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53 32 Limited

53 32 Limited is an active company incorporated on 7 March 2018 with the registered office located in London, Greater London. 53 32 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 4 months ago
Company No
11240071
Private limited company
Age
7 years
Incorporated 7 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (1 month ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Psb Accountants Jubilee House
Townsend Lane
London
NW9 8TZ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1961
Director • British • Lives in UK • Born in Dec 1985
Director • British • Lives in England • Born in Feb 1979
Mr Roger Christopher Payne
PSC • British • Lives in England • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
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Clive Mark Hyman and Otis Emanuell Turner are mutual people.
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Clive Mark Hyman and Otis Emanuell Turner are mutual people.
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Jupiter Research Limited
Jeremy Ziggy Sidney Harris is a mutual person.
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Cognitive Capital Ltd
Clive Mark Hyman is a mutual person.
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Clive Mark Hyman is a mutual person.
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Hyman Capital Limited
Clive Mark Hyman is a mutual person.
Active
Hyman Capital Group Limited
Clive Mark Hyman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £495.71K (-100%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£0
Decreased by £26.97K (-100%)
Total Liabilities
-£120.42K
Increased by £7.75K (+7%)
Net Assets
-£120.42K
Decreased by £34.71K (+41%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 5 Sep 2025
Clive Mark Hyman Resigned
3 Months Ago on 23 Jul 2025
Mr Otis Emanuell Turner Appointed
3 Months Ago on 23 Jul 2025
Clive Mark Hyman (PSC) Resigned
3 Months Ago on 23 Jul 2025
Roger Christopher Payne (PSC) Appointed
3 Months Ago on 23 Jul 2025
Confirmation Submitted
3 Months Ago on 2 Jul 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 14 Jun 2025
Full Accounts Submitted
4 Months Ago on 13 Jun 2025
Compulsory Gazette Notice
4 Months Ago on 27 May 2025
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 30 Sep 2025
Confirmation statement made on 5 September 2025 with updates
Submitted on 5 Sep 2025
Appointment of Mr Otis Emanuell Turner as a director on 23 July 2025
Submitted on 1 Sep 2025
Termination of appointment of Clive Mark Hyman as a director on 23 July 2025
Submitted on 1 Sep 2025
Notification of Roger Christopher Payne as a person with significant control on 23 July 2025
Submitted on 1 Sep 2025
Cessation of Clive Mark Hyman as a person with significant control on 23 July 2025
Submitted on 1 Sep 2025
Confirmation statement made on 30 June 2025 with updates
Submitted on 2 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 14 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 27 May 2025
Repayment History
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