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69 Group Ltd

Private Limited Company

69 Group Ltd
5 Ducketts Wharf
South Street
Bishop'S Stortford
Hertfordshire
CM23 3AR
Company Name69 Group Ltd
Company StatusActive
Company Number13978209
Incorporation Date15 March 2022 (2 years, 1 month ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous NameDestino Ltd
Current DirectorCeyhan Mihcioglu
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Other Holding Companies N.E.C.
Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 July 2024 (2 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 October
Latest Return14 March 2024 (1 month, 3 weeks ago)
Next Return Due28 March 2025 (10 months, 3 weeks from now)

Contact

Registered Address5 Ducketts Wharf
South Street
Bishop'S Stortford
Hertfordshire
CM23 3AR
Shared Address This company shares its address with over 500 other companies
ConstituencyHertford and Stortford
RegionEast of England
CountyHertfordshire
Built Up AreaBishop's Stortford
ParishBishop's Stortford

Accounts & Returns

Accounts Year End31 October
CategoryDormant
Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 July 2024 (2 months, 3 weeks from now)
Latest Return14 March 2024 (1 month, 3 weeks ago)
Next Return Due28 March 2025 (10 months, 3 weeks from now)

Director Overview

Current

1

Retired

Closed

Classification

SIC IndustryFinancial and insurance activities
SIC 2007 (64209)Activities of other holding companies n.e.c.

Event History

15 November 2023Previous accounting period shortened from 31 March 2024 to 31 October 2023
8 November 2023Registered office address changed from F125 Legacy Building 1 Viaduct Gardens London SW11 7AY England to 5 Ducketts Wharf South Street Bishop's Stortford Hertfordshire CM23 3AR on 8 November 2023
28 September 2023Company name changed destino LTD\certificate issued on 28/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-28
27 September 2023Accounts for a dormant company made up to 31 March 2023
4 April 2023Confirmation statement made on 14 March 2023 with no updates

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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