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HTTPS Record 57 Ltd

HTTPS Record 57 Ltd is a dormant company incorporated on 22 August 2018 with the registered office located in Wickford, Essex. HTTPS Record 57 Ltd was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11531258
Private limited company
Age
7 years
Incorporated 22 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
10 Market Avenue
Wickford
England
SS12 0AB
United Kingdom
Address changed on 12 Jun 2023 (2 years 3 months ago)
Previous address was C/O Miss Group 184 Shepherds Bush Road London W6 7NL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Swedish • Lives in Sweden • Born in Sep 1977
Designated Agent 01 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
RP Record 52 Ltd
Goce Bocevski is a mutual person.
Active
Designated Agent 01 Limited
Goce Bocevski is a mutual person.
Active
Openpgpkey Record 53 Ltd
Goce Bocevski is a mutual person.
Active
Unicast 02 Ltd
Goce Bocevski is a mutual person.
Active
Anycast 03 Ltd
Goce Bocevski is a mutual person.
Active
Start Of Authority 04 Ltd
Goce Bocevski is a mutual person.
Active
Dnskey Record 37 Ltd
Goce Bocevski is a mutual person.
Active
Zone Apex 05 Ltd
Goce Bocevski is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 8 Aug 2025
Confirmation Submitted
4 Months Ago on 1 May 2025
Benny Samuelsen (PSC) Resigned
5 Months Ago on 8 Apr 2025
Designated Agent 01 Limited (PSC) Details Changed
5 Months Ago on 7 Apr 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
Mr Goce Bocevski Details Changed
1 Year 5 Months Ago on 2 Apr 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Mr Goce Bocevski Appointed
2 Years 3 Months Ago on 12 Jun 2023
Frei Eric Larsson Leufvén Resigned
2 Years 3 Months Ago on 12 Jun 2023
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 8 Aug 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 1 May 2025
Cessation of Benny Samuelsen as a person with significant control on 8 April 2025
Submitted on 8 Apr 2025
Change of details for Designated Agent 01 Limited as a person with significant control on 7 April 2025
Submitted on 8 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 7 Aug 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 1 May 2024
Certificate of change of name
Submitted on 15 Apr 2024
Director's details changed for Mr Goce Bocevski on 2 April 2024
Submitted on 11 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 31 Jul 2023
Termination of appointment of Frei Eric Larsson Leufvén as a director on 12 June 2023
Submitted on 13 Jun 2023
Repayment History
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