Company information:
59A Limited (No: 11829782)
Address: 7TH FLOOR, CENTRAL POINT, 45 BEECH STREET, LONDON, EC2Y 8AD, ENGLAND
Status: Active
Incorporated: 15-Feb-2019
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 28-Feb-2025
Industry Class: 73110 - Advertising agencies
Current Director: MARK UPPAL CHADWICK ( DOB: Oct-1974 From: May-2023 )
Current Director: CLIVE HOWARD PLUMMER ( DOB: Mar-1953 From: Aug-2019 )
Current Director: ADAM THOMAS RAY ( DOB: Nov-1983 From: Feb-2019 )
Current Director: ADAM THOMAS RAY ( DOB: Nov-1983 From: Feb-2019 )
Current Director: MARCO RICCARDO RIMINI ( DOB: Mar-1964 From: Nov-2023 )
Current Director: TIMOTHY JOHN WEBSTER ( DOB: Feb-1977 From: May-2023 )
Resigned Director: GRANT KENNETH ALLAWAY ( DOB: Mar-1972 From: Mar-2020 To: Mar-2022 )
Resigned Director: JAMES PATRICK BRISCOE ( DOB: Jan-1976 From: Feb-2020 To: Mar-2022 )
Resigned Director: AUSTIN SAUNDERS ( DOB: Sep-1981 From: Aug-2019 To: May-2022 )
Resigned Director: SIMON WALLACE ( DOB: Mar-1989 From: Feb-2020 To: Jan-2022 )
Persons of Significant Control:
Mr Adam Thomas Ray, 7th Floor, Central Point, 45 Beech Street, London, EC2Y 8AD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-02-15)
Company Accounts Summary (£)
| Item | 2020-06 | 2021-06 | 2022-06 | 2023-06 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 74,475 | 119,444 | 377,110 | 975,535 | 74475.0,119444.0,377110.0,975535.0 |
| Fixed assets / Intangible assets | 106,959 | 355,052 | 938,646 | 0.0,106959.0,355052.0,938646.0 | |
| Fixed assets / Property, plant and equipment | 4,500 | 12,485 | 22,058 | 36,889 | 4500.0,12485.0,22058.0,36889.0 |
| Current assets | 344,970 | 1,273,740 | 1,423,487 | 1,926,979 | 344970.0,1273740.0,1423487.0,1926979.0 |
| Current assets / Debtors | 121,012 | 913,311 | 1,139,919 | 1,444,081 | 121012.0,913311.0,1139919.0,1444081.0 |
| Current assets / Cash at bank and on hand | 223,958 | 360,429 | 283,568 | 482,898 | 223958.0,360429.0,283568.0,482898.0 |
| Net current assets (liabilities) | 267,675 | 562,540 | 444,603 | 1,028,112 | 267675.0,562540.0,444603.0,1028112.0 |
| Total assets less current liabilities | 342,150 | 681,984 | 821,713 | 2,003,647 | 342150.0,681984.0,821713.0,2003647.0 |
| Equity / share capital and reserves | 342,150 | 664,984 | 762,713 | 1,283,789 | 342150.0,664984.0,762713.0,1283789.0 |