54 Capital Ltd

General information

Name:

54 Capital Limited

Office Address:

3 Coldbath Square EC1R 5HL London

Number: 08538401

Incorporation date: 2013-05-21

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

54 Capital came into being in 2013 as a company enlisted under no 08538401, located at EC1R 5HL London at 3 Coldbath Square. This company has been in business for seven years and its state is active. This company is recognized under the name of 54 Capital Ltd. It should be noted that this company also operated as Tia Invest Uk up till the company name was changed six years ago. This company's Standard Industrial Classification Code is 82990 which stands for Other business support service activities not elsewhere classified. 54 Capital Limited released its account information for the period that ended on 31st May 2019. The firm's latest confirmation statement was released on 9th December 2019.

The trademark of 54 Capital is "54 CAPITAL". It was submitted for registration in March, 2014 and it was published in the journal number 2014-020.

According to the information we have, this company was formed in May 2013 and has been guided by three directors.

Saad A. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares .

  • Previous company's names
  • 54 Capital Ltd 2014-03-25
  • Tia Invest Uk Ltd 2013-05-21

Trade marks

Trademark UK00003048885
Trademark image:-
Trademark name:54 CAPITAL
Status:Application Published
Filing date:2014-03-27
Owner name:54 Capital Ltd
Owner address:New Derwent House, 69-73 Theobalds Road, London, United Kingdom, WC1X 8TA

Financial data based on annual reports

Company staff

Yassine B.

Role: Director

Appointed: 10 June 2015

Latest update: 1 August 2020

Saad A.

Role: Director

Appointed: 21 May 2013

Latest update: 1 August 2020

Emmanuel C.

Role: Director

Appointed: 21 May 2013

Latest update: 1 August 2020

People with significant control

Saad A.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 May 2019
Confirmation statement next due date 20 January 2021
Confirmation statement last made up date 09 December 2019
Annual Accounts 7 September 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 7 September 2015
Annual Accounts 23 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 23 February 2017
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to May 31, 2019 (AA)
filed on: 28th, February 2020
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
7
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