59 Group Ltd
Company Profile
live
Unknown59 Group Ltd
14475287•Private Limited With Share Capital
Unit 8 11 - 13 Benwell Road, London, N77BL
Get Full Access
Incorporated
10/11/2022
Company Age
3 years
Directors
6
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
59 Group Ltd (14475287) is a private limited with share capital incorporated on 10/11/2022 (3 years old) and registered in london, N77BL. The company operates under SIC code 64209 and is classified as Unknown.
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 10/11/2022
N77BL
Financial Overview
Total Assets
£2.5K
Liabilities
£0
Net Assets
£2.5K
Cash
£2.5K
Key Metrics
6
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
45
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-04-2026
Legacy
Category:Accounts
Date:16-04-2026
Legacy
Category:Other
Date:16-04-2026
Legacy
Category:Other
Date:16-04-2026
Move Registers To Sail Company With New Address
Category:Address
Date:08-01-2026
Change Sail Address Company With New Address
Category:Address
Date:07-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2025
Resolution
Category:Resolution
Date:03-12-2024
Memorandum Articles
Category:Incorporation
Date:29-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2024
Capital Allotment Shares
Category:Capital
Date:20-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2024
Capital Allotment Shares
Category:Capital
Date:19-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-04-2024
Resolution
Category:Resolution
Date:09-04-2024
Memorandum Articles
Category:Incorporation
Date:09-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:09-04-2024
Capital Allotment Shares
Category:Capital
Date:05-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2023
Capital Allotment Shares
Category:Capital
Date:16-05-2023
Incorporation Company
Category:Incorporation
Date:10-11-2022
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date31/12/2025
Filing Date07/02/2024
Latest Accounts31/12/2023
Trading Addresses
Unit 8, Benwell Studios, 11-13 Benwell Road, London, N77BLRegistered
Related Companies
9
Contact
Unit 8 11 - 13 Benwell Road, London, N77BL