Introduction
Watch Company
T
THE 79TH GRP LIMITED
THE 79TH GRP LIMITED is an administration company incorporated on 31 July 2020 with the registered office located in Manchester. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. THE 79TH GRP LIMITED was registered 5 years ago.(SIC: 96090)
Status
administration
Active since 5 years ago
Company No
12783409
LTD Company
Age
5 Years
Incorporated 31 July 2020
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 27 November 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Overdue
Last Filed
Made up to 30 July 2024 (1 year ago)
Submitted on 31 July 2024 (1 year ago)
Next Due
Due by 13 August 2025
For period ending 30 July 2025
Address
The Lexicon, 10-12 Mount Street Manchester, M2 5NT,
Previous Addresses
Southport Business Park Wight Moss Way Southport PR8 4HQ England
From: 22 February 2022To: 9 May 2025
9B Hoghton Street Philip T Jones & Partners Ltd Southport PR9 0TE England
From: 31 July 2020To: 22 February 2022
4 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Loan Secured
Oct 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
WEBSTER, Curtis Dean, Mr.
ActiveMount Street, ManchesterM2 5NT
Born June 1997
Director
Appointed 31 Jul 2020
WEBSTER, Curtis Dean, Mr.
Mount Street, ManchesterM2 5NT
Born June 1997
Director
31 Jul 2020
Active
WEBSTER, David Gary
ActiveMount Street, ManchesterM2 5NT
Born June 1965
Director
Appointed 31 Jul 2020
WEBSTER, David Gary
Mount Street, ManchesterM2 5NT
Born June 1965
Director
31 Jul 2020
Active
WEBSTER, Jake Michael, Mr.
ActiveMount Street, ManchesterM2 5NT
Born March 1993
Director
Appointed 31 Jul 2020
WEBSTER, Jake Michael, Mr.
Mount Street, ManchesterM2 5NT
Born March 1993
Director
31 Jul 2020
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr. Jake Michael Webster
ActiveMount Street, ManchesterM2 5NT
Born March 1993
Nature of Control
Significant influence or control
Notified 31 Jul 2020
Mr. Jake Michael Webster
Mount Street, ManchesterM2 5NT
Born March 1993
Significant influence or control
31 Jul 2020
Active
Mr Curtis Dean Webster
ActiveMount Street, ManchesterM2 5NT
Born June 1997
Nature of Control
Significant influence or control
Notified 31 Jul 2020
Mr Curtis Dean Webster
Mount Street, ManchesterM2 5NT
Born June 1997
Significant influence or control
31 Jul 2020
Active
Mr David Gary Webster
ActiveMount Street, ManchesterM2 5NT
Born June 1965
Nature of Control
Significant influence or control
Notified 31 Jul 2020
Mr David Gary Webster
Mount Street, ManchesterM2 5NT
Born June 1965
Significant influence or control
31 Jul 2020
Active
Filing History
26
Description
Type
Date Filed
Document
5 June 2025
AM11AM11
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
AM11AM11
5 June 2025
5 June 2025
AM11AM11
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
AM11AM11
5 June 2025
9 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 May 2025
2 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 January 2024
1 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 February 2023
22 February 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2022
20 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 April 2021
2 October 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2020