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 30 April 2024, there was 1 ex director - Anwar J.. There were no ex secretaries.
| Office Address | 10 London Mews |
| Office Address2 | Paddington |
| Town | London |
| Post code | W2 1HY |
| Country of origin | United Kingdom |
| 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 after) |
| 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 |
Position: Director
Appointed: 14 October 2015
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 |
| House24 | April 1, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | -383 631 | ||||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 15 159 | ||||||
| Cash Bank On Hand | 15 159 | 17 330 | 6 965 | 2 296 | 46 100 | 279 | 160 |
| Current Assets | 57 166 | 92 979 | 77 473 | 2 756 | 46 100 | 3 824 | 3 705 |
| Debtors | 20 775 | 55 649 | 70 508 | 460 | 3 545 | 3 545 | |
| Other Debtors | 20 775 | 55 649 | 59 118 | 460 | 3 545 | 3 545 | |
| Stocks Inventory | 21 232 | ||||||
| Total Inventories | 21 232 | 20 000 | |||||
| Net Assets Liabilities | -933 620 | -7 023 | -892 603 | -895 252 | |||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | -383 731 | ||||||
| Shareholder Funds | -383 631 | ||||||
| Other | |||||||
| Average Number Employees During Period | 2 | 5 | 5 | 8 | 1 | 1 | 1 |
| Creditors | 440 797 | 534 398 | 1 058 444 | 936 376 | 50 000 | 40 493 | 30 000 |
| Creditors Due Within One Year | 440 797 | ||||||
| Net Current Assets Liabilities | -383 631 | -441 419 | -980 971 | -933 620 | 42 977 | -852 110 | -865 252 |
| Number Shares Allotted | 100 | ||||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | |
| Other Creditors | 382 366 | 490 243 | 1 000 870 | 873 264 | 950 | 843 077 | 854 377 |
| Other Taxation Social Security Payable | 3 461 | 6 178 | 6 002 | 6 214 | 2 173 | 1 970 | 2 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Total Assets Less Current Liabilities | -383 631 | -441 419 | -980 971 | -933 620 | 42 977 | -852 110 | -865 252 |
| Trade Creditors Trade Payables | 54 970 | 37 977 | 51 572 | 56 898 | 1 380 | 2 580 | |
| Trade Debtors Trade Receivables | 11 390 | ||||||
| Bank Borrowings Overdrafts | 50 000 | 40 493 | 30 000 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-13 filed on: 15th, August 2023 |
confirmation statement | Free Download (3 pages) |
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