999 Limited

Active03886530 Private limited company
Incorporated
30 November 1999 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounting and auditing activities (69201)
Owned by
Paula Loraine Shafier
Lawrence Edward Shafier
Accounts type
Micro entity
Address
24 Tudor Close
Woodford Green
Essex
IG8 0LF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2009
British
Born May 1963 (63)
Officer history (5 former)
1 July 2015
Resigned Harris, Valerie as Secretary
1 July 2015
Resigned Harris, Jeffrey as Director
1 December 2009
Appointed Shafier, Lawrence Edward as Director
12 July 2001
Resigned Smolarek, Franziska as Secretary
23 March 2000
Appointed Smolarek, Franziska as Secretary
10 February 2000
Appointed Harris, Valerie as Secretary
10 February 2000
Appointed Harris, Jeffrey as Director
10 February 2000
Resigned Qa Registrars Limited as Corporate Nominee Secretary
10 February 2000
Resigned Qa Nominees Limited as Corporate Nominee Director
30 November 1999
Appointed Qa Registrars Limited as Corporate Nominee Secretary
30 November 1999
Appointed Qa Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Paula Loraine Shafier
Individual · Notified 7 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1964 (62)
Individual · Notified 30 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1963 (63)
Former controllers (1)
30 November 2018
Ceased Lawrence Edward Shafier — Has significant influence or control

Financials

Net Assets
£53,538
Employees
1
Current Ratio
12.9x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2025 £2 £10,754 £12,941 £53,538
Balance sheet detail
202520242023202220212020
Current Assets£58,054£85,726£20,198£14,214
Creditors (< 1 year)£4,516£15,539£7,257£3,460
Net Current Assets£53,538£70,187£12,941£10,754
Net Assets£53,538£12,941£10,754£2
Shareholder Funds£53,538£70,187£12,941£10,754£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates1 November 2026
31 October 2026Micro company accounts31 March 2026
27 November 2025Micro company accounts31 March 2025
16 November 2025Confirmation statement with no updates1 November 2025
12 December 2024Confirmation statement with no updates1 November 2024
Show all recent filings

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