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G79 Limited

G79 Limited is an active company incorporated on 14 November 2023 with the registered office located in London, Greater London. G79 Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15282004
Private limited company
Age
1 year 10 months
Incorporated 14 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 November 2024 (10 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 14 Nov30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
85 85 Great Portland Street
W1w 7lt
London
W1W 7LT
United Kingdom
Address changed on 4 Nov 2024 (10 months ago)
Previous address was 1 Clifton Road London N3 2AS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Oct 1979
Director • PSC • British • Lives in England • Born in Apr 1975
Director • British • Lives in England • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Veronica Limited
Mr John Stephen Rankin is a mutual person.
Active
Chilli Enterprises Limited
Mr John Stephen Rankin is a mutual person.
Active
Alan Alger Ltd
Alan John Alger is a mutual person.
Active
Onmars Ltd
Mr John Stephen Rankin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.42K
Total Liabilities
-£2.97K
Net Assets
-£1.55K
Debt Ratio (%)
209%
Latest Activity
Micro Accounts Submitted
1 Month Ago on 11 Aug 2025
Alan John Alger Resigned
1 Month Ago on 11 Aug 2025
Alan John Alger (PSC) Resigned
7 Months Ago on 15 Jan 2025
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Registered Address Changed
10 Months Ago on 4 Nov 2024
Mr Alan John Alger (PSC) Details Changed
1 Year 3 Months Ago on 28 May 2024
Incorporated
1 Year 10 Months Ago on 14 Nov 2023
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Documents
Termination of appointment of Alan John Alger as a director on 11 August 2025
Submitted on 11 Aug 2025
Micro company accounts made up to 30 November 2024
Submitted on 11 Aug 2025
Cessation of Alan John Alger as a person with significant control on 15 January 2025
Submitted on 27 Jan 2025
Confirmation statement made on 13 November 2024 with no updates
Submitted on 28 Nov 2024
Registered office address changed from 1 Clifton Road London N3 2AS England to 85 85 Great Portland Street W1W 7LT London W1W 7LT on 4 November 2024
Submitted on 4 Nov 2024
Change of details for Mr Alan John Alger as a person with significant control on 28 May 2024
Submitted on 28 May 2024
Incorporation
Submitted on 14 Nov 2023
Repayment History
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