53 32 Limited

General information

Name:

53 32 Ltd

Office Address:

Psb Accountants Jubilee House Townsend Lane NW9 8TZ London

Number: 11240071

Incorporation date: 2018-03-07

End of financial year: 31 March

Category: Private Limited Company

Status: Voluntary Arrangement

Description

Data updated on:

2018 marks the start of 53 32 Limited, the company that is situated at Psb Accountants Jubilee House, Townsend Lane in London. That would make seven years 53 32 has existed in the business, as it was started on 7th March 2018. The firm reg. no. is 11240071 and the postal code is NW9 8TZ. This firm's SIC and NACE codes are 56210 which means Event catering activities. 2022-03-31 is the last time company accounts were reported.

At the moment, this particular company has just one managing director: Clive H., who was chosen to lead the company on 6th December 2024. The company had been directed by Barry C. till 2020. Additionally a different director, specifically Alastair K. resigned six years ago.

Clive H. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Clive H.

Role: Director

Appointed: 06 December 2024

Latest update: 10 June 2025

People with significant control

Clive H.
Notified on 6 December 2024
Nature of control:
over 3/4 of shares
Redland Griffiths Limited
Address: Calder & Co, 16 Charles Li Street, London, SW1Y 4NW, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Redland Griffiths Limited
Registration number 10971107
Notified on 5 June 2019
Ceased on 6 December 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Juma Investments Limited
Address: New Bridge Street House 30-34 New Bridge Street, London, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10739666
Notified on 7 March 2018
Ceased on 5 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts
Start Date For Period Covered By Report 7 March 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 31 March 2024

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director's appointment was terminated on December 6, 2024 (TM01)
filed on: 6th, December 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 56210 : Event catering activities
7
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