NUMBER FIFTY THREE LIMITED - BAGSHOT


Company Profile Company Filings

Overview

NUMBER FIFTY THREE LIMITED is a Private Limited Company from BAGSHOT ENGLAND and has the status: Active.
NUMBER FIFTY THREE LIMITED was incorporated 10 years ago on 13/09/2013 and has the registered number: 08690642. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

NUMBER FIFTY THREE LIMITED - BAGSHOT

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

23 HIGH STREET
BAGSHOT
GU19 5AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JAMES GRANT Apr 1974 British Director 2013-09-13 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Nicole Grant 2016-04-06 4/1974 Bagshot   Ownership of shares 25 to 50 percent
Mr Nicholas James Grant 2016-04-06 4/1974 Bagshot   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZERO ONE MUSIC LIMITED BAGSHOT ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
BED & BREAKFAST PUBLISHING LIMITED BAGSHOT ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
BED & BREAKFAST PRODUCTION MUSIC LIMITED BAGSHOT ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
CHINS UP LIMITED BAGSHOT ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CONTO ROYALE LIMITED BAGSHOT ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities

Free Reports Available

Report Date Filed Date of Report Assets
Number Fifty Three Limited 2023-12-15 31-03-2023 £52 Cash
Number Fifty Three Limited 2022-12-22 31-03-2022 £55 Cash £3,948 equity
Number Fifty Three Limited 2021-12-17 31-03-2021 £271 Cash £4,179 equity
Number Fifty Three Limited 2020-12-11 31-03-2020 £5,001 Cash £4,492 equity
Number Fifty Three Limited 2019-12-19 31-03-2019 £5,001 Cash £4,505 equity
Number Fifty Three Limited 2018-12-15 31-03-2018 £5,001 Cash £4,518 equity
Number Fifty Three Limited 2017-12-06 31-03-2017 £5,001 Cash £4,531 equity
Number Fifty Three Ltd 2016-11-24 31-03-2016 £5,001 Cash £4,760 equity
Number Fifty Three Ltd 2015-12-15 31-03-2015 £5,001 Cash £4,749 equity
Dormant Company Accounts - NUMBER FIFTY THREE LIMITED 2014-12-16 31-03-2014 £2 equity

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