52 Tv Limited is a private limited company registered at C/O Auria, 48 Warwick Street, London W1B 5AW. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-03-04, this 5-year-old company is run by 1 director.
Director Jonathan P., appointed on 04 March 2019.
The company is classified as "other information service activities n.e.c." (SIC code: 63990). According to CH information there was a change of name on 2020-05-15 and their previous name was 52 Group Ltd.
The last confirmation statement was filed on 2023-03-03 and the deadline for the subsequent filing is 2024-03-17. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | C/o Auria |
| Office Address2 | 48 Warwick Street |
| Town | London |
| Post code | W1B 5AW |
| Country of origin | United Kingdom |
| Registration Number | 11858243 |
| Date of Incorporation | Mon, 4th Mar 2019 |
| Industry | Other information service activities n.e.c. |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 17th Mar 2024 (2024-03-17) |
| Last confirmation statement dated | Fri, 3rd Mar 2023 |
Position: Director
Appointed: 04 March 2019
The register of persons with significant control who own or control the company includes 2 names. As we discovered, there is Karl H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jonathan P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Karl H.
| Notified on | 4 March 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jonathan P.
| Notified on | 4 March 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| 52 Group | May 15, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | |||
| Current Assets | 100 | 100 | 100 |
| Other | |||
| Average Number Employees During Period | 1 | 1 | 1 |
| Net Current Assets Liabilities | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 5th, December 2023 |
gazette | Free Download (1 page) |
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