Founded in 2006, 59 Digby Crescent Management Company, classified under reg no. 05932200 is an active company. Currently registered at 59 Digby Crescent N4 2HS, the company has been in the business for 19 years. Its financial year was closed on Tuesday 30th September and its latest financial statement was filed on 30th September 2022.
The firm has 3 directors, namely Neil W., Jack M. and Alex L.. Of them, Alex L. has been with the company the longest, being appointed on 31 March 2014 and Neil W. has been with the company for the least time - from 18 May 2022. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Edward B. who worked with the the firm until 20 December 2021.
| Office Address | 59 Digby Crescent |
| Office Address2 | London |
| Town | |
| Post code | N4 2HS |
| Country of origin | United Kingdom |
| Registration Number | 05932200 |
| Date of Incorporation | Tue, 12th Sep 2006 |
| Industry | Dormant Company |
| End of financial Year | 30th September |
| Company age | 19 years old |
| Account next due date | Sun, 30th Jun 2024 (376 days after) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 5th Sep 2024 (2024-09-05) |
| Last confirmation statement dated | Tue, 22nd Aug 2023 |
Position: Director
Appointed: 18 May 2022
Position: Director
Appointed: 23 December 2021
Position: Director
Appointed: 31 March 2014
The register of persons with significant control that own or control the company is made up of 6 names. As we established, there is Neil W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Alex L. This PSC owns 25-50% shares. Then there is Edward B., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Neil W.
| Notified on | 3 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alex L.
| Notified on | 9 September 2016 |
| Nature of control: |
25-50% shares |
Edward B.
| Notified on | 9 September 2016 |
| Ceased on | 20 December 2021 |
| Nature of control: |
significiant influence or control |
Antonia R.
| Notified on | 12 September 2019 |
| Ceased on | 20 December 2021 |
| Nature of control: |
significiant influence or control |
Sherene S.
| Notified on | 10 May 2017 |
| Ceased on | 3 December 2021 |
| Nature of control: |
25-50% shares |
Tom N.
| Notified on | 9 September 2016 |
| Ceased on | 10 May 2017 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 30th September 2023 filed on: 10th, June 2024 |
accounts | Free Download (3 pages) |
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