General information

Name:

Fifty Four Four Ltd

Office Address:

Century House Wargrave Road RG9 2LT Henley-on-thames

Number: 08307724

Incorporation date: 2012-11-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise called Fifty Four Four was started on 2012-11-26 as a Private Limited Company. The enterprise's registered office can be gotten hold of in Henley-on-thames on Century House, Wargrave Road. Should you want to get in touch with the company by post, its post code is RG9 2LT. The official registration number for Fifty Four Four Limited is 08307724. The enterprise's Standard Industrial Classification Code is 82990 which means Other business support service activities not elsewhere classified. Fifty Four Four Ltd reported its account information for the period up to 2022-12-31. The business most recent annual confirmation statement was released on 2023-10-30.

In order to be able to match the demands of its customer base, this particular limited company is being developed by a group of three directors who are Holly B., Gary W. and Christopher E.. Their mutual commitment has been of great use to the limited company since March 2020. Furthermore, the director's efforts are assisted with by a secretary - Ralph C., who was appointed by the limited company nine years ago.

Company staff

Holly B.

Role: Director

Appointed: 13 March 2020

Latest update: 4 March 2024

Gary W.

Role: Director

Appointed: 31 July 2017

Latest update: 4 March 2024

Christopher E.

Role: Director

Appointed: 01 January 2016

Latest update: 4 March 2024

Ralph C.

Role: Secretary

Appointed: 21 October 2015

Latest update: 4 March 2024

People with significant control

Executives who control the firm include: Charles B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gary W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Charles B.
Notified on 26 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gary W.
Notified on 18 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 November 2024
Confirmation statement last made up date 30 October 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
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On 26th November 2022 director's details were changed (CH01)
filed on: 31st, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
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