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FIFTY EIGHT UK LIMITED

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

This company is commonly known as Fifty Eight Uk Limited. The company was founded 39 years ago and was given the registration number 01855235. The firm's registered office is in . You can find them at 45 Broadwick Street, London, , . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:FIFTY EIGHT UK LIMITED
Company Number:01855235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:45 Broadwick Street, London, W1F 9QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Crewkerne Business Park, Cropmead, Crewkerne, England, TA18 7HJ

Secretary31 October 2022Active
9 Cottesmore Gardens, London, W8 5PR

Director-Active
47 Leigh Hill Road, Cobham, KT11 2HU

Secretary-Active
12 Ashlands Close, Crewkerne, Somerset, TA18 7BD

Secretary-Active
Unit 3, Crewkerne Business Park, Cropmead, Crewkerne, England, TA18 7HJ

Secretary10 December 2001Active
Unit 3, Crewkerne Business Park, Cropmead, Crewkerne, England, TA18 7HJ

Director11 December 2018Active
Yew Trees Comeytrowe Rise, Taunton, TA1 5JA

Director-Active
Unit 3, Crewkerne Business Park, Cropmead, Crewkerne, England, TA18 7HJ

Director23 May 1994Active

People with Significant Control

New Fifty Eight Uk Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 3 Crewkerne Business Park, Cropmead, Crewkerne, England, TA18 7HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2023-10-20Accounts

Accounts with accounts type total exemption full.

Download
2023-09-05Confirmation statement

Confirmation statement with updates.

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2023-09-05Persons with significant control

Change to a person with significant control.

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2022-10-31Officers

Appoint person secretary company with name date.

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2022-10-31Officers

Termination secretary company with name termination date.

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2022-10-31Officers

Termination director company with name termination date.

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2022-10-31Officers

Termination director company with name termination date.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-07-01Address

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

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2022-02-01Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-04-08Officers

Change person director company with change date.

Download
2021-04-08Officers

Change person secretary company with change date.

Download
2021-04-08Confirmation statement

Confirmation statement with no updates.

Download
2020-12-23Accounts

Accounts with accounts type total exemption full.

Download
2020-02-24Confirmation statement

Confirmation statement with no updates.

Download
2019-10-08Accounts

Accounts with accounts type total exemption full.

Download
2019-09-26Officers

Appoint person director company with name date.

Download
2019-01-28Confirmation statement

Confirmation statement with no updates.

Download
2018-08-29Accounts

Accounts with accounts type small.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type full.

Download
2017-02-20Confirmation statement

Confirmation statement with updates.

Download
2016-10-13Accounts

Accounts with accounts type full.

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