on 28 Nov 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 27 April 2025 with no updates
Submitted on 5 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 7 Oct 2024
Appointment of Caitlin Mcallister as a director on 25 June 2024
Submitted on 1 Jul 2024
Appointment of Miss Sarah Chloe Montgomery as a director on 25 June 2024
Submitted on 28 Jun 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 3 May 2024
Termination of appointment of Ben Farrow as a director on 8 March 2024
Submitted on 8 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 30 Dec 2023
Satisfaction of charge 107469520002 in full
Submitted on 4 Dec 2023
Satisfaction of charge 107469520001 in full
Submitted on 28 Nov 2023
Repayment History
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