Founded in 2016, 54 Hearts, classified under reg no. 10315149 is an active company. Currently registered at 217 Kilburn Park Road NW6 5LG, London the company has been in the business for eight years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022.
The firm has one director. Daniel M., appointed on 5 August 2016. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - Zaira A.. There were no ex secretaries.
| Office Address | 217 Kilburn Park Road |
| Town | London |
| Post code | NW6 5LG |
| Country of origin | United Kingdom |
| Registration Number | 10315149 |
| Date of Incorporation | Fri, 5th Aug 2016 |
| Industry | Retail sale of clothing in specialised stores |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (34 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 18th Aug 2024 (2024-08-18) |
| Last confirmation statement dated | Fri, 4th Aug 2023 |
Position: Director
Appointed: 05 August 2016
The list of PSCs who own or control the company is made up of 2 names. As we discovered, there is Daniel M. This PSC and has 25-50% shares. The second one in the persons with significant control register is Zaira A. This PSC owns 25-50% shares.
Daniel M.
| Notified on | 5 August 2016 |
| Nature of control: |
25-50% shares |
Zaira A.
| Notified on | 5 August 2016 |
| Ceased on | 8 February 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | 2 | ||||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Cash Bank In Hand | 2 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 2 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 2 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 4th Aug 2023 filed on: 7th, August 2023 |
confirmation statement | Free Download (3 pages) |
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