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59 Group Ltd

Private Limited Company

59 Group Ltd
Unit 8
11 - 13 Benwell Road
London
N7 7BL
Company Name59 Group Ltd
Company StatusActive
Company Number14475287
Incorporation Date10 November 2022 (1 year, 5 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current Directors5
Business IndustryFinancial and Insurance Activities
Business ActivityActivities of Other Holding Companies N.E.C.
Latest Accounts31 December 2023 (4 months, 1 week ago)
Next Accounts Due30 September 2025 (1 year, 4 months from now)
Accounts CategoryDormant
Accounts Year End31 December
Latest Return9 November 2023 (6 months ago)
Next Return Due23 November 2024 (6 months, 2 weeks from now)

Contact

Registered AddressUnit 8
11 - 13 Benwell Road
London
N7 7BL
Shared Address This company doesn't share its address with any other companies
ConstituencyIslington North
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 December
CategoryDormant
Latest Accounts31 December 2023 (4 months, 1 week ago)
Next Accounts Due30 September 2025 (1 year, 4 months from now)
Latest Return9 November 2023 (6 months ago)
Next Return Due23 November 2024 (6 months, 2 weeks from now)

Director Overview

Current

5

Retired

Closed

Classifications

SIC IndustryFinancial and insurance activities
SIC 2007 (64209)Activities of other holding companies n.e.c.
SIC IndustryProfessional, scientific and technical activities
SIC 2007 (74100)Specialised design activities
SIC IndustryArts, entertainment and recreation
SIC 2003 (9231)Artistic & literary creation
SIC 2007 (90030)Artistic creation

Event History

6 August 2023Current accounting period extended from 30 November 2023 to 31 December 2023
16 May 2023Appointment of Mr Lysander Hugh Ashton as a director on 17 April 2023
16 May 2023Appointment of Ms Jenny Melville as a director on 17 April 2023
16 May 2023Appointment of Mr Leo Warner as a director on 17 April 2023
16 May 2023Change of details for Mark Richard Laurence Grimmer as a person with significant control on 17 April 2023

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

1
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