59db Limited

General information

Name:

59db Ltd

Office Address:

4th Floor Radius House 51 Clarendon Road WD17 1HP Watford

Number: 11102635

Incorporation date: 2017-12-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is widely known as 59db Limited. This company was originally established 3 years ago and was registered with 11102635 as its registration number. This particular head office of this company is based in Watford. You can contact them at 4th Floor Radius House, 51 Clarendon Road. This firm's registered with SIC code 71122 which stands for Engineering related scientific and technical consulting activities. 2018-12-31 is the last time when the accounts were filed.

When it comes to this limited company, the full scope of director's responsibilities have so far been fulfilled by Peter S. who was arranged to perform management duties 3 years ago.

Executives with significant control over the firm are: Peter S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Shirley B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Peter S.

Role: Director

Appointed: 08 December 2017

Latest update: 25 August 2020

People with significant control

Peter S.
Notified on 8 December 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Shirley B.
Notified on 16 April 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 19 January 2021
Confirmation statement last made up date 08 December 2019
Annual Accounts
Start Date For Period Covered By Report 08 December 2017
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with updates December 8, 2019 (CS01)
filed on: 10th, December 2019
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
2
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