The59Club Ltd (registration number 13134350) is a private limited company legally formed on 2021-01-14 originating in England. The business is situated at Suite 2 The Point, Mayfield Road, Ilkley LS29 8FL. The59Club Ltd is operating under SIC: 86900 which means "other human health activities".
Company details
Name
The59club Ltd
Number
13134350
Date of Incorporation:
Thursday 14th January 2021
End of financial year:
31 January
Address:
Suite 2 The Point, Mayfield Road, Ilkley, LS29 8FL
SIC code:
86900 - Other human health activities
When it comes to the 1 managing director that can be found in the aforementioned company, we can name: Andreas K. (in the company from 14 January 2021). The official register lists 1 person of significant control - Andreas K., the only individual in the company that has over 3/4 of shares, 3/4 to full of voting rights.
Directors
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
Filings
Categories:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Download filing
(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)
Download filing
(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