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53 32 LIMITED

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

This company is commonly known as 53 32 Limited. The company was founded 6 years ago and was given the registration number 11240071. The firm's registered office is in MILTON KEYNES. You can find them at Alexander Rosse, Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:53 32 LIMITED
Company Number:11240071
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Voluntary Arrangemen
Incorporation Date:07 March 2018
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Alexander Rosse, Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire, United Kingdom, MK14 6GD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF

Director07 March 2018Active
Unit 75, Thames Industrial Park, Princess Margaret Road, Tilbury, England, RM18 8RH

Director05 June 2019Active
Alexander Rosse, Milton Keynes Business Centre, Foxhunter Drive, Linford Wood, Milton Keynes, United Kingdom, MK14 6GD

Director02 April 2018Active
New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom, EC4V 6BJ

Corporate Director07 March 2018Active

People with Significant Control

Redland Griffiths Limited
Notified on:05 June 2019
Status:Active
Country of residence:United Kingdom
Address:Calder & Co, 16, Charles Li Street, London, United Kingdom, SW1Y 4NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Juma Investments Limited
Notified on:07 March 2018
Status:Active
Country of residence:United Kingdom
Address:New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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