53 32 Limited

General information

Name:

53 32 Ltd

Office Address:

Alexander Rosse, Milton Keynes Business Centre Foxhunter Drive Linford Wood MK14 6GD Milton Keynes

Number: 11240071

Incorporation date: 2018-03-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2018 marks the start of 53 32 Limited, the company that is situated at Alexander Rosse, Milton Keynes Business Centre Foxhunter Drive, Linford Wood in Milton Keynes. That would make two 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 MK14 6GD. This firm's SIC and NACE codes are 64205 which means Activities of financial services holding companies. 2020-03-31 is the last time company accounts were reported.

At the moment, this particular company has just one managing director: Jeremy H., who was chosen to lead the company on 7th March 2018. The company had been directed by Barry C. till 2020. Additionally a different director, specifically Alastair K. resigned one year ago.

The companies that control this firm are: Redland Griffiths Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Charles Li Street, SW1Y 4NW and was registered as a PSC under the registration number 10971107.

Financial data based on annual reports

Company staff

Jeremy H.

Role: Director

Appointed: 07 March 2018

Latest update: 28 August 2020

People with significant control

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
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 2021
Account last made up date 31 March 2020
Confirmation statement next due date 14 July 2021
Confirmation statement last made up date 30 June 2020
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

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
On July 1, 2020 director's details were changed (CH01)
filed on: 13th, July 2020
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
2
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