57 Limited

General information

Name:

57 Ltd

Office Address:

Cambridge House 16 High Street CB10 1AX Saffron Walden

Number: 06674305

Incorporation date: 2008-08-15

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

57 Limited could be contacted at Cambridge House, 16 High Street in Saffron Walden. Its area code is CB10 1AX. 57 has existed in this business since the company was registered in 2008. Its registered no. is 06674305. The company's registered with SIC code 82990, that means Other business support service activities not elsewhere classified. 2018-08-31 is the last time account status updates were filed.

Currently, the directors listed by the following firm include: Lena K. assigned to lead the company seven years ago and Viktoria O. assigned to lead the company in 2008. Another limited company has been appointed as one of the secretaries of this company: Tayler Bradshaw Limited.

Executives who control the firm include: Lena K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Viktoria O. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Lena K.

Role: Director

Appointed: 03 October 2013

Latest update: 1 July 2020

Role: Corporate Secretary

Appointed: 15 August 2008

Address: High Street, Saffron Walden, Essex, CB10 1AX, United Kingdom

Latest update: 1 July 2020

Viktoria O.

Role: Director

Appointed: 15 August 2008

Latest update: 1 July 2020

People with significant control

Lena K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Viktoria O.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Viktoria O.
Notified on 20 April 2016
Ceased on 20 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Lena K.
Notified on 20 April 2016
Ceased on 20 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2020
Account last made up date 31 August 2018
Confirmation statement next due date 26 September 2020
Confirmation statement last made up date 15 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2012
Annual Accounts 14 May 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 14 May 2015
Annual Accounts 27 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 27 May 2016
Annual Accounts 26 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 26 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts 29 May 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 29 May 2013
Annual Accounts 29 May 2014
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 29 May 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2019-08-15 (CS01)
filed on: 2nd, September 2019
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
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