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59 Group Ltd

59 Group Ltd is a dormant company incorporated on 10 November 2022 with the registered office located in London, Greater London. 59 Group Ltd was registered 2 years 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
14475287
Private limited company
Age
2 years 10 months
Incorporated 10 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 November 2024 (10 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (2 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 10 Nov31 Dec 2023 (1 year 1 month)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Unit 8 11 - 13 Benwell Road
London
N7 7BL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
12
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1983
Director • British • Lives in UK • Born in May 1983
Director • British • Lives in England • Born in Jul 1978
Director • British • Lives in UK • Born in Dec 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
59 Studio Ltd
Richard Owen Slaney, Oakwood Corporate Secretary Limited, and 4 more are mutual people.
Active
59 Productions City Of Glass Limited
Richard Owen Slaney, Oakwood Corporate Secretary Limited, and 3 more are mutual people.
Active
Postern Holdings Limited
Richard Owen Slaney, Lysander Hugh Ashton, and 2 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Lightroom KX Limited
Richard Owen Slaney, Lysander Hugh Ashton, and 1 more are mutual people.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.5K
Turnover
Unreported
Employees
Unreported
Total Assets
£2.5K
Total Liabilities
£0
Net Assets
£2.5K
Debt Ratio (%)
0%
Latest Activity
Oakwood Corporate Secretary Limited Appointed
4 Months Ago on 6 May 2025
Confirmation Submitted
8 Months Ago on 10 Jan 2025
New Charge Registered
9 Months Ago on 27 Nov 2024
Leo Warner (PSC) Resigned
10 Months Ago on 29 Oct 2024
Journey Uk Bidco Limited (PSC) Appointed
10 Months Ago on 29 Oct 2024
Richard Owen Slaney Resigned
10 Months Ago on 29 Oct 2024
Jenny Melville Resigned
10 Months Ago on 29 Oct 2024
Mark Richard Laurence Grimmer Resigned
10 Months Ago on 29 Oct 2024
Mr Thomas Charles Julius Coke Appointed
10 Months Ago on 29 Oct 2024
Pete Weidner Appointed
10 Months Ago on 29 Oct 2024
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Documents
Appointment of Oakwood Corporate Secretary Limited as a secretary on 6 May 2025
Submitted on 28 May 2025
Confirmation statement made on 9 November 2024 with updates
Submitted on 10 Jan 2025
Resolutions
Submitted on 3 Dec 2024
Memorandum and Articles of Association
Submitted on 29 Nov 2024
Registration of charge 144752870003, created on 27 November 2024
Submitted on 28 Nov 2024
Notification of Journey Uk Bidco Limited as a person with significant control on 29 October 2024
Submitted on 27 Nov 2024
Cessation of Leo Warner as a person with significant control on 29 October 2024
Submitted on 27 Nov 2024
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 20 Nov 2024
Termination of appointment of Mark Richard Laurence Grimmer as a director on 29 October 2024
Submitted on 12 Nov 2024
Termination of appointment of Jenny Melville as a director on 29 October 2024
Submitted on 12 Nov 2024
Repayment History
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