59A LIMITED
Active - Accounts Filed
General Information
NAME
59A LIMITED
COMPANY NUMBER
11829782
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
15/02/2019
(5 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 8AD
5th Floor
233 High Holborn
London
WC1V 7DN
7th Floor, Central Point
45 Beech Street
London
EC2Y 8AD
EC2Y 8AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 07/12/2023 | New Board Member Marco Riccardo Rimini (925408327) Appointed |
Credit Risk Overview
Want to learn more about 59A LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 59A LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 59A LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/2019 - Present (5 years and 9 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/08/2019 - Present (5 years and 3 months) Born in Mar 1953 (age: 71) |
Active | Director |
Current: 4 Past: 15 |
View Report |
|
02/05/2023 - Present (1 years and 7 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
02/05/2023 - Present (1 years and 7 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/11/2023 - Present (1years) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 07/12/2023 | New Board Member Marco Riccardo Rimini (925408327) Appointed |
| 07/07/2023 | New Accounts filed |
| 17/05/2023 | New Board Member Mark Uppal Chadwick (910787162) Appointed |
| 17/05/2023 | New Board Member Timothy John Webster (930904530) Appointed |
| 05/03/2023 | New Confirmation Statement filed |
| 25/05/2022 | Austin Saunders (925469402) has left the board |
| 05/04/2022 | New Accounts filed |
| 25/03/2022 | James Patrick Briscoe (926739178) has left the board |
| 25/03/2022 | Grant Kenneth Allaway (908301282) has left the board |
| 11/03/2022 | New Confirmation Statement filed |
| 14/02/2022 | Simon Wallace (926739220) has left the board |
| 31/03/2021 | New Confirmation Statement filed |
| 17/02/2021 | New Accounts filed |
| 15/04/2020 | New Board Member Grant Kenneth Allaway (908301282) Appointed |
| 08/04/2020 | New Confirmation Statement filed |
| 03/03/2020 | Change in Reg. Office |
| 25/02/2020 | New Board Member Simon Wallace (926739220) Appointed |
| 25/02/2020 | New Board Member James Briscoe (926739178) Appointed |
| 12/02/2020 | Change in Reg. Office |
| 05/09/2019 | New Board Member Austin Saunders (925469402) Appointed |
| 05/09/2019 | New Board Member Clive Howard Plummer (909696838) Appointed |
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