59 Global Ltd.

General information

Name:

59 Global Limited.

Office Address:

G11 Enterprise House Ocean Village SO14 3XB Southampton

Number: 08143457

Incorporation date: 2012-07-16

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

59 Global Ltd. has existed in the United Kingdom for 12 years. Started with Registered No. 08143457 in the year 2012, it is registered at G11 Enterprise House, Southampton SO14 3XB. The company's SIC code is 47990: Other retail sale not in stores, stalls or markets. 2018-12-31 is the last time when the accounts were filed.

Having three recruitment offers since 2016/01/05, 59 Global has been relatively active on the labour market. On 2017/05/03, it started employing candidates for a E-Commerce Assistant position in Southampton, and on 2016/01/05, for the vacant position of a IT assistant / Web Designer - HTML, Photoshop for graduates in Southampton. So far, they have needed employees for the Junior front end Developer posts.

The trademark number of 59 Global is UK00003017100. It was submitted for registration in August, 2013 and it registration was finalised by trademark office in November, 2013. The corporation can use this trademark untill August, 2023.

In the limited company, the full extent of director's tasks have so far been carried out by Yitao H. who was chosen to lead the company in 2012 in July.

Trade marks

Trademark UK00003017100
Trademark image:Trademark UK00003017100 image
Status:Registered
Filing date:2013-08-07
Date of entry in register:2013-11-08
Renewal date:2023-08-07
Owner name:59 GLOBAL LTD.
Owner address:36 Providence Park, SOUTHAMPTON, United Kingdom, SO16 7QN

Financial data based on annual reports

Company staff

Yitao H.

Role: Director

Appointed: 16 July 2012

Latest update: 21 February 2024

People with significant control

Yitao H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Yitao H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 08 September 2020
Confirmation statement last made up date 28 July 2019
Annual Accounts 31 July 2013
Start Date For Period Covered By Report 2012-07-16
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 31 July 2013
Annual Accounts 25 November 2015
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 25 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 December 2018

Jobs and Vacancies at 59 Global Limited.

E-Commerce Assistant in Southampton, posted on Wednesday 3rd May 2017
Region / City Southampton
Salary From £9.00 to £12.00 per hour
Job type contract
Expiration date Thursday 15th June 2017
 
Junior front end Developer in Southampton, posted on Tuesday 19th July 2016
Region / City Southampton
Salary From £17000.00 to £20000.00 per year
Job type permanent
Expiration date Wednesday 31st August 2016
 
IT assistant / Web Designer - HTML, Photoshop for graduates in Southampton, posted on Tuesday 5th January 2016
Region / City Southampton
Salary From £16000.00 to £22000.00 per year
Job type contract
Expiration date Wednesday 17th February 2016
 

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Change of registered address from E3 the Premier Centre Abbey Park Romsey SO51 9DG on 3rd March 2022 to G11 Enterprise House Ocean Village Southampton Hampshire SO14 3XB (AD01)
filed on: 3rd, March 2022
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

E3 The Premier Centre Abbey Park

Post code:

SO51 9DG

City / Town:

Romsey

Accountant/Auditor,
2015

Name:

Tbw Accountancy Limited

Address:

E3 The Premier Centre Abbey Park

Post code:

SO51 9DG

City / Town:

Romsey

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
11
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