679-43 Limited

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Micro

679-43 Limited

05811622•Private Limited With Share Capital

843 Finchley Road, London, NW118NA

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Incorporated

10/05/2006

Company Age

19 years

Directors

1

Employees

—

SIC Code

79110

Risk

low risk

Company Overview

Registration, classification & business activity

679-43 Limited (05811622) is a private limited with share capital incorporated on 10/05/2006 (19 years old) and registered in london, NW118NA. The company operates under SIC code 79110 and is classified as Micro.

Private Limited With Share Capital
SIC: 79110
Micro
Incorporated 10/05/2006
NW118NA

Financial Overview

Total Assets

£349.6K

Liabilities

£660.3K

Net Assets

£-310.7K

Cash

£10.1K

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
S
sam glover
director

Filed Documents

75
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:29-11-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2022
Resolution
Category:Resolution
Date:02-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:11-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2017
Gazette Notice Compulsory
Category:Gazette
Date:17-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-05-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-02-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2015
Termination Secretary Company
Category:Officers
Date:15-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2012
Termination Director Company With Name
Category:Officers
Date:16-11-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2009
Legacy
Category:Annual Return
Date:21-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2008
Legacy
Category:Annual Return
Date:04-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2008
Legacy
Category:Annual Return
Date:04-07-2007
Legacy
Category:Address
Date:10-07-2006
Legacy
Category:Capital
Date:10-07-2006
Legacy
Category:Officers
Date:25-05-2006
Legacy
Category:Officers
Date:25-05-2006
Legacy
Category:Officers
Date:25-05-2006
Legacy
Category:Officers
Date:25-05-2006
Legacy
Category:Address
Date:25-05-2006
Incorporation Company
Category:Incorporation
Date:10-05-2006

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date21/11/2026
Filing Date20/11/2025
Latest Accounts28/02/2025

Trading Addresses

843 Finchley Road, London, NW118NA

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Contact

843 Finchley Road, London, NW118NA