Fifty Six Investments Limited

General information

Name:

Fifty Six Investments Ltd

Office Address:

Unex House Church Lane CB8 9TN Stetchworth

Number: 03379919

Incorporation date: 1997-06-03

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fifty Six Investments Limited can be reached at Stetchworth at Unex House. You can find the company by its zip code - CB8 9TN. Fifty Six Investments's founding dates back to year 1997. This firm is registered under the number 03379919 and their last known status is active. twenty three years ago the company switched its registered name from Easymight to Fifty Six Investments Limited. The firm's principal business activity number is 68209 which means Other letting and operating of own or leased real estate. 2023/03/30 is the last time when the company accounts were filed.

For the following firm, most of director's assignments have so far been met by Andrew P., Adrian M., Timothy G. and William G.. Amongst these four individuals, William G. has administered firm for the longest time, having been one of the many members of company's Management Board for twenty seven years.

  • Previous company's names
  • Fifty Six Investments Limited 2001-03-21
  • Easymight Limited 1997-06-03

Financial data based on annual reports

Company staff

Andrew P.

Role: Director

Appointed: 01 January 2019

Latest update: 8 February 2024

Andrew P.

Role: Secretary

Appointed: 29 July 2016

Latest update: 8 February 2024

Adrian M.

Role: Director

Appointed: 13 June 2013

Latest update: 8 February 2024

Timothy G.

Role: Director

Appointed: 21 September 2010

Latest update: 8 February 2024

William G.

Role: Director

Appointed: 17 June 1997

Latest update: 8 February 2024

People with significant control

The companies with significant control over this firm are as follows: Unex Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newmarket at Church Lane, Stetchworth, CB8 9TN and was registered as a PSC under the reg no 3494284.

Unex Holdings Limited
Address: Unex House Church Lane, Stetchworth, Newmarket, CB8 9TN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales Companies Register
Registration number 3494284
Notified on 1 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Timothy G.
Notified on 6 April 2016
Ceased on 1 January 2021
Nature of control:
1/2 or less of shares
William G.
Notified on 6 April 2016
Ceased on 1 January 2021
Nature of control:
substantial control or influence
Pollyanna G.
Notified on 6 April 2016
Ceased on 1 January 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 December 2024
Account last made up date 30 March 2023
Confirmation statement next due date 17 June 2024
Confirmation statement last made up date 03 June 2023
Annual Accounts
Start Date For Period Covered By Report 2021-03-31
End Date For Period Covered By Report 2022-03-30
Annual Accounts
Start Date For Period Covered By Report 2022-03-31
End Date For Period Covered By Report 2023-03-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2023/03/30 (AA)
filed on: 25th, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
26
Company Age

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