General information

Name:

Fifty-five Uk Limited

Office Address:

C/o Pramex Int Ltd 8th Floor South 11 Old Jewry EC2R 8DU London

Number: 08885955

Incorporation date: 2014-02-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates under the name of Fifty-five Uk Ltd. This company was established ten years ago and was registered under 08885955 as the registration number. The headquarters of this firm is located in London. You can reach them at C/o Pramex Int Ltd 8th Floor South, 11 Old Jewry. This enterprise's classified under the NACE and SIC code 70229 - Management consultancy activities other than financial management. The most recent annual accounts describe the period up to 2021-12-31 and the most recent annual confirmation statement was submitted on 2023-02-10.

According to this company's executives list, for one year there have been four directors to name just a few: Fabrice D., Jean-Francois W. and Hugo L.. At least one secretary in this firm is a limited company, specifically Pramex International Ltd.

The companies that control this firm are: Fifty-Five Sas owns over 3/4 of company shares. This business can be reached in Paris at 5 Rue D Athenes, 75009, France and was registered as a PSC under the registration number 518 864 848.

Financial data based on annual reports

Company staff

Fabrice D.

Role: Director

Appointed: 03 April 2023

Latest update: 17 April 2024

Jean-Francois W.

Role: Director

Appointed: 03 April 2023

Latest update: 17 April 2024

Hugo L.

Role: Director

Appointed: 03 April 2023

Latest update: 17 April 2024

Pierre H.

Role: Director

Appointed: 03 April 2023

Latest update: 17 April 2024

Role: Corporate Secretary

Appointed: 11 February 2014

Address: Old Jewry, London, EC2R 8DU, United Kingdom

Latest update: 17 April 2024

People with significant control

Fifty-Five Sas
Address: 5 Rue D Athenes 5 Rue D Athenes, Paris, France, 75009, France
Legal authority Code De Commerce
Legal form Sas
Country registered France
Place registered Rcs Paris
Registration number 518 864 848
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 24 February 2024
Confirmation statement last made up date 10 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Annual return Auditors Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates February 10, 2024 (CS01)
filed on: 22nd, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
10
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