About

Registered Number: 07725137
Date of Incorporation: 02/08/2011 (12 years and 8 months ago)
Company Status: Active
Registered Address: UHY HACKER YOUNG, Lanyon House, Mission Court, Newport, Gwent, NP20 2DW

 

Fiftyone3 Ltd was founded on 02 August 2011 with its registered office in Newport, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. The company has 3 directors listed as Bundy, Rachel, Creswell, Neil Richard, Thomas, Cennydd Llwyd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUNDY, Rachel 20 January 2015 - 1
CRESWELL, Neil Richard 02 August 2011 - 1
THOMAS, Cennydd Llwyd 02 August 2011 20 January 2015 1

Filing History

Document Type Date
CS01 - N/A 07 August 2020
CH01 - Change of particulars for director 10 December 2019
AA - Annual Accounts 06 September 2019
CS01 - N/A 02 August 2019
TM01 - Termination of appointment of director 02 August 2019
CS01 - N/A 06 August 2018
AA - Annual Accounts 15 March 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 04 August 2017
AA - Annual Accounts 13 October 2016
CH01 - Change of particulars for director 13 September 2016
CH01 - Change of particulars for director 26 August 2016
CH01 - Change of particulars for director 26 August 2016
CS01 - N/A 25 August 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 05 August 2015
AP01 - Appointment of director 20 January 2015
TM01 - Termination of appointment of director 20 January 2015
AA - Annual Accounts 19 September 2014
AR01 - Annual Return 07 August 2014
AD01 - Change of registered office address 31 December 2013
AR01 - Annual Return 16 August 2013
AA - Annual Accounts 09 May 2013
AA01 - Change of accounting reference date 19 October 2012
AR01 - Annual Return 29 August 2012
CH01 - Change of particulars for director 06 February 2012
NEWINC - New incorporation documents 02 August 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.