opendata.bot
Company number
08764685

79 DIRECT LIMITED

Officer · JEFFS, Sarah Louise and 1 others
InLiquidation
Filing history Order extract (PDF) Monitor
✓ Status: Liquidation. Next accounts due 29 March 2021.

Company details

Registered name
79 DIRECT LIMITED
Company number
08764685
Registered office
MENZIES LLP 4TH FLOOR, 95, GRESHAM STREET, LONDON, EC2V 7AB
Company type
Private Limited Company
Incorporated on
6 November 2013
Status
InLiquidation
Age
12 years
Nature of business (SIC)
63990 — Other information service activities n.e.c.
Accounts — next due
29 Mar 2021
Accounts — last made up to
31 Mar 2019
Confirmation statement — next due
07 Jan 2021
Confirmation statement — last
26 Nov 2019

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active

JEFFS, Sarah Louise
director
Appointed 06/11/2013
Active
JEFFS, Simon James Edward
director
Appointed 01/07/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Sarah Louise Jeffs
ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 01/11/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Sarah Louise Jeffs
born 07/1972 · United Kingdom owns 75–100% of shares · owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/11/2016

Serving officers

JEFFS, Sarah Louise
director Appointed 06/11/2013
JEFFS, Simon James Edward
director Appointed 01/07/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/11/2016 Person with significant control added — Sarah Louise Jeffs
01/07/2015 Director appointed — JEFFS, Simon James Edward
06/11/2013 Director appointed — JEFFS, Sarah Louise

Financial highlights

No figures could be read from the accounts filed on 12 Mar 2020. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for 79 DIRECT LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
RESOLUTIONS — resolution
resolution
LIQ01 — liquidation-voluntary-declaration-of-solvency
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-small
accounts
AA01 — change-account-reference-date-company-current-extended
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of 79 DIRECT LIMITED?▾
According to the official registry, the company number of 79 DIRECT LIMITED is 08764685.
Where is 79 DIRECT LIMITED registered?▾
The registered office is MENZIES LLP 4TH FLOOR, 95, GRESHAM STREET, LONDON, EC2V 7AB.
Who runs 79 DIRECT LIMITED?▾
JEFFS, Sarah Louise is listed among the officers of 79 DIRECT LIMITED.
What is the SIC code of 79 DIRECT LIMITED?▾
The nature of business is recorded under SIC code 63990 — Other information service activities n.e.c..
Who controls 79 DIRECT LIMITED?▾
Sarah Louise Jeffs is recorded as a person with significant control, with ownership of shares 75 to 100 percent, ownership of shares 75 to 100 percent as trust, ownership of shares 75 to 100 percent as firm, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of 79 DIRECT LIMITED due?▾
The next annual accounts are due by 29 March 2021, and the last accounts were made up to 31 March 2019.

About 79 DIRECT LIMITED (08764685)

79 DIRECT LIMITED is a private limited company incorporated on 6 November 2013 and registered in the United Kingdom under company number 08764685. Its registered office is at MENZIES LLP 4TH FLOOR, 95, GRESHAM STREET, LONDON, EC2V 7AB. The recorded nature of business is other information service activities n.e.c. (SIC 63990). The company is currently inliquidation , with statutory accounts last made up to 31 March 2019. 2 active officers are on record , and the person with significant control is Sarah Louise Jeffs. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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