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Summary

Contact details

Officers12

Events1

Documents51

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

AU79 LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 03 Feb 2014 (10 years ago)

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Summary

NameAU79 LIMITED
Historical names
  • DE FACTO 2089 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08873781
Incorporation Date03 Feb 2014 (10 years ago) / 2092 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 167 - 169 GREAT PORTLAND STREET, 5TH FLOOR, W1W 5PF

Officers

individual

IndividualUnited Kingdom

Mr Kohei Ogawa

Person with significant control


Appointed on30 Oct 2016

Country of residenceJapan

individual

IndividualUnited Kingdom

Ogawa, Kohei

Director


Appointed on30 Oct 2015

Country of residenceJapan

individual

IndividualUnited Kingdom

Burt, Michael Wallace

Director


Appointed on09 Apr 2014

Resigned on30 Oct 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Travers Smith Limited

corporate-director


Appointed on03 Feb 2014

Resigned on09 Apr 2014

individual

IndividualUnited Kingdom

Travers Smith Secretaries Limited

corporate-director


Appointed on03 Feb 2014

Resigned on09 Apr 2014

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Events

Old value

09 Apr 2014

Name changeDE FACTO 2089 LIMITED

Documents

DateNameTypeDocument
21 Feb 2022Confirmation statement with no updatesCS01View
06 Jan 2022Accounts with accounts type groupAAView
22 Feb 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date21 Feb 2025
    due by 07 Mar 2025
  • Last statement dated21 Feb 2024
Returns
  • Next returns datedue by 03 Mar 2017
  • Last returns dated03 Feb 2016
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is AU79 LIMITED's headquarters?

AU79 LIMITED's headquarters is located at ENGLAND, LONDON, 167 - 169 GREAT PORTLAND STREET, 5TH FLOOR, W1W 5PF

What is AU79 LIMITED's industry?

AU79 LIMITED is in the industry of Activities of holding companies

What year was AU79 LIMITED started?

AU79 LIMITED was started in 2014

Sources: Companies House