The59Club Ltd is a private limited company. Situated at Suite 2 The Point, Mayfield Road, Ilkley LS29 8FL, this 3 years old firm was incorporated on 2021-01-14 and is officially categorised as "other human health activities" (SIC code: 86900). 1 director can be found in the firm: Andreas K. (appointed on 14 January 2021).
About
Name: The59club Ltd
Number: 13134350
Incorporation date: 2021-01-14
End of financial year: 31 January
Address:
Suite 2 The Point
Mayfield Road
Ilkley
LS29 8FL
SIC code:
86900 - Other human health activities
Company staff
People with significant control
Andreas K.
14 January 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The date for The59Club Ltd confirmation statement filing is 2024-01-27. The last one was submitted on 2023-01-13. The deadline for a subsequent statutory accounts filing is 31 October 2024. Most current accounts filing was submitted for the time up to 31 January 2023.
1 person of significant control is reported in the official register, a solitary individual Andreas K. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Confirmation statement
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Persons with significant control
Type
Free download
AA
Total exemption full accounts record for the accounting period up to 2024/01/31
filed on: 27th, March 2024
| accounts
Free Download
(6 pages)
Type
Free download
AA
Total exemption full accounts record for the accounting period up to 2024/01/31
filed on: 27th, March 2024
| accounts
Free Download
(6 pages)
CS01
Confirmation statement with updates 2024/01/13
filed on: 16th, January 2024
| confirmation statement
Free Download
(5 pages)
AA
Total exemption full accounts record for the accounting period up to 2023/01/31
filed on: 11th, October 2023
| accounts
Free Download
(6 pages)
CH01
On 2023/07/15 director's details were changed
filed on: 17th, July 2023
| officers
Free Download
(2 pages)
AD01
Address change date: 2023/07/15. New Address: Suite 2 the Point Mayfield Road Ilkley LS29 8FL. Previous address: 21a Brook Street Ilkley LS29 8AA England
filed on: 15th, July 2023
| address
Free Download
(1 page)
PSC04
Change to a person with significant control 2023/07/15
filed on: 15th, July 2023
| persons with significant control
Free Download
(2 pages)
CS01
Confirmation statement with updates 2023/01/13
filed on: 17th, January 2023
| confirmation statement
Free Download
(5 pages)
AA
Total exemption full accounts record for the accounting period up to 2022/01/31
filed on: 11th, October 2022
| accounts
Free Download
(5 pages)
DISS40
Compulsory strike-off action has been discontinued
filed on: 15th, April 2022
| gazette
Free Download
(1 page)
AD01
Address change date: 2022/04/14. New Address: 21a Brook Street Ilkley LS29 8AA. Previous address: Farndale House Skipton Road Farnhill Keighley BD20 9BT England
filed on: 14th, April 2022
| address
Free Download
(1 page)
CS01
Confirmation statement with updates 2022/01/13
filed on: 14th, April 2022
| confirmation statement
Free Download
(3 pages)
GAZ1
1st Gazette notice for compulsory strike-off
filed on: 5th, April 2022
| gazette
Free Download
(1 page)
NEWINC
Company registration
filed on: 14th, January 2021
| incorporation