Company number 10354669
Status Active
Incorporation Date 1 September 2016
Company Type Private Limited Company
Address C/O BELL HOWLEY LLP, DEACON HOUSE ST MARY'S COURT,, THE BROADWAY, OLD AMERSHAM, BUCKINGHAMSHIRE, UNITED KINGDOM, HP7 0UT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration seven events have happened. The last three records are Director's details changed for Mrs Amanda Louise Grant on 10 February 2017; Director's details changed for Mr Giles David William Grant on 10 February 2017; Registered office address changed from C/O Bell Howley Llp, Deacon House St Mary's Court the Braodway Old Amersham Buckinghamshire United Kingdom to C/O Bell Howley Llp, Deacon House St Mary's Court, the Broadway Old Amersham Buckinghamshire HP7 0UT on 9 February 2017. The most likely internet sites of EIGHTEEN 79 LTD are www.eighteen79.co.uk, and www.eighteen-79.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Eighteen 79 Ltd is a Private Limited Company.
The company registration number is 10354669. Eighteen 79 Ltd has been working since 01 September 2016.
The present status of the company is Active. The registered address of Eighteen 79 Ltd is C O Bell Howley Llp Deacon House St Mary S Court The Broadway Old Amersham Buckinghamshire United Kingdom Hp7 0ut. . GRANT, Amanda Louise is a Secretary of the company. GRANT, Amanda Louise is a Director of the company. GRANT, Giles David William is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Giles David William Grant
Notified on: 1 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EIGHTEEN 79 LTD Events
13 Feb 2017
Director's details changed for Mrs Amanda Louise Grant on 10 February 2017
10 Feb 2017
Director's details changed for Mr Giles David William Grant on 10 February 2017
09 Feb 2017
Registered office address changed from C/O Bell Howley Llp, Deacon House St Mary's Court the Braodway Old Amersham Buckinghamshire United Kingdom to C/O Bell Howley Llp, Deacon House St Mary's Court, the Broadway Old Amersham Buckinghamshire HP7 0UT on 9 February 2017
09 Feb 2017
Registered office address changed from PO Box HP7 0UT C/O Bell Howley Llp, Deacon House St Mary's Way the Broadway Old Amersham Buckinghamshire HP7 0UT United Kingdom to PO Box HP7 0UT C/O Bell Howley Llp, Deacon House St Mary's Court the Braodway Old Amersham Buckinghamshire on 9 February 2017
09 Feb 2017
Registered office address changed from PO Box HP7 0UT C/O Bell Howley Llp, Deacon House St Mary's Court the Braodway Old Amersham Buckinghamshire HP7 0UT United Kingdom to PO Box HP7 0UT C/O Bell Howley Llp, Deacon House St Mary's Way the Broadway Old Amersham Buckinghamshire HP7 0UT on 9 February 2017
09 Feb 2017
Registered office address changed from Deacon House St Mary's Court the Broadway Old Amersham HP7 0UT United Kingdom to PO Box HP7 0UT C/O Bell Howley Llp, Deacon House St Mary's Court the Braodway Old Amersham Buckinghamshire HP7 0UT on 9 February 2017
01 Sep 2016
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2016-09-01