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Union Fiftyfour Limited

Union Fiftyfour Limited is an active company incorporated on 19 October 2015 with the registered office located in Leamington Spa, Warwickshire. Union Fiftyfour Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09829173
Private limited company
Age
9 years
Incorporated 19 October 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
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Contact
Address
7 Hanworth Close
Leamington Spa
CV32 7PP
England
Address changed on 17 Mar 2022 (3 years ago)
Previous address was Bic114 Arise C/O Mitch Consulting Alan Cherry Drive Chelmsford CM1 1SQ England
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Perseus Mlambo
Director • PSC • British • Lives in England • Born in Dec 1988
Ms Alessandra Martini
Director • Operations Director • Italian • Lives in England • Born in Jan 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£32K
Increased by £32K (%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£7.22M
Increased by £6.64M (+1156%)
Total Liabilities
-£52K
Decreased by £1.89M (-97%)
Net Assets
£7.16M
Increased by £8.54M (-622%)
Debt Ratio (%)
1%
Decreased by 338.21% (-100%)
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Latest Activity
Confirmation Submitted
3 Months Ago on 28 May 2025
Full Accounts Submitted
12 Months Ago on 16 Sep 2024
Mr Perseus Mlambo (PSC) Details Changed
1 Year 1 Month Ago on 8 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 20 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 23 May 2023
Full Accounts Submitted
2 Years 9 Months Ago on 16 Dec 2022
Confirmation Submitted
3 Years Ago on 19 May 2022
Confirmation Submitted
3 Years Ago on 31 Mar 2022
Registered Address Changed
3 Years Ago on 17 Mar 2022
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Documents
Confirmation statement made on 19 May 2025 with updates
Submitted on 28 May 2025
Statement of capital following an allotment of shares on 29 November 2024
Submitted on 9 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Change of details for Mr Perseus Mlambo as a person with significant control on 8 August 2024
Submitted on 9 Aug 2024
Confirmation statement made on 19 May 2024 with updates
Submitted on 20 May 2024
Certificate of change of name
Submitted on 20 Mar 2024
Statement of capital following an allotment of shares on 15 December 2023
Submitted on 21 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 20 Jul 2023
Statement of capital following an allotment of shares on 22 May 2023
Submitted on 6 Jun 2023
Confirmation statement made on 19 May 2023 with updates
Submitted on 23 May 2023
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Repayment History
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