Fifty-seven & Fifty-eight Limited in London, SW7 4AG

Description

Data updated on: 01-11-2023

Registered as 04012562 24 years ago, Fifty-seven & Fifty-eight Limited was set up as a Private Limited Company. Its current mailing address is 3rd Floor, 114a Cromwell Road London. Although lately it's been referred to as Fifty-seven & Fifty-eight Limited, it previously was known under a different name. This firm was known as Hawklight until 2000-07-14, at which point the company name was replaced by Ten & Eleven. The final change occurred on 2001-08-28. This business's classified under the NACE and SIC code 99999 which means Dormant Company. Its most recent accounts were submitted for the period up to Thu, 30th Jun 2022 and the most current annual confirmation statement was submitted on Mon, 12th Jun 2023.

As stated, the following business was established 24 years ago and has been overseen by two directors.

Kerry R. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Fifty-seven & Fifty-eight Limited 2001-08-28
Ten & Eleven Limited 2000-07-14
Hawklight Limited 2000-06-12

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	1	1	1	1

Balance Sheet
Debtors					1	1	1	1	1	1
Other Debtors					1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1

Other Financial Data
Net Current Assets Liabilities					1	1	1	1	1	1
Number Shares Issued Fully Paid						1	1
Par Value Share		1	1	1		1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1
Number Shares Allotted		1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1

Company staff

Dimity R.

Role: Secretary

Appointed: 14 July 2000

Latest update: 6 April 2024

Dimity R.

Role: Director

Appointed: 14 July 2000

Latest update: 6 April 2024

Kerry R.

Role: Director

Appointed: 14 July 2000

Latest update: 6 April 2024

People with significant control

Kerry R.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	26 June 2024
Confirmation statement last made up date	12 June 2023

Annual Accounts 20 March 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	20 March 2013
Annual Accounts 26 March 2014
Start Date For Period Covered By Report	2012-07-01
Date Approval Accounts	26 March 2014
Annual Accounts 14 April 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	14 April 2015
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30
Annual Accounts
End Date For Period Covered By Report	2013-06-30

Fifty-seven & Fifty-eight Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Dimity R.

Dimity R.

Kerry R.

Howard T.

William T.

People with significant control

Kerry R.

Accounts Documents

Company filings

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