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NO.57 LTD

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

This company is commonly known as No.57 Ltd. The company was founded 8 years ago and was given the registration number 09929852. The firm's registered office is in LEEDS. You can find them at 2 The Calls, , Leeds, . This company's SIC code is 87900 - Other residential care activities n.e.c..

Company Information

Name:NO.57 LTD
Company Number:09929852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:2 The Calls, Leeds, England, LS2 7JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, The Calls, Leeds, England, LS2 7JU

Director30 April 2022Active
2, The Calls, Leeds, England, LS2 7JU

Director01 June 2021Active
2, The Calls, Leeds, England, LS2 7JU

Director21 April 2020Active
15, Rostrevor Avenue, Stockton-On-Tees, England, TS19 9JA

Director24 December 2015Active
Rouse House, Wyther Lane, Kirkstall, Leeds, England, LS5 3BT

Director29 March 2019Active
Sovereign House, Crossgates Road, Dunfermline, United Kingdom, KY11 7RG

Director08 November 2019Active
2, The Calls, Leeds, England, LS2 7JU

Director01 June 2021Active
Sovereign House, Crossgates Road, Dunfermline, United Kingdom, KY11 7RG

Director08 November 2019Active

People with Significant Control

Pebbles Care Limited
Notified on:29 March 2019
Status:Active
Country of residence:England
Address:Rouse House, Wyther Lane, Leeds, England, LS5 3BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alan Thomas Carling
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:15, Rostrevor Avenue, Stockton-On-Tees, England, TS19 9JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-04-29Officers

Termination director company with name termination date.

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2024-04-23Officers

Appoint person director company with name date.

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2023-12-22Officers

Change person director company with change date.

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2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-10-16Accounts

Accounts with accounts type dormant.

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2023-05-23Officers

Termination director company with name termination date.

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2023-01-26Officers

Change person director company with change date.

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2023-01-23Officers

Change person director company with change date.

Download
2023-01-16Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-01-16Accounts

Legacy.

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2023-01-16Other

Legacy.

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2023-01-16Other

Legacy.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-06-17Officers

Appoint person director company with name date.

Download
2022-05-05Officers

Termination director company with name termination date.

Download
2022-05-05Officers

Termination director company with name termination date.

Download
2022-04-13Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-04-13Accounts

Legacy.

Download
2022-04-13Other

Legacy.

Download
2022-03-23Accounts

Legacy.

Download
2022-03-23Other

Legacy.

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2022-03-08Other

Legacy.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

Download
2021-06-18Officers

Appoint person director company with name date.

Download
2021-06-18Officers

Appoint person director company with name date.

Download

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