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57 CAPITAL LIMITED

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

This company is commonly known as 57 Capital Limited. The company was founded 6 years ago and was given the registration number 11273684. The firm's registered office is in HIGH WYCOMBE. You can find them at 363 Desborough Avenue, , High Wycombe, . This company's SIC code is 66110 - Administration of financial markets.

Company Information

Name:57 CAPITAL LIMITED
Company Number:11273684
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2018
End of financial year:30 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 66110 - Administration of financial markets

Office Address & Contact

Registered Address:363 Desborough Avenue, High Wycombe, United Kingdom, HP11 2TG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Tabor Street, Burnley, England, BB12 0HL

Director04 January 2022Active
363, Desborough Avenue, High Wycombe, United Kingdom, HP11 2TG

Secretary24 March 2018Active
363, Desborough Avenue, High Wycombe, United Kingdom, HP11 2TG

Director24 March 2018Active

People with Significant Control

Mr Gupreet Singh Takhar
Notified on:04 January 2022
Status:Active
Date of birth:October 1988
Nationality:British
Country of residence:England
Address:50, Tabor Street, Burnley, England, BB12 0HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Sakbe Rahman Hamid
Notified on:24 March 2018
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:United Kingdom
Address:363, Desborough Avenue, High Wycombe, United Kingdom, HP11 2TG
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Dissolution

Dissolved compulsory strike off suspended.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-09-14Confirmation statement

Confirmation statement with updates.

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2023-08-15Gazette

Gazette filings brought up to date.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-08-13Confirmation statement

Confirmation statement with no updates.

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2023-08-12Address

Change registered office address company with date old address new address.

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2022-04-01Dissolution

Dissolved compulsory strike off suspended.

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2022-03-01Gazette

Gazette notice compulsory.

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2022-01-18Officers

Termination director company with name termination date.

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2022-01-18Persons with significant control

Cessation of a person with significant control.

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2022-01-11Persons with significant control

Notification of a person with significant control.

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2022-01-11Officers

Termination secretary company with name termination date.

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2022-01-11Officers

Appoint person director company with name date.

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2021-12-30Address

Change registered office address company with date old address new address.

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2021-12-30Address

Change registered office address company with date old address new address.

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2021-06-02Accounts

Accounts with accounts type micro entity.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-11-03Gazette

Gazette filings brought up to date.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-10-27Gazette

Gazette notice compulsory.

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2020-03-04Accounts

Accounts with accounts type total exemption full.

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2019-12-20Accounts

Change account reference date company previous shortened.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-03-24Incorporation

Incorporation company.

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