Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
1979 Investments Limited
- Incorporated
- 25 April 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Leigh Gething
- Owned by
- Leigh GethingNiall Daniel Coen
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 101 New Cavendish Street1st Floor SouthLondonW1W 6XH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Gething, Leigh
Director · Appointed 25 April 2024
British
Born June 1980 (46)
Director · Appointed 25 April 2024
British
Born October 1979 (47)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Leigh Gething
Individual · Notified 25 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1980 (46)
Individual · Notified 25 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1979 (47)
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £129
- Cash
- £10,000
- Employees
- 2
- Current Ratio
- 1.0x
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £115,556 |
| Cash | £10,000 |
| Creditors (< 1 year) | £115,427 |
| Net Current Assets | £129 |
| Net Assets | £129 |
| Shareholder Funds | £129 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with updates | 31 October 2026 | ||
| 2 November 2026 | Change of details for a person with significant control |
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