Fifty Six Ltd LONDON


Founded in 2015, Fifty Six, classified under reg no. 09823363 is an active company. Currently registered at 10 London Mews W2 1HY, London the company has been in the business for 9 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30. Since 2016-04-01 Fifty Six Ltd is no longer carrying the name House24.

The company has one director. Rachad R., appointed on 14 October 2015. There are currently no secretaries appointed. As of 1 March 2024, there was 1 ex director - Anwar J.. There were no ex secretaries.

Fifty Six Ltd Address / Contact

Office Address 10 London Mews
Office Address2 Paddington
Town London
Post code W2 1HY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09823363
Date of Incorporation Wed, 14th Oct 2015
Industry Management consultancy activities other than financial management
Industry Combined office administrative service activities
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (30 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated Sun, 13th Aug 2023

Company staff

Rachad R.

Position: Director

Appointed: 14 October 2015

Anwar J.

Position: Director

Appointed: 01 February 2017

Resigned: 07 July 2017

People with significant control

The list of PSCs who own or control the company includes 2 names. As we found, there is House 24 (London) Ltd from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is House 24 Limited that entered St Helier, Jersey as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

House 24 (London) Ltd

10 London Mews, London, W2 1HY, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 10639594
Notified on 1 August 2020
Nature of control: 75,01-100% shares

House 24 Limited

18 Esplanade, St Helier, Jersey

Legal authority Companies (Jersey) Law 1991
Legal form Limited Company
Country registered Jersey
Place registered Jersey
Registration number 121297
Notified on 1 June 2016
Ceased on 31 May 2018
Nature of control: 75,01-100% shares

Company previous names

House24 April 1, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-06-302019-06-302020-06-302021-06-302022-06-30
Net Worth-383 631      
Balance Sheet
Cash Bank In Hand15 159      
Cash Bank On Hand15 15917 3306 9652 29646 100279160
Current Assets57 16692 97977 4732 75646 1003 8243 705
Debtors20 77555 64970 508460 3 5453 545
Other Debtors20 77555 64959 118460 3 5453 545
Stocks Inventory21 232      
Total Inventories21 23220 000     
Net Assets Liabilities   -933 620-7 023-892 603-895 252
Reserves/Capital
Called Up Share Capital100      
Profit Loss Account Reserve-383 731      
Shareholder Funds-383 631      
Other
Average Number Employees During Period2558111
Creditors440 797534 3981 058 444936 37650 00040 49330 000
Creditors Due Within One Year440 797      
Net Current Assets Liabilities-383 631-441 419-980 971-933 62042 977-852 110-865 252
Number Shares Allotted100      
Number Shares Issued Fully Paid 100100100100100100
Other Creditors382 366490 2431 000 870873 264950843 077854 377
Other Taxation Social Security Payable3 4616 1786 0026 2142 1731 9702 000
Par Value Share1111111
Share Capital Allotted Called Up Paid100      
Total Assets Less Current Liabilities-383 631-441 419-980 971-933 62042 977-852 110-865 252
Trade Creditors Trade Payables54 97037 97751 57256 898 1 3802 580
Trade Debtors Trade Receivables  11 390    
Bank Borrowings Overdrafts    50 00040 49330 000

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-08-13
filed on: 15th, August 2023
Free Download (3 pages)

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