59g Limited

General information

Name:

59g Ltd

Office Address:

143 Station Road TW12 2AL Hampton

Number: 10959620

Incorporation date: 2017-09-13

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise referred to as 59g was created on Wed, 13th Sep 2017 as a Private Limited Company. The enterprise's head office may be found at Hampton on 143 Station Road. In case you have to contact this firm by mail, its area code is TW12 2AL. The registration number for 59g Limited is 10959620. The enterprise's registered with SIC code 68209 which means Other letting and operating of own or leased real estate. The company's latest filed accounts documents detail the period up to 2022-10-31 and the most current annual confirmation statement was submitted on 2023-09-12.

As for the following limited company, the majority of director's responsibilities have so far been executed by Hok C. and Yi P.. Out of these two managers, Hok C. has managed limited company for the longest time, having been a member of the Management Board since September 2017.

Executives who have control over the firm are as follows: Yi P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Hok C. 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

Hok C.

Role: Director

Appointed: 13 September 2017

Latest update: 5 April 2024

Yi P.

Role: Director

Appointed: 13 September 2017

Latest update: 5 April 2024

People with significant control

Yi P.
Notified on 13 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hok C.
Notified on 13 September 2017
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 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 26 September 2024
Confirmation statement last made up date 12 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2023/09/12 (CS01)
filed on: 13th, September 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
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