59a Limited is a private limited company registered at 7Th Floor, Central Point, 45 Beech Street, London EC2Y 8AD. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-02-15, this 5-year-old company is run by 5 directors.
Director Marco R., appointed on 07 November 2023. Director Mark C., appointed on 02 May 2023. Director Timothy W., appointed on 02 May 2023.
The company is categorised as "advertising agencies" (Standard Industrial Classification: 73110).
The last confirmation statement was filed on 2023-02-14 and the deadline for the following filing is 2024-02-28. What is more, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 7th Floor, Central Point |
| Office Address2 | 45 Beech Street |
| Town | London |
| Post code | EC2Y 8AD |
| Country of origin | United Kingdom |
| Registration Number | 11829782 |
| Date of Incorporation | Fri, 15th Feb 2019 |
| Industry | Advertising agencies |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 28th Feb 2024 (2024-02-28) |
| Last confirmation statement dated | Tue, 14th Feb 2023 |
Position: Director
Appointed: 07 November 2023
Position: Director
Appointed: 02 May 2023
Position: Director
Appointed: 02 May 2023
Position: Director
Appointed: 22 August 2019
Position: Director
Appointed: 15 February 2019
The register of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Adam R. This PSC has 25-50% voting rights and has 25-50% shares.
Adam R.
| Notified on | 15 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 223 958 | 360 429 | 283 568 |
| Current Assets | 344 969 | 1 273 740 | 1 423 487 |
| Debtors | 121 011 | 913 311 | 1 139 919 |
| Net Assets Liabilities | 342 150 | 664 984 | 762 713 |
| Other Debtors | 8 621 | 995 | 4 971 |
| Property Plant Equipment | 4 500 | 12 485 | 22 058 |
| Other | |||
| Accumulated Amortisation Impairment Intangible Assets | 17 494 | 48 606 | 149 519 |
| Accumulated Depreciation Impairment Property Plant Equipment | 948 | 4 509 | 19 216 |
| Average Number Employees During Period | 5 | 11 | 25 |
| Corporation Tax Recoverable | 42 327 | 130 969 | |
| Creditors | 77 295 | 711 200 | 978 884 |
| Dividends Paid On Shares | 69 975 | ||
| Fixed Assets | 74 475 | 119 444 | 377 110 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 1 500 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 17 494 | 31 112 | 100 913 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 948 | 3 561 | 14 707 |
| Intangible Assets | 69 975 | 106 959 | 355 052 |
| Intangible Assets Gross Cost | 87 469 | 155 565 | 504 571 |
| Issue Equity Instruments | 501 000 | ||
| Net Current Assets Liabilities | 267 675 | 562 540 | 444 603 |
| Other Creditors | 7 789 | 342 469 | 128 396 |
| Other Taxation Social Security Payable | 27 496 | 210 575 | 289 857 |
| Profit Loss | -158 851 | ||
| Property Plant Equipment Gross Cost | 5 448 | 16 994 | 41 274 |
| Provisions For Liabilities Balance Sheet Subtotal | 17 000 | 59 000 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 5 448 | 11 546 | 24 280 |
| Total Assets Less Current Liabilities | 342 150 | 681 984 | 821 713 |
| Trade Creditors Trade Payables | 42 010 | 158 156 | 560 631 |
| Trade Debtors Trade Receivables | 70 063 | 912 316 | 1 003 979 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2023/11/07. filed on: 5th, December 2023 |
officers | Free Download (2 pages) |
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