Company number 09722739
Status Active
Incorporation Date 8 August 2015
Company Type Private Limited Company
Address SOUTHGATE HOUSE, 59 MAGDALEN ST, EXETER, DEVON, UNITED KINGDOM, EX2 4HY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Current accounting period extended from 31 August 2016 to 30 September 2016; Company name changed just net systems LIMITED\certificate issued on 30/09/15
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2015-09-29
. The most likely internet sites of FIFTY NINE SOUTHGATE LIMITED are www.fiftyninesouthgate.co.uk, and www.fifty-nine-southgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Fifty Nine Southgate Limited is a Private Limited Company.
The company registration number is 09722739. Fifty Nine Southgate Limited has been working since 08 August 2015.
The present status of the company is Active. The registered address of Fifty Nine Southgate Limited is Southgate House 59 Magdalen St Exeter Devon United Kingdom Ex2 4hy. The company`s financial liabilities are £0.28k. It is £0.28k against last year. . BAKER, Anna Elizabeth is a Director of the company. BANBURY, Sharon Elizabeth is a Director of the company. MORREY-JONES, Geoffrey Lancelot is a Director of the company. WHITE, Paul Adrian is a Director of the company. Director BLACK, Marion has been resigned. The company operates in "Non-trading company".
fifty nine southgate Key Finiance
LIABILITIES
£0.28k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
BLACK, Marion
Resigned: 29 September 2015
Appointed Date: 08 August 2015
76 years old
FIFTY NINE SOUTHGATE LIMITED Events
10 Aug 2016
Confirmation statement made on 7 August 2016 with updates
09 Jun 2016
Current accounting period extended from 31 August 2016 to 30 September 2016
30 Sep 2015
Company name changed just net systems LIMITED\certificate issued on 30/09/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-09-29
29 Sep 2015
Appointment of Miss Sharon Elizabeth Banbury as a director on 29 September 2015
29 Sep 2015
Appointment of Miss Anna Elizabeth Baker as a director on 29 September 2015
...
... and 0 more events
29 Sep 2015
Appointment of Mr Geoffrey Lancelot Morrey-Jones as a director on 29 September 2015
29 Sep 2015
Appointment of Mr Paul Adrian White as a director on 29 September 2015
29 Sep 2015
Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Southgate House 59 Magdalen St Exeter Devon EX2 4HY on 29 September 2015
29 Sep 2015
Termination of appointment of Marion Black as a director on 29 September 2015
08 Aug 2015
Incorporation
Statement of capital on 2015-08-08