59A LIMITED
Summary
59A LIMITED was set up on Friday, February 15, 2019. Their current partial address is 7TH FLOOR, CENTRAL POINT and the company status is Active.
Credit Score
Latest Accounts Filed:
30/06/2023
Next Set of Accounts Due:
31/03/2025
Company Vitals
Company Name:
59A LIMITED
Time in Business:
6 years
Company Number:
11829782
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[73110] - Advertising agencies
Registered Address:
7TH FLOOR, CENTRAL POINT
45 BEECH STREET
LONDON
ENGLAND
EC2Y 8AD
Filing History
| Submission | Date | Type |
|---|---|---|
| Change registered office address company with date old address new address | 2025-04-01 | AD01 |
| Confirmation statement with updates | 2025-02-14 | CS01 |
| Capital allotment shares | 2025-02-14 | SH01 |
| Mortgage satisfy charge full | 2025-02-14 | MR04 |
| Resolution | 2025-01-27 | RESOLUTIONS |
| Capital allotment shares | 2024-11-14 | SH01 |
| Accounts with accounts type total exemption full | 2024-06-18 | AA |
| Capital allotment shares | 2024-04-17 | SH01 |
| Confirmation statement with updates | 2024-03-22 | CS01 |
| Appoint person director company with name date | 2023-12-05 | AP01 |
| Accounts with accounts type total exemption full | 2023-06-30 | AA |
| Resolution | 2023-06-29 | RESOLUTIONS |
| Capital allotment shares | 2023-06-19 | SH01 |
| Capital allotment shares | 2023-06-19 | SH01 |
| Appoint person director company with name date | 2023-05-15 | AP01 |
| Change registered office address company with date old address new address | 2023-05-15 | AD01 |
| Appoint person director company with name date | 2023-05-15 | AP01 |
| Change registered office address company with date old address new address | 2023-05-15 | AD01 |
| Change to a person with significant control | 2023-04-25 | PSC04 |
| Mortgage create with deed with charge number charge creation date | 2023-04-05 | MR01 |