79TH GRP ONE LTD

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79TH GRP ONE LTD

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Key Data

Status

Dissolved

Company No.

12795490

Incorporation date

05/08/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

Southport Business Park, Wight Moss Way, Southport PR8 4HQCopy
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Latest events (Record since 05/08/2020)
dot icon27/01/2026
Final Gazette dissolved via compulsory strike-off
dot icon11/11/2025
First Gazette notice for compulsory strike-off
dot icon27/11/2024
Total exemption full accounts made up to 2023-12-31
dot icon27/08/2024
Confirmation statement made on 2024-08-25 with no updates
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon29/08/2023
Change of details for The 79Th Grp Ltd as a person with significant control on 2023-08-25
dot icon29/08/2023
Confirmation statement made on 2023-08-25 with no updates
dot icon24/04/2023
Satisfaction of charge 127954900001 in full
dot icon01/02/2023
Previous accounting period extended from 2022-08-31 to 2022-12-31
dot icon25/08/2022
Confirmation statement made on 2022-08-25 with no updates
dot icon05/08/2022
Total exemption full accounts made up to 2021-08-31
dot icon07/07/2022
Termination of appointment of Philip Thomas Jones as a director on 2022-06-29
dot icon22/02/2022
Registered office address changed from 9B Hoghton Street Southport PR9 0TE England to Southport Business Park Wight Moss Way Southport PR8 4HQ on 2022-02-22
dot icon27/08/2021
Confirmation statement made on 2021-08-25 with no updates
dot icon02/11/2020
Resolutions
dot icon24/09/2020
Registration of charge 127954900001, created on 2020-09-11
dot icon25/08/2020
Confirmation statement made on 2020-08-25 with updates
dot icon25/08/2020
Notification of The 79Th Grp Ltd as a person with significant control on 2020-08-25
dot icon25/08/2020
Cessation of Jake Michael Webster as a person with significant control on 2020-08-25
dot icon25/08/2020
Cessation of David Gary Webster as a person with significant control on 2020-08-25
dot icon25/08/2020
Cessation of Philip Thomas Jones as a person with significant control on 2020-08-25
dot icon06/08/2020
Notification of Jake Michael Webster as a person with significant control on 2020-08-06
dot icon06/08/2020
Notification of David Gary Webster as a person with significant control on 2020-08-06
dot icon06/08/2020
Statement of capital following an allotment of shares on 2020-08-06
dot icon06/08/2020
Appointment of Mr David Gary Webster as a director on 2020-08-06
dot icon06/08/2020
Appointment of Mr Jake Michael Webster as a director on 2020-08-06
dot icon05/08/2020
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
25/08/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
291.41K
-
0.00
3.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Webster, David Gary
Director
06/08/2020 - Present
67
Webster, Jake Michael, Mr.
Director
06/08/2020 - Present
79
Jones, Philip Thomas
Director
05/08/2020 - 29/06/2022
35

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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Description

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About 79TH GRP ONE LTD

79TH GRP ONE LTD is an(a) Dissolved company incorporated on 05/08/2020 with the registered office located at Southport Business Park, Wight Moss Way, Southport PR8 4HQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 79TH GRP ONE LTD?

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79TH GRP ONE LTD is currently Dissolved. It was registered on 05/08/2020 and dissolved on 27/01/2026.

Where is 79TH GRP ONE LTD located?

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79TH GRP ONE LTD is registered at Southport Business Park, Wight Moss Way, Southport PR8 4HQ.

What does 79TH GRP ONE LTD do?

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79TH GRP ONE LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for 79TH GRP ONE LTD?

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The latest filing was on 27/01/2026: Final Gazette dissolved via compulsory strike-off.