59north Advisory Services Limited in Beaconsfield, HP9 1GW

Description

Data updated on: 04-05-2022

2012 signifies the start of 59north Advisory Services Limited, the company which was situated at 13 Blue Dragon Yard, in Beaconsfield. It was established on Friday 28th September 2012. The firm Companies House Registration Number was 08233013 and its postal code was HP9 1GW. It had been present on the British market for 10 years up until Tuesday 8th March 2022. In the past, 59north Advisory Services Limited switched the name three times. Before Monday 9th September 2019 the company used the name Nimble Land & New Homes. Later on the company switched to the name Paragon Group London that was in use up till Monday 9th September 2019 when the current name was adopted.

Jordan W. and Zachary H. were the enterprise's directors and were running the company for five years.

Zachary H. was the individual with significant control over this firm, owned over 3/4 of company shares.

Previous company's names
59north Advisory Services Limited 2019-09-09
Nimble Land & New Homes Limited 2019-07-30
Paragon Group London Limited 2015-06-09
Paragon Developments (UK) Limited 2012-09-28

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30
Currency
Net Worth	100	100	-2 308

Balance Sheet
Current Assets			66	1 325	17 318	19 686	9 271	9 345	3 913
Net Assets Liabilities			-2 308	-5 606	229	-66 268	-74 726	-71 157	-65 507
Cash Bank In Hand	100	100	66
Net Assets Liabilities Including Pension Asset Liability	100	100	-2 308

Capital & Reserves
Called Up Share Capital		100	100
Profit Loss Account Reserve			-2 408
Shareholder Funds	100	100	-2 308

Other Financial Data
Version Production Software							2 020	2 022	2 021
Accrued Liabilities Not Expressed Within Creditors Subtotal				800	1 800	2 400		300	300
Average Number Employees During Period						1
Called Up Share Capital Not Paid Not Expressed As Current Asset		100	100
Creditors			414	440	16 741	1 037	85 000	80 202	69 120
Fixed Assets				1 587	1 452	2 483	1 003
Net Current Assets Liabilities			-348	885	577	18 649	9 271	9 345	3 913
Total Assets Less Current Liabilities		100	-248	1 672	2 029	21 132	10 274	9 345	3 913
Creditors Due After One Year			2 060
Creditors Due Within One Year			414
Number Shares Allotted	100	100
Par Value Share	1	1
Share Capital Allotted Called Up Paid	100	100

Company staff

Jordan W.

Role: Director

Appointed: 13 October 2017

Latest update: 9 December 2023

Zachary H.

Role: Director

Appointed: 28 September 2012

Latest update: 9 December 2023

People with significant control

Zachary H.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 June 2023
Account last made up date	30 September 2021
Confirmation statement next due date	27 October 2022
Confirmation statement last made up date	13 October 2021

Annual Accounts 25 May 2014
Start Date For Period Covered By Report	2012-09-28
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	25 May 2014
Annual Accounts 28 June 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	28 June 2015
Annual Accounts 29 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	29 June 2016
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	30 September 2018
Annual Accounts
Start Date For Period Covered By Report	1 October 2018
End Date For Period Covered By Report	30 September 2019
Annual Accounts
Start Date For Period Covered By Report	1 October 2019
End Date For Period Covered By Report	30 September 2020
Annual Accounts
Start Date For Period Covered By Report	1 October 2020
End Date For Period Covered By Report	30 September 2021
Annual Accounts
End Date For Period Covered By Report	2016-09-30

59north Advisory Services Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jordan W.

Zachary H.

People with significant control

Zachary H.

Accounts Documents

Company filings

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