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599 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 599 Limited. The company was founded 11 years ago and was given the registration number 08403884. The firm's registered office is in LONDON. You can find them at 21a Dudden Hill Lane, , London, . This company's SIC code is 33170 - Repair and maintenance of other transport equipment n.e.c..

Company Information

Name:599 LIMITED
Company Number:08403884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33170 - Repair and maintenance of other transport equipment n.e.c.

Office Address & Contact

Registered Address:21a Dudden Hill Lane, London, NW10 2ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23a, Dudden Hill Lane, London, England, NW10 2ET

Secretary14 March 2013Active
23a, Dudden Hill Lane, London, England, NW10 2ET

Director11 February 2015Active
23a, Dudden Hill Lane, London, England, NW10 2ET

Director10 February 2015Active
23a, Dudden Hill Lane, London, England, NW10 2ET

Director14 March 2013Active
1st, Floor, 47 Bury New Road Prestwich, Manchester, England, M25 9JY

Director14 February 2013Active

People with Significant Control

Mr Gavin Nicholas Saunders
Notified on:07 March 2024
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:23a, Dudden Hill Lane, London, England, NW10 2ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mrs Liza Saunders
Notified on:01 March 2017
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:23a, Dudden Hill Lane, London, England, NW10 2ET
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-31Accounts

Accounts with accounts type micro entity.

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2024-03-07Persons with significant control

Notification of a person with significant control.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2022-06-06Persons with significant control

Change to a person with significant control.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-05-28Address

Change registered office address company with date old address new address.

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2021-03-25Accounts

Accounts with accounts type micro entity.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2020-01-09Officers

Change person director company with change date.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-06-17Confirmation statement

Confirmation statement with updates.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2018-03-13Accounts

Accounts amended with accounts type micro entity.

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2017-12-31Accounts

Accounts with accounts type micro entity.

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2017-04-25Accounts

Accounts amended with accounts type total exemption small.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-11-15Accounts

Change account reference date company previous extended.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-11-20Accounts

Accounts with accounts type dormant.

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