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62 Fleet Street Ltd LONDON


Founded in 2006, 62 Fleet Street, classified under reg no. 05690456 is an active company. Currently registered at 130 Cliffords Inn EC4A 1BY, London the company has been in the business for nineteen years. Its financial year was closed on Wednesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has one director. Hin L., appointed on 26 March 2024. There are currently no secretaries appointed. At the moment there is 1 former director listed by the firm - Piers N., who left the firm on 22 March 2024. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

62 Fleet Street Ltd Address / Contact

Office Address 130 Cliffords Inn
Office Address2 Fetter Lane
Town London
Post code EC4A 1BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05690456
Date of Incorporation Fri, 27th Jan 2006
Industry Combined facilities support activities
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (284 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated Wed, 11th Jan 2023

Company staff

Hin L.

Position: Director

Appointed: 26 March 2024

Daniel D.

Position: Secretary

Appointed: 27 January 2006

Resigned: 27 January 2006

Gillian N.

Position: Secretary

Appointed: 27 January 2006

Resigned: 22 March 2024

Piers N.

Position: Secretary

Appointed: 27 January 2006

Resigned: 28 January 2006

Piers N.

Position: Director

Appointed: 27 January 2006

Resigned: 22 March 2024

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we discovered, there is Hong Kong Academy Of Professional Studies Limited from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Gillian N. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Piers N., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Hong Kong Academy Of Professional Studies Limited

62a Fleet Street, London, EC4Y 1JU, England

Legal authority Hong Kong Laws
Legal form Private Limited Company
Country registered Hong Kong
Place registered Hong Kong Company Registry
Registration number 1972520
Notified on 22 March 2024
Nature of control: 75,01-100% shares

Gillian N.

Notified on 27 January 2017
Ceased on 22 March 2024
Nature of control: 25-50% voting rights
25-50% shares

Piers N.

Notified on 27 January 2017
Ceased on 22 March 2024
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Net Worth6 8737 2369 676        
Balance Sheet
Current Assets3 0875 3813235434 0001 06210 7778 8317 9355 6968 473
Net Assets Liabilities  9 67610 43410 0677 7686 2394 6973 1591 61019 599
Cash Bank In Hand2 4145 381         
Debtors673681         
Net Assets Liabilities Including Pension Asset Liability6 8737 2369 676        
Tangible Fixed Assets19 22819 228         
Reserves/Capital
Called Up Share Capital4141         
Profit Loss Account Reserve6 8327 195         
Shareholder Funds6 8737 2369 676        
Other
Creditors  10 57910 21913 16112 52223 76623 36224 00423 3148 102
Fixed Assets19 22819 22819 22819 22819 22819 22819 22819 22819 22819 22819 228
Net Current Assets Liabilities-12 355-11 992-9 5528 7949 16111 46012 98914 53116 06917 618371
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 681704882       
Total Assets Less Current Liabilities6 8737 2369 67610 43410 0677 7686 2394 6973 1591 61019 599
Creditors Due Within One Year15 44218 05410 579        
Number Shares Allotted 41         
Par Value Share 1         
Share Capital Allotted Called Up Paid4141         
Tangible Fixed Assets Cost Or Valuation19 22819 228         

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 31st December 2024
filed on: 9th, March 2025
Free Download (3 pages)

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