The 55 Group (midco) Limited is a private limited company registered at 55 Whitefriargate, Hull HU1 2HU. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-03-30, this 3-year-old company is run by 2 directors.
Director Mark S., appointed on 13 September 2021. Director Ryan B., appointed on 15 April 2021.
The company is classified as "non-trading company" (Standard Industrial Classification: 74990). According to CH information there was a change of name on 2021-09-16 and their previous name was Project 55 Midco Limited.
The last confirmation statement was filed on 2023-03-29 and the date for the next filing is 2024-04-12. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 55 Whitefriargate |
| Town | Hull |
| Post code | HU1 2HU |
| Country of origin | United Kingdom |
| Registration Number | 13304590 |
| Date of Incorporation | Tue, 30th Mar 2021 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 12th Apr 2024 (2024-04-12) |
| Last confirmation statement dated | Wed, 29th Mar 2023 |
Position: Director
Appointed: 13 September 2021
Position: Director
Appointed: 15 April 2021
The register of persons with significant control who own or have control over the company includes 2 names. As we found, there is The 55 Group (Topco) Limited from Hull, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Gateley Incorporations Limited that entered Birmingham, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
The 55 Group (Topco) Limited
55 Whitefriargate, Hull, East Yorkshire, HU1 2HU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13284683 |
| Notified on | 12 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gateley Incorporations Limited
One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 03519693 |
| Notified on | 30 March 2021 |
| Ceased on | 12 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Project 55 Midco | September 16, 2021 |
| Ensco 1408 | April 14, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Current Assets | 13 952 176 | 14 111 461 |
| Debtors | 13 952 176 | 14 111 461 |
| Net Assets Liabilities | -434 518 | -1 539 842 |
| Other | ||
| Creditors | 13 534 577 | 20 957 |
| Fixed Assets | 1 | 1 |
| Investments Fixed Assets | 1 | 1 |
| Net Current Assets Liabilities | 13 100 058 | 14 090 504 |
| Total Assets Less Current Liabilities | 13 100 059 | 14 090 505 |
| Consideration Received For Shares Issued Specific Share Issue | 381 600 | |
| Nominal Value Allotted Share Capital | 381 600 | |
| Nominal Value Shares Issued Specific Share Issue | 1 | |
| Number Shares Issued Fully Paid | 381 600 | |
| Other Remaining Borrowings | 13 534 577 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on Mon, 30th Oct 2023 filed on: 30th, October 2023 |
officers | Free Download (1 page) |
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