56 Developments Ea Ltd is a private limited company registered at C/O The Union Suite The Union Building, 51-59 Rose Lane, Norwich NR1 1BY. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-07-12, this 6-year-old company is run by 1 director.
Director Darren R., appointed on 01 September 2018.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229). According to official database there was a change of name on 2018-12-04 and their previous name was Goldustries Ltd.
The last confirmation statement was filed on 2023-09-01 and the due date for the following filing is 2024-09-15. Furthermore, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | C/o The Union Suite The Union Building |
| Office Address2 | 51-59 Rose Lane |
| Town | Norwich |
| Post code | NR1 1BY |
| Country of origin | United Kingdom |
| Registration Number | 10862432 |
| Date of Incorporation | Wed, 12th Jul 2017 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Fri, 31st May 2024 (21 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 01 September 2018
The register of persons with significant control that own or control the company consists of 3 names. As we researched, there is Darren R. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Lisa R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is O.f.f. Shire Management Ltd, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited company", 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.
Darren R.
| Notified on | 1 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lisa R.
| Notified on | 1 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
O.F.F. Shire Management Ltd
C/O Aston Shaw The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07413262 |
| Notified on | 12 July 2017 |
| Ceased on | 1 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Goldustries | December 4, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||||
| Current Assets | 100 | 1 767 | 1 767 | 1 767 | 1 767 |
| Net Assets Liabilities | -329 | -329 | -329 | ||
| Other | |||||
| Creditors | 2 096 | 2 096 | 2 096 | 2 096 | |
| Net Current Assets Liabilities | 100 | -329 | -329 | -329 | -329 |
| Total Assets Less Current Liabilities | 100 | -329 | -329 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/01 filed on: 4th, October 2023 |
confirmation statement | Free Download (3 pages) |
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