General information

Name:

Fifty Three Ltd

Office Address:

Devonshire House 60 Goswell Road EC1M 7AD London

Number: 04903599

Incorporation date: 2003-09-18

Dissolution date: 2020-11-17

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This company was registered in London registered with number: 04903599. This company was established in the year 2003. The office of this company was situated at Devonshire House 60 Goswell Road. The post code for this address is EC1M 7AD. The firm was dissolved in 2020, meaning it had been active for 17 years.

In the business, the majority of director's responsibilities up till now have been done by Samantha M. and Brenton M.. When it comes to these two individuals, Brenton M. had carried on with the business the longest, having become one of the many members of directors' team on 2003.

Executives who had significant control over the firm were: Brenton M. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Samantha M. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Samantha M.

Role: Director

Appointed: 01 December 2004

Latest update: 15 April 2024

Samantha M.

Role: Secretary

Appointed: 18 September 2003

Latest update: 15 April 2024

Brenton M.

Role: Director

Appointed: 18 September 2003

Latest update: 15 April 2024

People with significant control

Brenton M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Samantha M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 02 October 2019
Confirmation statement last made up date 18 September 2018
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 30 June 2016
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 30 September 2012
Annual Accounts 31st July 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 31st July 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 (AA)
filed on: 11th, February 2019
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2012

Address:

Kings Lodge London Road West Kingsdown

Post code:

TN15 6AR

City / Town:

Sevenoaks

Accountant/Auditor,
2012

Name:

A4g Llp

Address:

Kings Lodge London Road West Kingsdown

Post code:

TN15 6AR

City / Town:

Sevenoaks

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
17
Company Age

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