About

Registered Number: 05798051
Date of Incorporation: 27/04/2006 (15 years ago)
Company Status: Active
Registered Address: Office One, 10 New Era Square, Sheffield, S2 4BF,

 

Based in Sheffield, 789 Investments Ltd was setup in 2006. We don't know the number of employees at the business. This business has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
QIN, Rongmin 28 April 2013 23 July 2014 1
QIN, Ruihua 27 April 2006 28 April 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ruiya Qin/
1962-04
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 21 April 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 24 April 2019
AA - Annual Accounts 27 January 2019
MR01 - N/A 05 July 2018
AD01 - Change of registered office address 02 July 2018
AD01 - Change of registered office address 28 June 2018
CS01 - N/A 20 April 2018
AA - Annual Accounts 24 November 2017
AP01 - Appointment of director 12 October 2017
CS01 - N/A 03 May 2017
AA - Annual Accounts 14 January 2017
AR01 - Annual Return 01 May 2016
TM01 - Termination of appointment of director 17 September 2015
MR04 - N/A 30 July 2015
AA - Annual Accounts 04 July 2015
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 29 January 2015
CH01 - Change of particulars for director 15 January 2015
AP01 - Appointment of director 14 January 2015
TM01 - Termination of appointment of director 25 July 2014
TM01 - Termination of appointment of director 25 July 2014
TM02 - Termination of appointment of secretary 25 July 2014
AR01 - Annual Return 12 May 2014
AD01 - Change of registered office address 10 May 2014
AA - Annual Accounts 29 January 2014
AD01 - Change of registered office address 04 September 2013
AP01 - Appointment of director 30 August 2013
TM01 - Termination of appointment of director 30 August 2013
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 22 September 2012
AR01 - Annual Return 14 May 2012
SH01 - Return of Allotment of shares 17 April 2012
CERTNM - Change of name certificate 01 March 2012
CONNOT - N/A 01 March 2012
AA - Annual Accounts 13 November 2011
AR01 - Annual Return 28 April 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
CH01 - Change of particulars for director 06 May 2010
AA - Annual Accounts 19 February 2010
363a - Annual Return 29 April 2009
AA - Annual Accounts 31 January 2009
395 - Particulars of a mortgage or charge 23 January 2009
363a - Annual Return 09 May 2008
AA - Annual Accounts 11 February 2008
363a - Annual Return 01 May 2007
288c - Notice of change of directors or secretaries or in their particulars 01 May 2007
288c - Notice of change of directors or secretaries or in their particulars 01 May 2007
288c - Notice of change of directors or secretaries or in their particulars 10 August 2006
287 - Change in situation or address of Registered Office 10 August 2006
NEWINC - New incorporation documents 27 April 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 June 2018 Outstanding

N/A

Legal charge 27 July 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.