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52nd State Ltd, EN5 1AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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52ND STATE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 52nd State Ltd. The company was founded 18 years ago and was given the registration number 05726511. The firm's registered office is in BARNET. You can find them at Raydean House Western Parade, Great North Road, New Barnet, Barnet, Hertfordshire. This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:52ND STATE LTD
Company Number:05726511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:Raydean House Western Parade, Great North Road, New Barnet, Barnet, Hertfordshire, EN5 1AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Raydean House, Western Parade, Great North Road, New Barnet, Barnet, EN5 1AH

Director08 May 2017Active
32 Holmville Road, Wirral, CH63 2PZ

Secretary01 March 2006Active
32 Holmville Road, Wirral, CH63 2PZ

Director01 March 2006Active
The Soccer Kit Company Ltd, 3 Brunel Road, Croft Business Park, Bromborough, CH62 3NY

Director01 March 2006Active
Raydean House, Western Parade, Great North Road, New Barnet, Barnet, England, EN5 1AH

Director24 May 2007Active

People with Significant Control

Mr Joseph Jack Sharpe
Notified on:31 March 2023
Status:Active
Date of birth:March 1995
Nationality:British
Address:Raydean House, Western Parade, Great North Road, Barnet, EN5 1AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Aron Richard Sharpe
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Address:Raydean House, Western Parade, Great North Road, Barnet, EN5 1AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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