ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Area 53 Limited

Area 53 Limited is an active company incorporated on 11 January 2016 with the registered office located in Gerrards Cross, Buckinghamshire. Area 53 Limited was registered 9 years ago.
Status
Active
Active since 4 years ago
Company No
09943852
Private limited company
Age
9 years
Incorporated 11 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan1 Dec 2023 (11 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
59 Dukes Wood Avenue
Gerrards Cross
SL9 7JY
England
Address changed on 23 Jul 2025 (3 months ago)
Previous address was 59 Dukes Wood Avenue Dukes Wood Avenue Gerrards Cross SL9 7JY England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Jun 1965
Director • British • Lives in Portugal • Born in Oct 1961
Mr Paul Anthony Wickens
PSC • British • Lives in UK • Born in Jun 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Roccaforte Limited
Paul Wickens and Mark William Victor Hambling are mutual people.
Active
Peppermint Cleaning Limited
Paul Wickens is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
1 Dec 2023
For period 1 Jan1 Dec 2023
Traded for 11 months
Cash in Bank
Unreported
Decreased by £120.42K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£121.44K
Decreased by £13.29K (-10%)
Total Liabilities
-£56.33K
Decreased by £53.88K (-49%)
Net Assets
£65.11K
Increased by £40.59K (+166%)
Debt Ratio (%)
46%
Decreased by 35.42% (-43%)
Latest Activity
Registered Address Changed
3 Months Ago on 23 Jul 2025
Registered Address Changed
3 Months Ago on 20 Jul 2025
Accounting Period Extended
6 Months Ago on 12 May 2025
Micro Accounts Submitted
7 Months Ago on 29 Mar 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Registered Address Changed
11 Months Ago on 17 Nov 2024
Mark William Victor Hambling Appointed
1 Year Ago on 5 Nov 2024
Accounting Period Shortened
1 Year 1 Month Ago on 29 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 9 Sep 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 27 Jan 2024
Get Credit Report
Discover Area 53 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from 59 Dukes Wood Avenue Dukes Wood Avenue Gerrards Cross SL9 7JY England to 59 Dukes Wood Avenue Gerrards Cross SL9 7JY on 23 July 2025
Submitted on 23 Jul 2025
Registered office address changed from 13 Freeland Park Wareham Road Poole BH16 6FH England to 59 Dukes Wood Avenue Dukes Wood Avenue Gerrards Cross SL9 7JY on 20 July 2025
Submitted on 20 Jul 2025
Previous accounting period extended from 1 December 2024 to 31 March 2025
Submitted on 12 May 2025
Micro company accounts made up to 1 December 2023
Submitted on 29 Mar 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 6 Jan 2025
Registered office address changed from Unit 8811 13, Freeland Park, Wareham Road Lytchett Matravers Poole BH16 6FH England to 13 Freeland Park Wareham Road Poole BH16 6FH on 17 November 2024
Submitted on 17 Nov 2024
Appointment of Mark William Victor Hambling as a director on 5 November 2024
Submitted on 17 Nov 2024
Previous accounting period shortened from 30 December 2023 to 1 December 2023
Submitted on 29 Sep 2024
Registered office address changed from Apt 8 14 Eccleston Place London SW1W 9NE England to Unit 8811 13, Freeland Park, Wareham Road Lytchett Matravers Poole BH16 6FH on 9 September 2024
Submitted on 9 Sep 2024
Micro company accounts made up to 31 December 2022
Submitted on 27 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year