FIFTY-ONE LTD
FIFTY-ONE LTD is an active private limited company, incorporated on 14 June 2017. The nature of the business is Manufacture of other wearing apparel and accessories n.e.c.. The company's registered office is on Packhorse Road, Gerrards Cross. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. FIFTY-ONE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 10818943 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 14/06/2017 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 2-4 PACKHORSE ROAD |
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| Post Town | GERRARDS CROSS |
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| County | BUCKINGHAMSHIRE |
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| Country | ENGLAND |
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| Postcode | SL9 7QE |
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Accounts
| Accounting Reference Date | 30th June |
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| Accounts Next Due Date | 31/03/2025 |
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| Accounts Last Made Up Date | 30/06/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 27/06/2024 |
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| Last Made Up Date | 13/06/2023 |
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Return
| Next Due Date | 12/07/2018 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
14190 - Manufacture of other wearing apparel and accessories n.e.c.
Company Name History
From incorporation onwards:
FIFTY-ONE LTD
Directors
(The company's officers)
MISS LOUISE ELIZABETH CHARLOTTE NICHOLSON
(~62 year old British national)
2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/06/2017
LAM WING TAK
(~73 year old Hong Konger national)
2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in HONG KONG
Appointed on 01/06/2022
Shareholders
(Persons of Significant Control)
Miss Louise Elizabeth Charlotte Nicholson
(~62 year old British national)
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 14/06/2017
Yau Sun Dickson Lam
(~39 year old Hong Konger national)
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/06/2022
Lam Wing Tak
(~73 year old Hong Konger national)
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/06/2022
Connections
(Shared officers)
- MISS LOUISE ELIZABETH CHARLOTTE NICHOLSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SL9 7QE
Other companies with registered offices in SL9 7QE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
