Company information:
Https Record 57 Ltd (No: 11531258)
Address: 10 MARKET AVENUE, WICKFORD, ENGLAND, SS12 0AB, UNITED KINGDOM
Status: Active
Incorporated: 22-Aug-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-May-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: GOCE BOCEVSKI ( DOB: Sep-1977 From: Jun-2023 )
Current Director: GOCE BOCEVSKI ( DOB: Sep-1977 From: Jun-2023 )
Current Director: GOCE BOCEVSKI ( DOB: Sep-1977 From: Jun-2023 )
Resigned Director: FREI ERIC LARSSON LEUFVÉN ( DOB: Nov-1977 From: Nov-2021 To: Jun-2023 )
Resigned Director: BENNY SAMUELSEN ( DOB: Sep-1967 From: Aug-2018 To: Nov-2021 )
Resigned Secretary: ONLINE CORPORATE SECRETARIES LIMITED ( From: Aug-2018 To: Jan-2022 )
Persons of Significant Control:
Designated Agent 01 Limited, C/O Designated Agent Ltd St. Martin's Lane,Suite 8, London, WC2N 4JS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-08)
Mr Benny Samuelsen, Vestfossen, 3320, Norway: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-08-22)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |