59 Global Ltd.

Company Registration Number: 08143457

Company registered in England and Wales

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59 Global Ltd. is a Private Company Limited by Shares first registered on 16 July 2012. Its current registered address is in Romsey.

Registered Address

E3 THE PREMIER CENTRE
ABBEY PARK
ROMSEY
SO51 9DG

There are 129 companies currently registered at this postcode, including this one.

All companies at SO51 9DG

Registration Data

Company Number

08143457

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 July 2012

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA105314

Registration Start Date

29 April 2015

Registration Expiry Date

28 April 2018

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

31 July 2015

Returns Next Due

28 August 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £257,803£223,366£272,290£0
of which Cash £0£4,400£6,157£0
Total Assets £257,803£223,366£272,290£0
Current Liabilities £453,611£32,338£46,492£0
Net Current Assets £-195,808£191,028£225,798£0
Total Net Worth £-183,176£-218,796£-163,391£0

Previous Names

No previous names

Company Officers

  • HUANG, Yitao

    Director

    Appointed on 16 July 2012

     

    Nationality: Chinese

    Occupation: Chief Executive

    Month of birth: May 1986

    38
    Crofton Close
    Southampton
    SO17 1XB
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 25 April 2017 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X653KK55. Transaction: MzE3NDI5NTk0M2FkaXF6a2N4.

  2. 9 March 2017 Director's details changed for Mr Yitao Huang on 8 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Officers. Type: CH01. Barcode: X61TFTZV. Transaction: MzE3MDc4NjM3NWFkaXF6a2N4.

  3. 9 August 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1L7OG. Transaction: MzE1NDc1MzQyNGFkaXF6a2N4.

  4. 1 December 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4LBFGRK. Transaction: MzEzNjQ3NTUwOWFkaXF6a2N4.

  5. 24 September 2015 Annual return made up to 31 July 2015 with full list of shareholders [View PDF]

    Action Date: 31 July 2015. Category: Annual return. Type: AR01. Barcode: X4GLH8FT. Transaction: MzEzMTY3MjE4OWFkaXF6a2N4.

  6. 27 February 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A41DETBV. Transaction: MzExNzY1NTQyNGFkaXF6a2N4.

  7. 3 December 2014 Registered office address changed from C/O Yitao Huang Unit 9a Central Trading Estate Marine Parade Southampton SO14 5JP to E3 the Premier Centre Abbey Park Romsey SO51 9DG on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Address. Type: AD01. Barcode: A3LJ02QO. Transaction: MzExMjU3ODcyMWFkaXF6a2N4.

  8. 12 August 2014 Annual return made up to 31 July 2014 with full list of shareholders [View PDF]

    Action Date: 31 July 2014. Category: Annual return. Type: AR01. Barcode: X3E4KKS0. Transaction: MzEwNTQzODk1MGFkaXF6a2N4.

  9. 11 April 2014 Registered office address changed from 36 Providence Park Southampton SO16 7QN United Kingdom on 11 April 2014 [View PDF]

    Action Date: 11 April 2014. Category: Address. Type: AD01. Barcode: X35MBBIB. Transaction: MzA5ODA2MTg2NWFkaXF6a2N4.

  10. 9 September 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2GKLA48. Transaction: MzA4NDY5MDQxNWFkaXF6a2N4.

  11. 28 July 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2DK520G. Transaction: MzA4MjI3OTM0MWFkaXF6a2N4.

  12. 28 July 2013 Director's details changed for Mr. Yitao Huang on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X2DK5208. Transaction: MzA4MjI3OTMzM2FkaXF6a2N4.

  13. 4 April 2013 Registered office address changed from Flat 5 Duncan Hood Court 57a Harrison Road Southampton SO17 3TN United Kingdom on 4 April 2013 [View PDF]

    Action Date: 4 April 2013. Category: Address. Type: AD01. Barcode: X25L2VW3. Transaction: MzA3NTY4NDI0MmFkaXF6a2N4.

  14. 16 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1D6925L. Transaction: MzA2MDgwOTg1OWFkaXF6a2N4.

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