G79 LIMITED

1 CLIFTON ROAD, LONDON  N3 2AS
  • Active
  • Private Limited Company
  • Company No. 15282004
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

G79 LIMITED was incorporated on Tuesday, November 14, 2023 as a Private Limited Company with registered address in LONDON. G79 LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 1 year 3 months and 12 days.

Name G79 LIMITED
Company number 15282004
Company type Private Limited Company
Incorporation date 14 Nov 2023
Status Active
Industry (SIC 2007)

Address

Registered Address 1 CLIFTON ROAD
LONDON
N3 2AS
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr John Stephen Rankin Nationality: British Dates: Tuesday, November 14, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Alan John Alger Nationality: British Dates: Tuesday, November 14, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Niall Daniel Coen Nationality: British Dates: Tuesday, November 14, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 30 November
Next annual accounts due 14 August 2025, (168 days left)
Latest accounts Not available
Next confirmation statement due 12 December 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against G79 LIMITED.

Previous Names

Name Change Date
G79 LIMITED 14 Nov 2023