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79TH GRP One Ltd

79TH GRP One Ltd is an active company incorporated on 5 August 2020 with the registered office located in Southport, Merseyside. 79TH GRP One Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12795490
Private limited company
Age
5 years
Incorporated 5 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 August 2024 (1 year ago)
Next confirmation dated 25 August 2025
Was due on 8 September 2025 (9 hours ago)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Southport Business Park
Wight Moss Way
Southport
PR8 4HQ
England
Address changed on 22 Feb 2022 (3 years ago)
Previous address was 9B Hoghton Street Southport PR9 0TE England
Telephone
0151 3160392
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1965
Director • British • Lives in England • Born in Mar 1993
The 79TH GRP Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
79TH Luxury Living Jubilee Road Ltd
Mr Jake Michael Webster and David Gary Webster are mutual people.
Active
79TH Luxury Living (Birkenhead) Ltd
Mr Jake Michael Webster and David Gary Webster are mutual people.
Active
Seventy Ninth Usa One Ltd
Mr Jake Michael Webster and David Gary Webster are mutual people.
Active
79TH Commercial Two Ltd
Mr Jake Michael Webster and David Gary Webster are mutual people.
Active
79TH Leisure One Management Limited
Mr Jake Michael Webster and David Gary Webster are mutual people.
Active
79TH Leisure One Development Limited
Mr Jake Michael Webster and David Gary Webster are mutual people.
Active
79TH Luxury Living Seven Ltd
Mr Jake Michael Webster and David Gary Webster are mutual people.
Active
79TH Luxury Living Eight Ltd
Mr Jake Michael Webster and David Gary Webster are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Decreased by £253.4K (-100%)
Total Liabilities
-£2.97M
Decreased by £50.14K (-2%)
Net Assets
-£2.97M
Decreased by £203.26K (+7%)
Debt Ratio (%)
99050767%
Increased by 99049574.24% (+8306530%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years Ago on 29 Aug 2023
The 79Th Grp Ltd (PSC) Details Changed
2 Years Ago on 25 Aug 2023
Charge Satisfied
2 Years 4 Months Ago on 24 Apr 2023
Accounting Period Extended
2 Years 7 Months Ago on 1 Feb 2023
Confirmation Submitted
3 Years Ago on 25 Aug 2022
Full Accounts Submitted
3 Years Ago on 5 Aug 2022
Philip Thomas Jones Resigned
3 Years Ago on 29 Jun 2022
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Nov 2024
Confirmation statement made on 25 August 2024 with no updates
Submitted on 27 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Change of details for The 79Th Grp Ltd as a person with significant control on 25 August 2023
Submitted on 29 Aug 2023
Confirmation statement made on 25 August 2023 with no updates
Submitted on 29 Aug 2023
Satisfaction of charge 127954900001 in full
Submitted on 24 Apr 2023
Previous accounting period extended from 31 August 2022 to 31 December 2022
Submitted on 1 Feb 2023
Confirmation statement made on 25 August 2022 with no updates
Submitted on 25 Aug 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 5 Aug 2022
Termination of appointment of Philip Thomas Jones as a director on 29 June 2022
Submitted on 7 Jul 2022
Repayment History
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