19NINETYFOUR LTD
19NINETYFOUR LTD is an active private limited company, incorporated on 6 July 2022. The nature of the business is Development of building projects. The company's registered office is on Rayleigh Road, Brentwood. The company's next accounts are due on 6 April 2024, and fall under the accounts category: No Accounts Filed. 19NINETYFOUR LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14218847 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/07/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CREATE BUSINESS HUB, GROUND FLOOR 5 RAYLEIGH ROAD |
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Address Line 2 | HUTTON |
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Post Town | BRENTWOOD |
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County | ESSEX |
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Country | UNITED KINGDOM |
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Postcode | CM13 1AB |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 06/04/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 19/07/2024 |
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Last Made Up Date | 05/07/2023 |
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Return
Next Due Date | 03/08/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
19NINETYFOUR LTD
Directors
(The company's officers)
MR ANDREW JASON HELLEN
(~46 year old Irish national)
C/O TC GROUP LEVEL 1 DEVONSHIRE HOUSE, ONE MAYFAIR PLACE, LONDON, W1J 8AJ, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/07/2022
MRS JANE KATHLEEN HELLEN
(~46 year old British national)
CREATE BUSINESS HUB, GROUND FLOOR 5 RAYLEIGH ROAD, HUTTON, BRENTWOOD, ESSEX, CM13 1AB, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/07/2022
Shareholders
(Persons of Significant Control)
Mr Andrew Jason Hellen
(~46 year old Irish national)
Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/07/2022
Mrs Jane Kathleen Hellen
(~46 year old British national)
Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/07/2022
Connections
(Shared officers)
- MR ANDREW JASON HELLEN
- MRS JANE KATHLEEN HELLEN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
19NINETYFOUR LTD: Maps
Maps show the location of the postcode of the registered office, CM13 1AB.
Map of 19NINETYFOUR LTD at local scale
Map of 19NINETYFOUR LTD at district scale
More Companies in CM13 1AB
Other companies with registered offices in CM13 1AB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)