59a Limited
Company Profile
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Small59a Limited
11829782•Private Limited With Share Capital
5 Cranwood Street, London, EC1V9GR
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Incorporated
15/02/2019
Company Age
7 years
Directors
4
Employees
53
SIC Code
73110
Risk
moderate risk
Company Overview
Registration, classification & business activity
59a Limited (11829782) is a private limited with share capital incorporated on 15/02/2019 (7 years old) and registered in london, EC1V9GR. The company operates under SIC code 73110 - advertising agencies.
59a is a technology business built to engineer opportunity within the ever increasing complexity of media strategy, planning, and buying. we do this through the creation and deployment of custom algorithms across any programmatic, e-commerce, and social platform. why are we called 59a?we were lookin...
Private Limited With Share Capital
SIC: 73110
Small
Incorporated 15/02/2019
EC1V9GR
53 employees
Financial Overview
Total Assets
£3.58M
Liabilities
£2.89M
Net Assets
£689.1K
Est. Turnover
£20.42M
AI Estimated
Unreported
Cash
£555.8K
Key Metrics
53
Employees
4
Directors
49
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
60
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2026
Capital Allotment Shares
Category:Capital
Date:14-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2025
Capital Allotment Shares
Category:Capital
Date:25-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2025
Capital Allotment Shares
Category:Capital
Date:14-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2025
Resolution
Category:Resolution
Date:27-01-2025
Capital Allotment Shares
Category:Capital
Date:14-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2024
Capital Allotment Shares
Category:Capital
Date:17-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Resolution
Category:Resolution
Date:29-06-2023
Capital Allotment Shares
Category:Capital
Date:19-06-2023
Capital Allotment Shares
Category:Capital
Date:19-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2022
Capital Return Purchase Own Shares
Category:Capital
Date:05-11-2021
Resolution
Category:Resolution
Date:30-10-2021
Capital Cancellation Shares
Category:Capital
Date:26-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2020
Capital Allotment Shares
Category:Capital
Date:20-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2020
Capital Alter Shares Subdivision
Category:Capital
Date:06-01-2020
Capital Allotment Shares
Category:Capital
Date:19-11-2019
Capital Allotment Shares
Category:Capital
Date:02-10-2019
Capital Allotment Shares
Category:Capital
Date:26-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2019
Incorporation Company
Category:Incorporation
Date:15-02-2019
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025
Trading Addresses
5 Cranwood Street, London, Ec1V 9Gr, EC1V9GRRegistered
7Th Floor, Central Point, 45 Beech Street, London, EC2Y8AD
Related Companies
5
Contact
59a.co.uk
5 Cranwood Street, London, EC1V9GR