59 Point 3 Ltd

Company Registration Number: 08704101

Company registered in England and Wales

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59 Point 3 Ltd is a Private Company Limited by Shares first registered on 24 September 2013. Its current registered address is in Brighton, East Sussex.

Registered Address

41 COMPTON AVENUE
BRIGHTON
EAST SUSSEX
BN1 3PT

There are 8 companies currently registered at this postcode, including this one.

All companies at BN1 3PT

Registration Data

Company Number

08704101

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £114,251
of which Cash £61,368
Total Assets £114,251
Current Liabilities £43,202
Net Current Assets £71,049
Total Net Worth £73,829

Previous Names

No previous names

Company Officers

  • DE SIMONE, Marialaura

    Director

    Appointed on 24 September 2013

     

    Nationality: Italian

    Occupation: Administrator

    Month of birth: June 1975

    41
    Compton Avenue
    Brighton
    East Sussex
    BN1 3PT
    United Kingdom

  • JOHN, Karl Wilhelm

    Director

    Appointed on 24 September 2013

     

    Nationality: German

    Occupation: Consultant

    Month of birth: October 1966

    41
    Compton Avenue
    Brighton
    East Sussex
    BN1 3PT
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 5 October 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ0N94. Transaction: MzE1ODk5ODYyNmFkaXF6a2N4.

  2. 3 October 2016 Director's details changed for Mr Karl Wilhelm John on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: CH01. Barcode: X5GTOS6O. Transaction: MzE1ODgwMDY2NGFkaXF6a2N4.

  3. 3 October 2016 Director's details changed for Miss Marialaura De Simone on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: CH01. Barcode: X5GTORZD. Transaction: MzE1ODgwMDYzOGFkaXF6a2N4.

  4. 20 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59JS5FM. Transaction: MzE1MTA5NTk3OWFkaXF6a2N4.

  5. 12 October 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4HTY0U0. Transaction: MzEzMjg1NTkwMmFkaXF6a2N4.

  6. 23 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A5SOXS. Transaction: MzEyNTcxNjk1NGFkaXF6a2N4.

  7. 10 October 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3I8LGSQ. Transaction: MzEwOTIwNzcyNGFkaXF6a2N4.

  8. 24 September 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2HKVZ5M. Transaction: MzA4NTY3MTYxNGFkaXF6a2N4.

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