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Fifty Second Ltd
Fifty Second Ltd is an active company incorporated on 23 August 2006 with the registered office located in Cardiff, South Glamorgan. Fifty Second Ltd was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
05914503
Private limited company
Age
19 years
Incorporated
23 August 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
506 days
Dated
5 April 2023
(2 years 5 months ago)
Next confirmation dated
5 April 2024
Was due on
19 April 2024
(1 year 4 months ago)
Last change occurred
2 years 4 months ago
Accounts
Overdue
Accounts overdue by
830 days
For period
1 Sep
⟶
31 Aug 2021
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 August 2022
Was due on
31 May 2023
(2 years 3 months ago)
Learn more about Fifty Second Ltd
Contact
Address
4385
05914503 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on
25 Sep 2024
(11 months ago)
Previous address was
Companies in CF14 8LH
Telephone
08445884252
Email
Available in Endole App
Website
52ndltd.com
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Neville Taylor
Director • British • Lives in England • Born in Apr 1967
TPG GRP Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Erz Consultants Ltd
Neville Taylor is a mutual person.
Active
Funding Falcon Ltd
Neville Taylor is a mutual person.
Active
Fulfilled Living Limited
Neville Taylor is a mutual person.
Active
Wahoo London Limited
Neville Taylor is a mutual person.
Active
Lifestyle D.Sign Ltd
Neville Taylor is a mutual person.
Active
Martbuild Fire And Flood Ltd
Neville Taylor is a mutual person.
Active
DS Development Solutions Limited
Neville Taylor is a mutual person.
Active
Faultless Fitness Ltd
Neville Taylor is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Aug 2021
For period
31 Aug
⟶
31 Aug 2021
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£59.34K
Decreased by £6.17K (-9%)
Total Liabilities
-£59.93K
Decreased by £7.46K (-11%)
Net Assets
-£590
Increased by £1.29K (-69%)
Debt Ratio (%)
101%
Decreased by 1.88% (-2%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
1 Year 7 Months Ago on 9 Feb 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 16 Jan 2024
Registered Address Changed
2 Years 4 Months Ago on 18 Apr 2023
Confirmation Submitted
2 Years 4 Months Ago on 18 Apr 2023
Mr Neville Taylor Appointed
2 Years 5 Months Ago on 5 Apr 2023
Mohammed Kagalwala Resigned
2 Years 5 Months Ago on 5 Apr 2023
Trp Grp Limited (PSC) Appointed
2 Years 5 Months Ago on 5 Apr 2023
Trp Grp Limited (PSC) Details Changed
2 Years 5 Months Ago on 5 Apr 2023
Mohammed Kagalwala (PSC) Resigned
2 Years 5 Months Ago on 4 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 21 Sep 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Submitted on 25 Sep 2024
Submitted on 25 Sep 2024
Compulsory strike-off action has been suspended
Submitted on 9 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 16 Jan 2024
Change of details for Trp Grp Limited as a person with significant control on 5 April 2023
Submitted on 18 Apr 2023
Cessation of Mohammed Kagalwala as a person with significant control on 4 April 2023
Submitted on 18 Apr 2023
Confirmation statement made on 5 April 2023 with updates
Submitted on 18 Apr 2023
Notification of Trp Grp Limited as a person with significant control on 5 April 2023
Submitted on 18 Apr 2023
Termination of appointment of Mohammed Kagalwala as a director on 5 April 2023
Submitted on 18 Apr 2023
Appointment of Mr Neville Taylor as a director on 5 April 2023
Submitted on 18 Apr 2023
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Repayment History
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