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FIFTY FIVE BROKING LIMITED

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

This company is commonly known as Fifty Five Broking Limited. The company was founded 14 years ago and was given the registration number 07116949. The firm's registered office is in LONDON. You can find them at 35 Ballards Lane, Finchley, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:FIFTY FIVE BROKING LIMITED
Company Number:07116949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:35 Ballards Lane, Finchley, London, N3 1XW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Ballards Lane, Finchley, London, N3 1XW

Secretary01 December 2010Active
35, Ballards Lane, Finchley, London, N3 1XW

Director05 January 2010Active
Flat 2, 65 Egerton Gardens, London, United Kingdom, SW3 2DA

Secretary19 January 2011Active

People with Significant Control

Mrs Eve Roxane Esther Kopf
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:French
Address:35, Ballards Lane, London, N3 1XW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Olivier Frederic Kopf
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:French
Address:35, Ballards Lane, London, N3 1XW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type total exemption full.

Download
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Change account reference date company previous shortened.

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2023-02-14Accounts

Accounts with accounts type total exemption full.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2023-01-12Persons with significant control

Change to a person with significant control.

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2023-01-12Persons with significant control

Change to a person with significant control.

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2023-01-12Officers

Change person director company with change date.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

Download
2021-01-08Accounts

Accounts with accounts type total exemption full.

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2020-02-25Accounts

Accounts with accounts type total exemption full.

Download
2020-01-07Confirmation statement

Confirmation statement with no updates.

Download
2019-12-25Accounts

Change account reference date company previous shortened.

Download
2019-12-24Accounts

Change account reference date company previous extended.

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2019-03-25Accounts

Accounts with accounts type total exemption full.

Download
2019-01-09Confirmation statement

Confirmation statement with updates.

Download
2018-12-24Accounts

Change account reference date company previous shortened.

Download
2018-03-27Accounts

Accounts with accounts type total exemption full.

Download
2018-01-10Confirmation statement

Confirmation statement with updates.

Download
2017-12-22Accounts

Change account reference date company previous shortened.

Download
2017-03-17Accounts

Accounts with accounts type total exemption small.

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2017-01-05Officers

Change person director company with change date.

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2017-01-05Officers

Change person director company with change date.

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