54 Capital Ltd LONDON


Founded in 2013, 54 Capital, classified under reg no. 08538401 is an active company. Currently registered at 3 Coldbath Square EC1R 5HL, London the company has been in the business for eight years. Its financial year was closed on 31st May and its latest financial statement was filed on May 31, 2020. Since March 25, 2014 54 Capital Ltd is no longer carrying the name Tia Invest Uk.

The company has 2 directors, namely Saad A., Emmanuel C.. Of them, Saad A., Emmanuel C. have been with the company the longest, being appointed on 21 May 2013. As of 19 June 2021, there was 1 ex director - Yassine B.. There were no ex secretaries.

54 Capital Ltd Address / Contact

Office Address 3 Coldbath Square
Town London
Post code EC1R 5HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08538401
Date of Incorporation Tue, 21st May 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 31st May
Company age 8 years old
Account next due date Mon, 28th Feb 2022 (254 days left)
Account last made up date Sun, 31st May 2020
Next confirmation statement due date Thu, 23rd Dec 2021 (2021-12-23)
Last confirmation statement dated Wed, 9th Dec 2020

Company staff

Saad A.

Position: Director

Appointed: 21 May 2013

Emmanuel C.

Position: Director

Appointed: 21 May 2013

Yassine B.

Position: Director

Appointed: 10 June 2015

Resigned: 23 March 2021

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Saad A. This PSC and has 50,01-75% shares.

Saad A.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Company previous names

Tia Invest Uk March 25, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-31
Net Worth39 94652 66463 543    
Balance Sheet
Cash Bank On Hand  9 92212 0546 6961 01420 246
Current Assets295 436157 330212 531176 57670 60536 68875 969
Debtors279 49179 986202 609164 52263 90935 67455 723
Other Debtors  127 61913 8484 8765 1014 935
Property Plant Equipment  992496 1 4582 303
Cash Bank In Hand15 94577 3449 922    
Net Assets Liabilities Including Pension Asset Liability39 94652 664     
Tangible Fixed Assets  992    
Reserves/Capital
Called Up Share Capital1061061 009    
Profit Loss Account Reserve39 84052 55827 817    
Shareholder Funds39 94652 66463 543    
Other
Accrued Liabilities Deferred Income  10 85520 95923 52222 8855 493
Accumulated Depreciation Impairment Property Plant Equipment  4969921 4882 2172 946
Additions Other Than Through Business Combinations Property Plant Equipment     2 1871 574
Average Number Employees During Period     43
Corporation Tax Payable  131 65918 931 9931 411
Corporation Tax Recoverable    12 03712 037 
Creditors  149 980120 28669 08936 92277 354
Dividends Paid   78 045   
Increase From Depreciation Charge For Year Property Plant Equipment   496496729729
Net Current Assets Liabilities39 94652 66462 55156 2901 516-234-1 385
Number Shares Issued Fully Paid   999 
Other Creditors   74 35842 0007 0795 117
Other Taxation Social Security Payable  7 4666 0383 5675 9653 090
Par Value Share 11111 
Prepayments Accrued Income     5 00020 100
Profit Loss  528 12271 288-55 270-292-306
Property Plant Equipment Gross Cost  1 4881 4881 4883 6755 249
Total Assets Less Current Liabilities39 94652 66463 54356 7861 5161 224918
Trade Creditors Trade Payables      62 243
Trade Debtors Trade Receivables  74 990150 67446 99613 53630 688
Creditors Due Within One Year255 490104 666149 980    
Number Shares Allotted 69    
Share Capital Allotted Called Up Paid669    
Share Premium Account  34 717    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates December 9, 2020
filed on: 18th, January 2021
Free Download (3 pages)

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