EIGHTEEN 79 LTD
EIGHTEEN 79 LTD is an active private limited company, incorporated on 1 September 2016. The nature of the business is Information technology consultancy activities. The company's registered office is on Laurel Road, Gerrards Cross. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. EIGHTEEN 79 LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 10354669 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 01/09/2016 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | C/O SIMON HOWLEY 1 LAUREL ROAD |
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| Address Line 2 | CHALFONT ST PETER |
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| Post Town | GERRARDS CROSS |
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| County | BUCKINGHAMSHIRE |
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| Country | UNITED KINGDOM |
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| Postcode | SL9 9SL |
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Accounts
| Accounting Reference Date | 30th September |
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| Accounts Next Due Date | 30/06/2025 |
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| Accounts Last Made Up Date | 30/09/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 14/09/2024 |
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| Last Made Up Date | 31/08/2023 |
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Return
| Next Due Date | 29/09/2017 |
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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)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
EIGHTEEN 79 LTD
Directors
(The company's officers)
MRS AMANDA LOUISE GRANT
(~52 year old British national)
C/O SIMON HOWLEY 1 LAUREL ROAD, CHALFONT ST PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9SL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/09/2016
MR GILES DAVID WILLIAM GRANT
(~56 year old British national)
C/O BELL HOWLEY LLP, DEACON HOUSE ST MARY'S COURT,, THE BROADWAY, OLD AMERSHAM, BUCKINGHAMSHIRE, HP7 0UT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/09/2016
MR GILES DAVID WILLIAM GRANT
(~56 year old British national)
C/O BELL HOWLEY LLP, 53 DAVIES STREET, LONDON, W1K 5JH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/09/2016
MR GILES DAVID WILLIAM GRANT
(~56 year old British national)
C/O SIMON HOWLEY 1 LAUREL ROAD, CHALFONT ST PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9SL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/09/2016
MRS AMANDA LOUISE GRANT
C/O SIMON HOWLEY 1 LAUREL ROAD, CHALFONT ST PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9SL, UNITED KINGDOM
Appointed on 01/09/2016
Shareholders
(Persons of Significant Control)
Mr Giles David William Grant
(~56 year old British national)
C/O Simon Howley, 1 Laurel Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9SL, United Kingdom
- Owns between 25% and 50% of the shares.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 01/09/2016
Connections
(Shared officers)
BELL HOWLEY PERROTTON LLP
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)
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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)
