FIFTY FOUR FOUR LIMITED
Active - Accounts Filed
General Information
NAME
FIFTY FOUR FOUR LIMITED
COMPANY NUMBER
08307724
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/11/2012
(12 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
OXFORDSHIRE
RG9 2LT
Century House
Wargrave Road
HENLEY-ON-THAMES
RG9 2LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIFTY FOUR FOUR LIMITED | Active - Accounts Filed | View Report |
| XBN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FIFTY FOUR FOUR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIFTY FOUR FOUR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIFTY FOUR FOUR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/10/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2016 - Present (8 years and 11 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
31/07/2017 - 26/05/2015 (2 years and 2 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
31/07/2017 - Present (7 years and 4 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
13/03/2020 - Present (4 years and 9 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIFTY FOUR FOUR LIMITED | Active - Accounts Filed | View Report |
| XBN LIMITED | Non-Trading | View Report |
| Y.CO 3 LLP | Active - Accounts Filed | View Report |
| YCO YACHT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 26/03/2021 | Change in Reg. Office |
| 07/02/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 18/03/2020 | New Board Member Holly Bottau (926815639) Appointed |
| 03/11/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 09/10/2018 | New Board Member Gary Wright (909849903) Appointed |
| 29/09/2018 | New Accounts filed |
| 06/02/2018 | New Board Member Gary Wright (924250824) Appointed |
| 06/02/2018 | Gary Wright (909849903) has left the board |
| 01/12/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 03/08/2017 | Charles Nicholas Keith Birkett (909849894) has left the board |
| 03/08/2017 | New Board Member Gary Wright (909849903) Appointed |
| 10/01/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 13/10/2016 | New Annual Return filed |
| 07/01/2016 | New Board Member Christopher Harvery Noel Evans-Pollard (920390720) Appointed |
| 30/12/2015 | New Accounts filed |
| 28/10/2015 | New Company Secretary Ralph Crane (920209372) Appointed |
| 27/09/2015 | New Annual Return filed |
| 05/06/2015 | Gary Wright (909849903) has left the board |
| 03/12/2014 | New Annual Return filed |
| 24/09/2014 | New Accounts filed |
| 04/12/2013 | New Annual Return filed |
| 16/07/2013 | Ralph Crane (917392636) has left the board |
| 18/02/2013 | Gary Wright (917566647) has left the board |
| 18/02/2013 | New Board Member Gary Wright (909849903) Appointed |
| 11/02/2013 | New Board Member Gary Wright (917566647) Appointed |
| 11/02/2013 | Ralph Clifford Crane (904266164) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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