19SIXTY7 LONDON LTD - WEYBRIDGE


Company Profile Company Filings

Overview

19SIXTY7 LONDON LTD is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Active.
19SIXTY7 LONDON LTD was incorporated 8 years ago on 12/01/2016 and has the registered number: 09946392. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

19SIXTY7 LONDON LTD - WEYBRIDGE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

17 DUCHESS COURT
WEYBRIDGE
KT13 9HN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW COLIN TREDWELL Jan 1968 British Director 2016-01-12 CURRENT
MRS NATHALIE YVONNE KUIJPER Aug 1967 Dutch Director 2021-08-26 CURRENT
MR JARROD PATTERSON Oct 1966 British Director 2020-01-15 UNTIL 2021-08-25 RESIGNED
MR JASON HENRY HARVEY Dec 1967 British Director 2016-01-12 UNTIL 2017-04-03 RESIGNED
MR JAMES CARROLL Aug 1965 British Director 2019-01-23 UNTIL 2020-05-04 RESIGNED
MRS NATHALIE YVONNE TREDWELL Aug 1967 Dutch Director 2019-11-11 UNTIL 2020-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jason Henry Harvey 2016-04-06 - 2017-04-04 12/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Matthew Colin Tredwell 2016-04-06 1/1968 Weybridge   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm

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BISON CIVIL ENGINEERING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 42990 - Construction of other civil engineering projects n.e.c.
ST MARKS PROPERTIES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
J H SIGNAGE LTD DARTFORD Active TOTAL EXEMPTION FULL 22210 - Manufacture of plastic plates, sheets, tubes and profiles
ASCENDANT ONE LTD LEATHERHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 19SIXTY7 LONDON LTD 2023-11-14 31-01-2023
Accounts Submission 2022-11-08 31-01-2022
Micro-entity Accounts - 19SIXTY7 LONDON LTD 2021-11-12 31-01-2021 £1 equity
Micro-entity Accounts - 19SIXTY7 LONDON LTD 2020-11-25 31-01-2020
Dormant Company Accounts - 19SIXTY7 LONDON LTD 2019-10-05 31-01-2019 £1 equity
Dormant Company Accounts - 19SIXTY7 LONDON LTD 2018-10-24 31-01-2018 £1 equity
Micro-entity Accounts - 19SIXTY7 LONDON LTD 2017-08-31 31-01-2017

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