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 Horsham, West Sussex.

Registered Address

YONDER THATCH BASHURST HILL
ITCHINGFIELD
HORSHAM
WEST SUSSEX
ENGLAND
RH13 0NY

There are 2 companies currently registered at this postcode, including this one.

All companies at RH13 0NY

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 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £66,283£116,189£114,251
of which Cash £36,256£101,397£61,368
Total Assets £66,283£116,189£114,251
Current Liabilities £33,199£31,793£43,202
Net Current Assets £33,084£84,396£71,049
Total Net Worth £35,283£87,328£73,829

Previous Names

No previous names

Company Officers

  • JOHN, Karl Wilhelm

    Director

    Appointed on 24 September 2013

     

    Nationality: German

    Occupation: Consultant

    Month of birth: October 1966

    Yonder Thatch
    Bashurst Hill
    Itchingfield
    Horsham
    West Sussex
    RH13 0NY
    England

  • JOHN, Marialaura

    Director

    Appointed on 24 September 2013

     

    Nationality: Italian

    Occupation: Administrator

    Month of birth: June 1975

    Yonder Thatch
    Bashurst Hill
    Itchingfield
    Horsham
    West Sussex
    RH13 0NY
    England

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 2 October 2017 [View PDF]

    Action Date: 24 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6G7Z09K. Transaction: MzE4NjgwNzcyNmFkaXF6a2N4.

  2. 26 September 2017 [View PDF]

    Action Date: 24 September 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6FQD7XM. Transaction: MzE4NjE1OTY4MmFkaXF6a2N4.

  3. 25 September 2017 Director's details changed for Mrs Marialaura John on 24 September 2017 [View PDF]

    Action Date: 24 September 2017. Category: Officers. Type: CH01. Barcode: X6FP7BQ3. Transaction: MzE4NjExOTQwM2FkaXF6a2N4.

  4. 25 September 2017 [View PDF]

    Action Date: 24 September 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6FP77L4. Transaction: MzE4NjExOTI0M2FkaXF6a2N4.

  5. 25 September 2017 Director's details changed for Mr Karl Wilhelm John on 24 September 2017 [View PDF]

    Action Date: 24 September 2017. Category: Officers. Type: CH01. Barcode: X6FP76AJ. Transaction: MzE4NjExOTEzOGFkaXF6a2N4.

  6. 25 September 2017 Registered office address changed from 41 Compton Avenue Brighton East Sussex BN1 3PT to Yonder Thatch Bashurst Hill Itchingfield Horsham West Sussex RH13 0NY on 25 September 2017 [View PDF]

    Action Date: 25 September 2017. Category: Address. Type: AD01. Barcode: X6FP6VHM. Transaction: MzE4NjExODkwOGFkaXF6a2N4.

  7. 26 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69FO05L. Transaction: MzE3ODg4NzIxOGFkaXF6a2N4.

  8. 22 November 2016 Director's details changed for Miss Marialaura De Simone on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Officers. Type: CH01. Barcode: X5KBC102. Transaction: MzE2MjQxODI4NmFkaXF6a2N4.

  9. 5 October 2016 [View PDF]

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

  10. 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.

  11. 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.

  12. 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.

  13. 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.

  14. 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.

  15. 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.

  16. 24 September 2013 Incorporation

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

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54.225.16.10 Mon, 20 Nov 2017 09:52:47 +0000