N69 Limited (reg no 08180942) is a private limited company founded on 2012-08-15 originating in England. This firm can be found at C/O Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London W10 5BN. N69 Limited is operating under Standard Industrial Classification: 56101 which stands for "licensed restaurants".

Company details

Name N69 Limited
Number 08180942
Date of Incorporation: 2012/08/15
End of financial year: 31 December
Address: C/o Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, W10 5BN
SIC code: 56101 - Licensed restaurants

As for the 2 directors that can be found in this business, we can name: Rosemarie B. (appointed on 25 May 2020), Caroline D. (appointment date: 07 December 2015). 1 secretary is there in the company: Rosemarie B. (appointed on 07 December 2015). The Companies House indexes 3 persons of significant control, namely: Rosemarie B. owns 1/2 or less of shares, 1/2 or less of voting rights, Caroline D. owns 1/2 or less of shares, Kurtis D. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31
Current Assets 10,467 9,608 15,302 12,482 16,278 23,943 57,896
Number Shares Allotted 100 - 100 - - - -
Shareholder Funds -15,924 -9,227 -7,445 - - - -
Tangible Fixed Assets 6,037 7,303 6,902 - - - -
Total Assets Less Current Liabilities -15,924 -9,227 -7,445 10,632 14,849 15,562 47,873
Fixed Assets 6,037 7,303 - - - - -

People with significant control

Rosemarie B.
1 May 2016
Nature of control: 25-50% voting rights
25-50% shares
Caroline D.
15 June 2020
Nature of control: 25-50% shares
Kurtis D.
1 May 2016 - 31 December 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates Tuesday 15th June 2021
filed on: 15th, June 2021 | confirmation statement
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