59 Group Ltd

General information

Name:

59 Group Limited

Office Address:

Unit 8 11 - 13 Benwell Road N7 7BL London

Number: 14475287

Incorporation date: 2022-11-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular 59 Group Ltd company has been in this business field for at least 2 years, as it's been established in 2022. Registered under the number 14475287, 59 Group is categorised as a Private Limited Company with office in Unit 8, London N7 7BL. This firm's Standard Industrial Classification Code is 74100 and their NACE code stands for specialised design activities.

Our information that details the following enterprise's personnel indicates that there are five directors: Leo W., Lysander A., Richard S. and 2 other members of the Management Board who might be found within the Company Staff section of this page who became a part of the team on April 17, 2023, November 10, 2022.

Executives who control the firm include: Leo W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mark G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Leo W.

Role: Director

Appointed: 17 April 2023

Latest update: 1 February 2024

Lysander A.

Role: Director

Appointed: 17 April 2023

Latest update: 1 February 2024

Richard S.

Role: Director

Appointed: 17 April 2023

Latest update: 1 February 2024

Jenny M.

Role: Director

Appointed: 17 April 2023

Latest update: 1 February 2024

Mark G.

Role: Director

Appointed: 10 November 2022

Latest update: 1 February 2024

People with significant control

Leo W.
Notified on 17 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark G.
Notified on 10 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 10 August 2024
Confirmation statement next due date 23 November 2023
Annual Accounts
Start Date For Period Covered By Report 2022-11-10
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates 2023-11-09 (CS01)
filed on: 28th, November 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
  • 90030 : Artistic creation
  • 64209 : Activities of other holding companies n.e.c.
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