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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 10 years ago.
Status
Active
Active since 4 years ago
Company No
09943852
Private limited company
Age
10 years
Incorporated 11 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2025 (21 days ago)
Next confirmation dated 19 December 2026
Due by 2 January 2027 (11 months remaining)
Last change occurred 21 days ago
Accounts
Submitted
For period 2 Dec31 Mar 2025 (1 year 4 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
59 Dukes Wood Avenue
Gerrards Cross
SL9 7JY
England
Address changed on 23 Jul 2025 (5 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
2
Controllers (PSC)
1
Director • British • Lives in Portugal • Born in Oct 1961
Director • English • Lives in England • Born in Jun 1965
Mr Paul Anthony Wickens
PSC • British • Lives in UK • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Roccaforte Limited
Mark William Victor Hambling and Paul Wickens are mutual people.
Active
Peppermint Cleaning Limited
Paul Wickens is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 1 Dec31 Mar 2025
Traded for 16 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£46.89K
Decreased by £74.55K (-61%)
Total Liabilities
-£43.67K
Decreased by £12.66K (-22%)
Net Assets
£3.22K
Decreased by £61.89K (-95%)
Debt Ratio (%)
93%
Increased by 46.75% (+101%)
Latest Activity
Micro Accounts Submitted
21 Days Ago on 19 Dec 2025
Confirmation Submitted
21 Days Ago on 19 Dec 2025
Registered Address Changed
5 Months Ago on 23 Jul 2025
Registered Address Changed
5 Months Ago on 20 Jul 2025
Accounting Period Extended
8 Months Ago on 12 May 2025
Micro Accounts Submitted
9 Months Ago on 29 Mar 2025
Confirmation Submitted
1 Year Ago on 6 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 17 Nov 2024
Mark William Victor Hambling Appointed
1 Year 2 Months Ago on 5 Nov 2024
Accounting Period Shortened
1 Year 3 Months Ago on 29 Sep 2024
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 19 Dec 2025
Confirmation statement made on 19 December 2025 with updates
Submitted on 19 Dec 2025
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
Appointment of Mark William Victor Hambling as a director on 5 November 2024
Submitted on 17 Nov 2024
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
Previous accounting period shortened from 30 December 2023 to 1 December 2023
Submitted on 29 Sep 2024
Repayment History
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