19SIXTY7 LONDON LTD

Company Number: 09946392

active          Qynn Score: 50

Summary

Formed in 2016, 19SIXTY7 LONDON LTD has 2 directors. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 6 months.

The registered office of the company is currently based at 17 Duchess Court Duchess Court, Weybridge, England, KT13 9HN.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

24 Jul 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

12 Jan 2016

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Jan 2021

LATEST ACCOUNTS

31 Jan 2019

DIRECTORS

2

SECRETARIES

0

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

0

Address

17 Duchess Court Duchess Court Weybridge KT13 9HN

Effective From

03/04/2017

Effective to

Current

SIC CODES

43390

Other building completion and finishing

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020
         
  
 
   
       
     
  
  
     
 
  

Activity

Most Active Year

2017

Events

7

2

2

1

2

0

0

2

0

Most Active Month

Apr 2017

Events

4

1

1

0

1

0

0

2

0

Documents

Termination of appointment of Nathalie Yvonne Tredwell

Type

Officers

Description

Termination of appointment of Nathalie Yvonne Tredwell as a director on 04/05/2020

Filing Date

05/05/2020

Action Date

04/05/2020

Termination of appointment of James Carroll

Type

Officers

Description

Termination of appointment of James Carroll as a director on 04/05/2020

Filing Date

05/05/2020

Action Date

04/05/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/04/2020 with no updates

Filing Date

06/04/2020

Action Date

05/04/2020

Appointment of Mr Jarrod Lee Patterson

Type

Officers

Description

Appointment of Mr Jarrod Lee Patterson as a director on 15/01/2020

Filing Date

15/01/2020

Action Date

15/01/2020

Appointment of Mrs Nathalie Yvonne Tredwell

Type

Officers

Description

Appointment of Mrs Nathalie Yvonne Tredwell as a director on 11/11/2019

Filing Date

11/11/2019

Action Date

11/11/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2019

Filing Date

04/10/2019

Action Date

31/01/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/04/2019 with no updates

Filing Date

08/04/2019

Action Date

05/04/2019

Appointment of Mr James Carroll

Type

Officers

Description

Appointment of Mr James Carroll as a director on 23/01/2019

Filing Date

30/01/2019

Action Date

23/01/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/01/2018

Filing Date

23/10/2018

Action Date

31/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/04/2018 with no updates

Filing Date

05/04/2018

Action Date

05/04/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/01/2017

Filing Date

30/08/2017

Action Date

31/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/04/2017 with updates

Filing Date

06/04/2017

Action Date

05/04/2017

Termination of appointment of Jason Henry Harvey

Type

Officers

Description

Termination of appointment of Jason Henry Harvey as a director on 03/04/2017

Filing Date

03/04/2017

Action Date

03/04/2017

Address Change

Type

Address

Description

Registered office address changed from Unit 16 Gemini Project Landmann Way London SE14 5RL to 17 Duchess Court Duchess Court Weybridge KT13 9HN on 03/04/2017

Filing Date

03/04/2017

Action Date

03/04/2017

Director Details Changed for Mr Matthew Colin Tredwell

Type

Officers

Description

Directors details changed for Mr Matthew Colin Tredwell on 03/04/2017

Filing Date

03/04/2017

Action Date

03/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/01/2017 with updates

Filing Date

21/02/2017

Action Date

11/01/2017

Address Change

Type

Address

Description

Registered office address changed from Adams & Moore House Instone Road Kent DA1 2AG England to Unit 16 Gemini Project Landmann Way London SE14 5RL on 10/02/2017

Filing Date

10/02/2017

Action Date

10/02/2017

Director Details Changed for Mr Jason Henry Harvey

Type

Officers

Description

Directors details changed for Mr Jason Henry Harvey on 18/10/2016

Filing Date

25/11/2016

Action Date

18/10/2016

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

12/01/2016

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

55

Appointment Type

Director

Date Joined

23/01/2019

Director of Other Companies

No

Age

53

Appointment Type

Director

Date Joined

15/01/2020

Director of Other Companies

Yes

Age

53

Appointment Type

Director

Date Joined

11/11/2019

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

19SIXTY7 LONDON LTD currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

12/01/2016

Tenure

4 Yrs 8 Mths

Born

January 1968

Date Joined

15/01/2020

Tenure

8 Mths

Born

October 1966

Active/Resigned

19SIXTY7 LONDON LTD currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

23/01/2019

Tenure

1 Yr 3 Mths

Date Resigned

04/05/2020

Type

Director

Date Joined

11/11/2019

Tenure

5 Mths

Date Resigned

04/05/2020

Type

Director

Date Joined

12/01/2016

Tenure

1 Yr 2 Mths

Date Resigned

03/04/2017

Mr Jason Henry Harvey

Type of Entity

Individual Person

Ceased

04/04/2017

Notified

06/04/2016

Control Level

Has significant influence or control
Has significant influence or control as a member of a firm
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors
Right to appoint and remove directors as a member of a firm

Mr Matthew Colin Tredwell

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Right to appoint and remove directors
Right to appoint and remove directors as a member of a firm