N69 Limited. net worth, address, company information. Free

Company search

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	2020-12-31	2021-12-31	2022-12-31
Current Assets	10,467	9,608	15,302	12,482	16,278	23,943	57,896	41,080	69,435	66,155
Total Assets Less Current Liabilities	-15,924	-9,227	-7,445	10,632	14,849	15,562	47,873	39,491	44,187	48,012
Number Shares Allotted	100	-	100	-	-	-	-	-	-	-
Shareholder Funds	-15,924	-9,227	-7,445	-	-	-	-	-	-	-
Tangible Fixed Assets	6,037	7,303	6,902	-	-	-	-	-	-	-
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:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Thursday 15th June 2023 filed on: 8th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 28th, September 2022 \| accounts	Free Download (9 pages)
(PSC04) Change to a person with significant control Tuesday 6th September 2022 filed on: 7th, September 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 15th June 2022 filed on: 24th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 27th, October 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Tuesday 15th June 2021 filed on: 15th, June 2021 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address C/O Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road London W10 5BN. Change occurred on Tuesday 15th June 2021. Company's previous address: 119 the Hub 300 Kensal Road London W10 5BE. filed on: 15th, June 2021 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control Monday 15th June 2020 filed on: 16th, June 2020 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Monday 15th June 2020 filed on: 16th, June 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On Tuesday 16th June 2020 director's details were changed filed on: 16th, June 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Monday 15th June 2020 filed on: 15th, June 2020 \| confirmation statement	Free Download (3 pages)
(CH03) On Monday 15th June 2020 secretary's details were changed filed on: 15th, June 2020 \| officers	Free Download (1 page)
(CH01) On Monday 15th June 2020 director's details were changed filed on: 15th, June 2020 \| officers	Free Download (2 pages)
(CH01) On Monday 15th June 2020 director's details were changed filed on: 15th, June 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 25th May 2020. filed on: 4th, June 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 3rd June 2020 filed on: 3rd, June 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sunday 9th June 2019 filed on: 11th, June 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Saturday 9th June 2018 filed on: 13th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Friday 9th June 2017 filed on: 12th, June 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Monday 15th August 2016 filed on: 30th, August 2016 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment was terminated on Monday 7th December 2015 filed on: 8th, December 2015 \| officers	Free Download (1 page)
(AP03) Appointment (date: Monday 7th December 2015) of a secretary filed on: 8th, December 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 7th December 2015. filed on: 8th, December 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 29th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 15th August 2015 filed on: 15th, August 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Saturday 15th August 2015 capital
(AR01) Annual return with full list of company shareholders, made up to Friday 15th August 2014 filed on: 15th, August 2014 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 15th August 2014 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 16th, May 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 15th August 2013 filed on: 15th, August 2013 \| annual return	Free Download (3 pages)
(AD01) Change of registered office on Monday 24th December 2012 from 164 Mollison Way Edgware Middx HA8 5QZ United Kingdom filed on: 24th, December 2012 \| address	Free Download (1 page)
(AA01) Accounting period extended to Tuesday 31st December 2013. Originally it was Saturday 31st August 2013 filed on: 21st, December 2012 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 15th, August 2012 \| incorporation	Free Download (36 pages)

Companies nearby - by postcode
Harii Brothers Solutions Ltd
321-action Limited
For Real Ltd.
V-metics Ltd


E.k.b. Marketing Limited
Joyride Productions Limited
Snooz Ltd