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57 FESTIVALS LTD

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

This company is commonly known as 57 Festivals Ltd. The company was founded 15 years ago and was given the registration number 06840256. The firm's registered office is in BLACKHEATH. You can find them at 237 Westcombe Hill, , Blackheath, London. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:57 FESTIVALS LTD
Company Number:06840256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:237 Westcombe Hill, Blackheath, London, United Kingdom, SE3 7DW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
114, Breakspears Road, London, SE4 1UD

Secretary09 March 2009Active
114, Breakspears Road, London, SE4 1UD

Director09 March 2009Active
Unit T1, 1-5 Newington Causeway, London, England, SE1 6ED

Director09 March 2009Active
Unit T1, 1-5 Newington Causeway, London, England, SE1 6ED

Director04 May 2011Active
69, Richmond Avenue, Prestwich, M25 0LW

Director09 March 2009Active
45, Sundridge Avenue, Bromley, BR1 2QA

Director09 March 2009Active

People with Significant Control

Mr William Matthew Briggs
Notified on:06 April 2016
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:United Kingdom
Address:237 Westcombe Hill, London, United Kingdom, SE3 7DW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas John Tearle
Notified on:06 April 2016
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:United Kingdom
Address:237 Westcombe Hill, London, United Kingdom, SE3 7DW
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Catherine Hester Kintrea Randolph
Notified on:06 April 2016
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:United Kingdom
Address:237 Westcombe Hill, London, United Kingdom, SE3 7DW
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-15Resolution

Resolution.

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2023-06-15Incorporation

Memorandum articles.

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2023-06-15Resolution

Resolution.

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2023-06-15Capital

Capital variation of rights attached to shares.

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2023-06-15Capital

Capital name of class of shares.

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2023-06-14Gazette

Gazette filings brought up to date.

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2023-06-13Gazette

Gazette notice compulsory.

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2023-06-08Confirmation statement

Confirmation statement with updates.

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2023-06-05Capital

Capital allotment shares.

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2023-04-04Accounts

Accounts with accounts type micro entity.

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2022-08-16Accounts

Accounts with accounts type micro entity.

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2022-06-15Address

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

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2022-06-02Address

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

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2022-03-24Confirmation statement

Confirmation statement with updates.

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2021-04-16Officers

Change person director company.

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2021-04-16Officers

Change person secretary company.

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2021-04-15Address

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

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2021-04-15Officers

Change person director company with change date.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2021-02-12Accounts

Accounts with accounts type unaudited abridged.

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2020-11-03Accounts

Accounts with accounts type unaudited abridged.

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2020-03-20Confirmation statement

Confirmation statement with updates.

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2019-09-02Accounts

Accounts with accounts type unaudited abridged.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type unaudited abridged.

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