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 Number14218847
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/07/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1CREATE BUSINESS HUB, GROUND FLOOR 5 RAYLEIGH ROAD
Address Line 2HUTTON
Post TownBRENTWOOD
CountyESSEX
CountryUNITED KINGDOM
PostcodeCM13 1AB

Accounts

Accounting Reference Date31st July
Accounts Next Due Date06/04/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date19/07/2024
Last Made Up Date05/07/2023

Return

Next Due Date03/08/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • MR ANDREW JASON 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 local scale
Map of 19NINETYFOUR LTD at district scale
Map of 19NINETYFOUR LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)