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- NO.57 LTD
NO.57 LTD
Non-Trading
General Information
NAME
NO.57 LTD
COMPANY NUMBER
09929852
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87900 -
Other residential care activities n.e.c.
INCORPORATION DATE
24/12/2015
(9years old)
WEBSITE
https://www.pebblescare.com
CONFIRMATION STATEMENT MADE UP TO
19/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LEEDS
LS2 7JU
2 The Calls
LEEDS
LS2 7JU
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 |
---|---|---|
PEBBLES CARE LIMITED | Active - Accounts Filed | View Report |
NO.57 LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/12/2024 | Event: New Confirmation Statement filed |
Date: 20/09/2024 | Event: New Accounts filed |
Date: 01/05/2024 | Event: Julie Jean Mary Hedge (921586304) has left the board |
Credit Risk Overview
Want to learn more about NO.57 LTD?
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 NO.57 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NO.57 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/06/2021 - Present (3 years and 6 months) Born in Feb 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 0 |
View Report |
28/03/2024 - Present (8 months) Born in Mar 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 0 |
View Report |
24/12/2015 - 29/03/2019 (3 years and 3 months) Born in Aug 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
29/03/2019 - Present (5 years and 8 months) Born in Mar 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 9 |
View Report |
08/11/2019 - Present (5 years and 1 months) Born in May 1978 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 10 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 24/12/2024 | Event: New Confirmation Statement filed |
Date: 20/09/2024 | Event: New Accounts filed |
Date: 01/05/2024 | Event: Julie Jean Mary Hedge (921586304) has left the board |
Date: 25/04/2024 | Event: New Board Member Christopher Strong (932194977) Appointed |
Date: 24/12/2023 | Event: New Confirmation Statement filed |
Date: 20/10/2023 | Event: New Accounts filed |
Date: 25/05/2023 | Event: Michael Andrew Walsh (916635221) has left the board |
Date: 20/01/2023 | Event: New Accounts filed |
Date: 08/01/2023 | Event: New Confirmation Statement filed |
Date: 21/06/2022 | Event: New Board Member Julie Jean Mary Hedge (921586304) Appointed |
Date: 09/05/2022 | Event: Yvonne Thompson (928437915) has left the board |
Date: 09/05/2022 | Event: Liam Michael Bain (926908431) has left the board |
Date: 20/04/2022 | Event: New Accounts filed |
Date: 14/04/2022 | Event: New Confirmation Statement filed |
Date: 22/06/2021 | Event: New Board Member Yvonne Thompson (928437915) Appointed |
Date: 22/06/2021 | Event: New Board Member Mark Williams (928437839) Appointed |
Date: 25/12/2020 | Event: New Confirmation Statement filed |
Date: 14/10/2020 | Event: New Accounts filed |
Date: 30/04/2020 | Event: Change in Reg. Office |
Date: 24/04/2020 | Event: Alison Moore (926434903) has left the board |
Date: 24/04/2020 | Event: New Board Member Liam Michael Bain (926908431) Appointed |
Date: 12/01/2020 | Event: New Confirmation Statement filed |
Date: 27/12/2019 | Event: New Confirmation Statement filed |
Date: 22/11/2019 | Event: Luiz Miguel Guilherme (909148683) has left the board |
Date: 22/11/2019 | Event: New Board Member Alison Moore (926434903) Appointed |
Date: 22/11/2019 | Event: New Board Member Michael Andrew Walsh (916635221) Appointed |
Date: 09/04/2019 | Event: New Accounts filed |
Date: 04/04/2019 | Event: Alan Thomas Carling (920378422) has left the board |
Date: 04/04/2019 | Event: Change in Reg. Office |
Date: 04/04/2019 | Event: New Board Member Luiz Guilherme (909148683) Appointed |
Date: 23/12/2018 | Event: New Confirmation Statement filed |
Date: 08/09/2018 | Event: New Accounts filed |
Date: 07/01/2018 | Event: New Confirmation Statement filed |
Date: 27/12/2017 | Event: New Confirmation Statement filed |
Date: 12/08/2017 | Event: New Accounts filed |
Date: 24/03/2017 | Event: Change in Reg. Office |
Date: 30/12/2016 | Event: New Annual Return filed |
Date: 06/01/2016 | Event: Change in Reg. Office |
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