About

Registered Number: 06263535
Date of Incorporation: 30/05/2007 (16 years and 10 months ago)
Company Status: Active
Registered Address: 264 High Street, Beckenham, BR3 1DZ,

 

555 Presents Ltd was registered on 30 May 2007 with its registered office in Beckenham, it's status at Companies House is "Active". The companies directors are listed as Mourey, Elena, Graham, Nicola in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOUREY, Elena 30 May 2007 - 1
Secretary Name Appointed Resigned Total Appointments
GRAHAM, Nicola 30 May 2007 05 June 2013 1

Filing History

Document Type Date
AA - Annual Accounts 07 July 2020
AD01 - Change of registered office address 09 June 2020
CS01 - N/A 06 June 2020
CH01 - Change of particulars for director 31 January 2020
CH01 - Change of particulars for director 31 January 2020
PSC04 - N/A 31 January 2020
AA - Annual Accounts 30 August 2019
CS01 - N/A 06 June 2019
CH01 - Change of particulars for director 18 October 2018
PSC04 - N/A 18 October 2018
CH01 - Change of particulars for director 18 October 2018
CS01 - N/A 12 June 2018
AA - Annual Accounts 15 February 2018
CS01 - N/A 28 June 2017
PSC01 - N/A 27 June 2017
AA - Annual Accounts 25 January 2017
AA - Annual Accounts 17 August 2016
AR01 - Annual Return 09 June 2016
AR01 - Annual Return 11 June 2015
CERTNM - Change of name certificate 16 May 2015
CONNOT - N/A 16 May 2015
AA - Annual Accounts 03 February 2015
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 14 July 2014
CH01 - Change of particulars for director 10 February 2014
CH01 - Change of particulars for director 10 February 2014
AA - Annual Accounts 08 August 2013
AR01 - Annual Return 17 June 2013
TM02 - Termination of appointment of secretary 05 June 2013
AA - Annual Accounts 08 August 2012
AR01 - Annual Return 19 July 2012
AP01 - Appointment of director 16 April 2012
SH01 - Return of Allotment of shares 03 April 2012
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 13 August 2010
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 20 July 2010
AA - Annual Accounts 22 January 2010
AA01 - Change of accounting reference date 22 January 2010
225 - Change of Accounting Reference Date 05 August 2009
363a - Annual Return 04 June 2009
AA - Annual Accounts 16 March 2009
225 - Change of Accounting Reference Date 09 December 2008
363a - Annual Return 14 August 2008
287 - Change in situation or address of Registered Office 13 July 2007
NEWINC - New incorporation documents 30 May 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.