14 : 59 : 24 : 00 Limited. Head office in London. Check Director.

14 : 59 : 24 : 00 Limited, London

14 : 59 : 24 : 00 Limited is a private limited company. Situated at 95 Hewitt Road, Haringey, London N8 0BP, the above-mentioned 19 years old enterprise was incorporated on 2005-01-06 and is classified as "artistic creation" (Standard Industrial Classification code: 90030).
1 director can be found in the business: Paul A. (appointed on 06 January 2005). As for the secretaries (1 in total), we can name: Jasvinderpal M. (appointed on 06 January 2005).

About
Name: 14 : 59 : 24 : 00 Limited
Number: 05325141
Incorporation date: 2005-01-06
End of financial year: 31 January


Address:	95 Hewitt Road Haringey London N8 0BP
SIC code:	90030 - Artistic creation

Company staff

People with significant control

Paul A.

1 May 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	2,160	7,920	4,370	860	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	-4,850	2,717	1,016	-4,651	-9,748	-11,057	-	-	-	-	-	-	-
Tangible Fixed Assets	1,318	2,371	2,305	1,729	1,297	1,190	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-4,850	2,717	1,016	-4,651	-9,748	-11,057	-12,076	-15,591	-16,719	-16,783	-16,942	-16,942	-16,400
Fixed Assets	1,318	2,371	-	-	-	-	-	-	-	-	-	-	-

The target date for 14 : 59 : 24 : 00 Limited confirmation statement filing is 2024-01-20. The latest confirmation statement was submitted on 2023-01-06. The target date for the next annual accounts filing is 31 October 2024. Latest accounts filing was sent for the time up to 31 January 2023.

1 person of significant control is reported in the official register, an only individual Paul A. who owns over 3/4 of shares.

Company filing

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CS01	Confirmation statement with no updates 2024-01-06 filed on: 21st, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-01-06 filed on: 21st, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2023-01-31 filed on: 27th, October 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023-01-06 filed on: 13th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-01-31 filed on: 28th, January 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022-01-06 filed on: 21st, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-01-31 filed on: 28th, October 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021-01-06 filed on: 2nd, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-01-31 filed on: 31st, January 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-01-31 filed on: 26th, May 2020 \| accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, February 2020 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-01-06 filed on: 3rd, February 2020 \| confirmation statement	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 31st, December 2019 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-01-06 filed on: 11th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-01-31 filed on: 31st, October 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018-01-06 filed on: 12th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 29th, November 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017-01-06 filed on: 14th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-01-31 filed on: 31st, October 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-01-06 with full list of members filed on: 2nd, February 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-01-31 filed on: 30th, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-01-06 with full list of members filed on: 3rd, February 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-03: 2.00 GBP capital
AA	Total exemption full accounts data made up to 2014-01-31 filed on: 28th, November 2014 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2014-01-06 with full list of members filed on: 3rd, February 2014 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2013-01-31 filed on: 31st, October 2013 \| accounts	Free Download (9 pages)
AR01	Annual return made up to 2013-01-06 with full list of members filed on: 1st, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 31st, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-01-06 with full list of members filed on: 6th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 31st, October 2011 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 27th, January 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-01-06 with full list of members filed on: 26th, January 2011 \| annual return	Free Download (4 pages)
AR01	Annual return made up to 2010-01-06 with full list of members filed on: 25th, May 2010 \| annual return	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, April 2010 \| gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 19th, April 2010 \| accounts	Free Download (6 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 2nd, March 2010 \| gazette	Free Download (1 page)
363a	Annual return made up to 2009-02-18 filed on: 18th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-01-31 filed on: 27th, November 2008 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 22nd, May 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 22nd, May 2008 \| accounts	Free Download (9 pages)
363a	Annual return made up to 2008-01-28 filed on: 28th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-28 filed on: 28th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-04-04 filed on: 4th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-04-04 filed on: 4th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-03-06 filed on: 6th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-03-06 filed on: 6th, March 2006 \| annual return	Free Download (2 pages)
288a	On 2005-01-17 New director appointed filed on: 17th, January 2005 \| officers	Free Download (2 pages)
288b	On 2005-01-17 Director resigned filed on: 17th, January 2005 \| officers	Free Download (1 page)
288a	On 2005-01-17 New secretary appointed filed on: 17th, January 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 17/01/05 from: 9 perseverance works kingsland road london E2 8DD filed on: 17th, January 2005 \| address	Free Download (1 page)
288b	On 2005-01-17 Secretary resigned filed on: 17th, January 2005 \| officers	Free Download (1 page)
288a	On 2005-01-17 New secretary appointed filed on: 17th, January 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 17/01/05 from: 9 perseverance works kingsland road london E2 8DD filed on: 17th, January 2005 \| address	Free Download (1 page)
288b	On 2005-01-17 Director resigned filed on: 17th, January 2005 \| officers	Free Download (1 page)
288a	On 2005-01-17 New director appointed filed on: 17th, January 2005 \| officers	Free Download (2 pages)
288b	On 2005-01-17 Secretary resigned filed on: 17th, January 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, January 2005 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 6th, January 2005 \| incorporation

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