59A LIMITED - LONDON
Company Profile | Company Filings |
Overview
59A LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
59A LIMITED was incorporated 5 years ago on 15/02/2019 and has the registered number: 11829782. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
59A LIMITED was incorporated 5 years ago on 15/02/2019 and has the registered number: 11829782. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
59A LIMITED - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
7TH FLOOR, CENTRAL POINT
LONDON
EC2Y 8AD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/02/2023 | 28/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY JOHN WEBSTER | Feb 1977 | British | Director | 2023-05-02 | CURRENT |
MR MARCOI RICCARDO RIMINI | Mar 1964 | British | Director | 2023-11-07 | CURRENT |
MR ADAM THOMAS RAY | Nov 1983 | British | Director | 2019-02-15 | CURRENT |
MR CLIVE HOWARD PLUMMER | Mar 1953 | British | Director | 2019-08-22 | CURRENT |
MARK UPPAL CHADWICK | Oct 1974 | British | Director | 2023-05-02 | CURRENT |
DR SIMON WALLACE | Mar 1989 | British | Director | 2020-02-07 UNTIL 2022-01-31 | RESIGNED |
MR AUSTIN SAUNDERS | Sep 1981 | British | Director | 2019-08-22 UNTIL 2022-05-15 | RESIGNED |
MR JAMES BRISCOE | Jan 1976 | British | Director | 2020-02-07 UNTIL 2022-03-23 | RESIGNED |
MR GRANT KENNETH ALLAWAY | Mar 1972 | British | Director | 2020-03-30 UNTIL 2022-03-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Adam Thomas Ray | 2019-02-15 | 11/1983 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
59A_LIMITED - Accounts | 2024-06-19 | 30-06-2023 | £482,898 Cash £1,283,789 equity |
59A_LIMITED - Accounts | 2023-07-01 | 30-06-2022 | £283,568 Cash £762,713 equity |
59A_LIMITED - Accounts | 2022-04-01 | 30-06-2021 | £360,429 Cash £664,984 equity |
59A_LIMITED - Accounts | 2021-02-13 | 30-06-2020 | £223,958 Cash £342,149 equity |