Menna Overview
Here’s a quick overview of 679-43 LIMITED 👀 — a UK based business that started in 2006.
679-43 LIMITED
- Company statusactive
- Company No05811622
- Age20 years 2 months Incorporated 10 May 2006
- Officers1
Address
843 Finchley Road, London, NW11 8NA
679-43 LIMITED is an active company incorporated on 10 May 2006. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79110 Travel agency activities
Accounts
Available to 21 February 2025. Next accounts due by 21 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 31 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 20 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Feb 2024
Certificate Change Of Name Company
2 Years Ago on 29 Nov 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 20 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 18 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 17 May 2022
Change To A Person With Significant Control
4 Years Ago on 10 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Feb 2022
Resolution
5 Years Ago on 02 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 17 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 15 Feb 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 02 Feb 2021
Confirmation Statement With Updates
6 Years Ago on 19 May 2020
Confirmation Statement With Updates
6 Years Ago on 14 May 2020
Cessation Of A Person With Significant Control
6 Years Ago on 06 May 2020
Change To A Person With Significant Control
6 Years Ago on 16 Mar 2020
Change To A Person With Significant Control
6 Years Ago on 12 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 12 Mar 2020
Change Person Secretary Company With Change Date
6 Years Ago on 11 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 11 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 15 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 15 Feb 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GLOVER, Sam | director | Apr 1974 | 11 May 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Westbourne Real Estate Ltd | 06 Apr 2016 | |
| Mr Sam Glover | Apr 1974 | 06 Apr 2016 |
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GLOVER, Sam are mutual persons.
GLOVER, Sam are mutual persons.
GLOVER, Sam are mutual persons.
MILLER, Martin John, BEJU MILLER, Ioana are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
SGTG LTD
GLOVER, Sam are mutual persons.
CORNER FARM PLACE RESIDENTS COMPANY LIMITED
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
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Here’s a quick overview of 679-43 LIMITED 👀 — a UK based business that started in 2006.