54 Brands Ltd

General information

Name:

54 Brands Limited

Office Address:

54, Studio 54 St. Georges Terrace NE2 2SY Newcastle Upon Tyne

Number: 13316389

Incorporation date: 2021-04-06

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2021 is the year of the beginning of 54 Brands Ltd, the company located at 54, Studio 54, St. Georges Terrace, Newcastle Upon Tyne. That would make 3 years 54 Brands has prospered in the UK, as it was created on 2021-04-06. Its Companies House Registration Number is 13316389 and the company postal code is NE2 2SY. This enterprise's SIC code is 14190 which means Manufacture of other wearing apparel and accessories n.e.c.. The most recent filed accounts documents were submitted for the period up to Saturday 30th September 2023 and the most current confirmation statement was released on Saturday 11th February 2023.

Since 2021-04-06, the business has only been supervised by a single managing director: Amy F. who has been with it for 3 years.

Executives with significant control over the firm are: Tony D. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Amy F. owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual report

Company staff

Amy F.

Role: Director

Appointed: 06 April 2021

Latest update: 20 February 2024

People with significant control

Tony D.
Notified on 4 February 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Amy F.
Notified on 6 April 2021
Nature of control:
1/2 or less of voting rights
over 1/2 to 3/4 of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2025
Account last made up date 30 September 2023
Confirmation statement next due date 25 February 2024
Confirmation statement last made up date 11 February 2023
Annual Accounts
Start Date For Period Covered By Report 2021-04-06
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 1 May 2023
End Date For Period Covered By Report 30 September 2023
Annual Accounts
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Persons with significant control
Free Download
1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 30th, April 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 14190 : Manufacture of other wearing apparel and accessories n.e.c.
3
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