FIFTYEIGHT GLOBAL LIMITED
Overview
| Company Name | FIFTYEIGHT GLOBAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07291220 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIFTYEIGHT GLOBAL LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is FIFTYEIGHT GLOBAL LIMITED located?
| Registered Office Address | Clock Tower Park Offices New Hall L10 1LD Liverpool England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIFTYEIGHT GLOBAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| 50 EIGHT LIMITED | Oct 07, 2014 | Oct 07, 2014 |
| QUINTIN LAKE LIMITED | Jun 22, 2010 | Jun 22, 2010 |
What are the latest accounts for FIFTYEIGHT GLOBAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FIFTYEIGHT GLOBAL LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2025 |
| Overdue | No |
What are the latest filings for FIFTYEIGHT GLOBAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Quintin James Lake as a person with significant control on Jun 22, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Mrs Angela Ruth Lake as a person with significant control on Jun 22, 2024 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Quintin James Lake as a secretary on Sep 09, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Andrew Boctor as a secretary on Sep 09, 2024 | 2 pages | AP03 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed 50 eight LIMITED\certificate issued on 12/06/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Previous accounting period extended from Jun 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Registered office address changed from , 23 Argyle Street, Liverpool, L1 5BL, England to Clock Tower Park Offices New Hall Liverpool L10 1LD on Nov 03, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 24 Dingle Road Upholland Skelmersdale Lancashire WN8 0EN England to Clock Tower Park Offices Longmoor Lane Liverpool L10 1LD | 1 pages | AD02 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 5 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jun 30, 2019
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jun 22, 2019 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 30, 2019
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Who are the officers of FIFTYEIGHT GLOBAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOCTOR, Andrew | Secretary | New Hall L10 1LD Liverpool Clock Tower Park Offices England | 326946870001 | |||||||||||
| LAKE, Angela Ruth | Director | New Hall L10 1LD Liverpool Clock Tower Park Offices England | England | British | Director | 152508920002 | ||||||||
| LAKE, Quintin James | Director | New Hall L10 1LD Liverpool Clock Tower Park Offices England | England | New Zealander | Director | 152509080002 | ||||||||
| LAKE, Quintin James | Secretary | Dingle Road Upholland WN8 0EN Skelmersdale 24 Lancashire England | 182334010001 | |||||||||||
| WM BUSINESS SERVICES LIMITED | Secretary | Lower Dagnall Street AL3 4PA St Albans 3 College Yard Hertfordshire |
| 100192960002 | ||||||||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Director | 146443070001 |
Who are the persons with significant control of FIFTYEIGHT GLOBAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Quintin James Lake | Apr 06, 2017 | New Hall L10 1LD Liverpool Clock Tower Park Offices England | No |
Nationality: New Zealander Country of Residence: England | |||
Natures of Control
| |||
| Mrs Angela Ruth Lake | Apr 06, 2016 | New Hall L10 1LD Liverpool Clock Tower Park Offices England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0