Fifty Four Four Ltd

About

Registered Number: 08307724

Date of Incorporation: 26/11/2012 (11 years and 5 months ago)

Company Status: Active

Registered Address: 3 Acorn Business Centre, Northarbour Road, Cosham, Portsmouth, PO6 3TH

Founded in 2012, Fifty Four Four Ltd have registered office in Cosham, it has a status of "Active". The current directors of this company are listed as Crane, Ralph, Bottau, Holly, Crane, Ralph in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BOTTAU, Holly	13 March 2020	-	1

Secretary Name	Appointed	Resigned	Total Appointments
CRANE, Ralph	21 October 2015	-	1
CRANE, Ralph	26 November 2012	08 July 2013	1

Filing History

Document Type	Date
AP01 - Appointment of director	16 March 2020
PSC04 - N/A	11 February 2020
PSC01 - N/A	11 February 2020
CH03 - Change of particulars for secretary	31 October 2019
CS01 - N/A	30 October 2019
CH01 - Change of particulars for director	30 October 2019
AA - Annual Accounts	01 October 2019
CS01 - N/A	14 November 2018
CH01 - Change of particulars for director	14 November 2018
CH01 - Change of particulars for director	05 October 2018
AA - Annual Accounts	25 September 2018
CS01 - N/A	27 November 2017
AA - Annual Accounts	29 September 2017
AP01 - Appointment of director	01 August 2017
TM01 - Termination of appointment of director	01 August 2017
CH01 - Change of particulars for director	17 January 2017
CS01 - N/A	05 January 2017
AA - Annual Accounts	11 October 2016
AR01 - Annual Return	13 January 2016
AP01 - Appointment of director	05 January 2016
AP03 - Appointment of secretary	26 October 2015
AA - Annual Accounts	03 October 2015
AR01 - Annual Return	23 September 2015
TM01 - Termination of appointment of director	03 June 2015
AR01 - Annual Return	28 November 2014
AA - Annual Accounts	18 September 2014
CH01 - Change of particulars for director	13 February 2014
CH01 - Change of particulars for director	13 February 2014
CH01 - Change of particulars for director	11 February 2014
CH01 - Change of particulars for director	11 February 2014
AA01 - Change of accounting reference date	09 December 2013
AR01 - Annual Return	29 November 2013
SH01 - Return of Allotment of shares	29 July 2013
TM02 - Termination of appointment of secretary	12 July 2013
TM01 - Termination of appointment of director	07 February 2013
AP01 - Appointment of director	07 February 2013
NEWINC - New incorporation documents	26 November 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

From Our Blog