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AU79 LIMITED (08873781)

AU79 LIMITED (08873781) is an active UK company. incorporated on 3 February 2014. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. AU79 LIMITED has been registered for 12 years. Current directors include IWAOKA, Michihiro.

Company Number
08873781
Status
active
Type
ltd
Incorporated
3 February 2014
Age
12 years
Address
167 - 169 Great Portland Street, London, W1W 5PF
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
IWAOKA, Michihiro
SIC Codes
64205

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AU79 LIMITED

AU79 LIMITED is an active company incorporated on 3 February 2014 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. AU79 LIMITED was registered 12 years ago.(SIC: 64205)

Status

active

Active since 12 years ago

Company No

08873781

LTD Company

Age

12 Years

Incorporated 3 February 2014

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 20 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 21 February 2026 (1 month ago)
Submitted on 1 March 2026 (1 month ago)

Next Due

Due by 7 March 2027
For period ending 21 February 2027

Previous Company Names

DE FACTO 2089 LIMITED
From: 3 February 2014To: 9 April 2014
Contact
Address

167 - 169 Great Portland Street 5th Floor London, W1W 5PF,

Previous Addresses

, Suite 3 1st Floor 60 Charles St Charles Street, Leicester, LE1 1FB, England
From: 16 October 2019To: 24 November 2023
, 164 Cowley Road, Oxford, Oxfordshire, OX4 1UE
From: 26 May 2017To: 16 October 2019
, 2nd Floor 2 Burgage Square, Wakefield, West Yorkshire, WF1 2TS
From: 9 February 2015To: 26 May 2017
, 2nd Floor, 5 Old Bailey, London, EC4M 7BA, England
From: 7 May 2014To: 9 February 2015
, 10 Snow Hill, London, EC1A 2AL, England
From: 3 February 2014To: 7 May 2014
Timeline

26 key events • 2014 - 2026

Funding Officers Ownership
Company Founded
Feb 14
Director Left
Apr 14
Director Left
Apr 14
Director Left
Apr 14
Director Joined
Apr 14
Share Issue
Apr 14
Funding Round
Apr 14
Director Joined
Jun 14
Director Joined
Jun 14
Director Joined
Feb 15
Director Joined
Feb 15
Director Left
Nov 15
Director Left
Nov 15
Director Left
Nov 15
Director Left
Nov 15
Director Joined
Nov 15
Director Joined
Feb 16
Director Left
Feb 16
Director Left
Feb 16
Director Left
Mar 16
Loan Secured
Apr 16
Loan Cleared
Jan 19
Owner Exit
Jan 26
Director Left
Jan 26
Director Joined
Jan 26
New Owner
Feb 26
2
Funding
19
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

12

1 Active
11 Resigned

IWAOKA, Michihiro

Active
Great Portland Street, LondonW1W 5PF
Born August 1988
Director
Appointed 13 Jan 2026

TRAVERS SMITH SECRETARIES LIMITED

Resigned
Snow Hill, LondonEC1A 2AL
Corporate secretary
Appointed 03 Feb 2014
Resigned 09 Apr 2014

BURT, Michael Wallace

Resigned
5 Old Bailey, LondonEC4M 7BA
Born January 1975
Director
Appointed 09 Apr 2014
Resigned 30 Oct 2015

BURT, Peter, Sir

Resigned
2 Burgage Square, WakefieldWF1 2TS
Born March 1944
Director
Appointed 15 Apr 2014
Resigned 30 Oct 2015

COREPAL, Sanjiv Kumar

Resigned
2 Burgage Square, WakefieldWF1 2TS
Born November 1972
Director
Appointed 17 Feb 2016
Resigned 04 Apr 2016

MOORE, Jade Louise

Resigned
2 Burgage Square, WakefieldWF1 2TS
Born July 1974
Director
Appointed 23 Feb 2015
Resigned 30 Oct 2015

OGAWA, Kohei

Resigned
Great Portland Street, LondonW1W 5PF
Born September 1956
Director
Appointed 30 Oct 2015
Resigned 11 Jan 2026

PACEY, Keith

Resigned
2 Burgage Square, WakefieldWF1 2TS
Born November 1949
Director
Appointed 23 Feb 2015
Resigned 30 Oct 2015

PLOWMAN, Stephen Russell

Resigned
2 Burgage Square, WakefieldWF1 2TS
Born November 1964
Director
Appointed 15 Apr 2014
Resigned 04 Feb 2016

SPEDDING, Richard Rolland

Resigned
Snow Hill, LondonEC1A 2AL
Born August 1971
Director
Appointed 03 Feb 2014
Resigned 09 Apr 2014

TRAVERS SMITH LIMITED

Resigned
Snow Hill, LondonEC1A 2AL
Corporate director
Appointed 03 Feb 2014
Resigned 09 Apr 2014

TRAVERS SMITH SECRETARIES LIMITED

Resigned
Snow Hill, LondonEC1A 2AL
Corporate director
Appointed 03 Feb 2014
Resigned 09 Apr 2014

Persons with significant control

2

1 Active
1 Ceased

Mr Michihiro Iwaoka

Active
Great Portland Street, LondonW1W 5PF
Born August 1988

Nature of Control

Voting rights 75 to 100 percent as firm
Notified 10 Feb 2026

Mr Kohei Ogawa

Ceased
Great Portland Street, LondonW1W 5PF
Born September 1956

Nature of Control

Right to appoint and remove directors
Notified 30 Oct 2016
Ceased 11 Jan 2026
Fundings
Financials
Latest Activities

Filing History

64

Confirmation Statement With No Updates
1 March 2026
CS01Confirmation Statement
Notification Of A Person With Significant Control
19 February 2026
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
26 January 2026
AP01Appointment of Director
Cessation Of A Person With Significant Control
24 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
24 January 2026
TM01Termination of Director
Accounts With Accounts Type Group
20 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
18 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
18 January 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
24 November 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
25 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
17 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
6 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
23 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
25 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
23 January 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
16 October 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
18 January 2019
CS01Confirmation Statement
Mortgage Satisfy Charge Full
15 January 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Group
30 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
13 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
15 March 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
26 May 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
20 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
4 January 2017
AAAnnual Accounts
Second Filing Of Form With Form Type
16 May 2016
RP04RP04
Resolution
27 April 2016
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
12 April 2016
MR01Registration of a Charge
Auditors Resignation Company
31 March 2016
AUDAUD
Termination Director Company With Name Termination Date
30 March 2016
TM01Termination of Director
Auditors Resignation Company
15 March 2016
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
24 February 2016
AR01AR01
Termination Director Company With Name Termination Date
24 February 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
17 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 February 2016
TM01Termination of Director
Accounts With Accounts Type Group
5 January 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 November 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
13 November 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
13 November 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
13 November 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
13 November 2015
AP01Appointment of Director
Resolution
9 July 2015
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
6 March 2015
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
27 February 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 February 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
10 February 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
9 February 2015
AD01Change of Registered Office Address
Appoint Person Director Company With Name
20 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
18 June 2014
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
7 May 2014
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
23 April 2014
AA01Change of Accounting Reference Date
Capital Allotment Shares
23 April 2014
SH01Allotment of Shares
Resolution
23 April 2014
RESOLUTIONSResolutions
Termination Secretary Company With Name
16 April 2014
TM02Termination of Secretary
Termination Director Company With Name
16 April 2014
TM01Termination of Director
Termination Director Company With Name
16 April 2014
TM01Termination of Director
Termination Director Company With Name
16 April 2014
TM01Termination of Director
Appoint Person Director Company With Name
16 April 2014
AP01Appointment of Director
Capital Alter Shares Subdivision
16 April 2014
SH02Allotment of Shares (prescribed particulars)
Certificate Change Of Name Company
9 April 2014
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
3 February 2014
NEWINCIncorporation