• UK
  • FIFTY FOUR FOUR LIMITED - Century House, Wargrave Road, Henley-On-Thames, Oxfordshire, United Kingdom

Company Information

Company registration number
08307724
Company Status
LIVE
Country
United Kingdom
Registered Address
Century House
Wargrave Road
Henley-On-Thames
Oxfordshire
RG9 2LT
England
Century House, Wargrave Road, Henley-On-Thames, Oxfordshire, RG9 2LT, England UK

Management

Managing Directors
BOTTAU, Holly
EVANS-POLLARD, Christopher Harvey Noel
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2012-11-26
Age Of Company
2012-11-26 11 years
SIC/NACE
82990

Ownership

Beneficial Owners
Mr Charles Nicholas Keith Birkett
Mr Gary Wright

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2023-11-13
Last Date: 2022-10-30

FIFTY FOUR FOUR LIMITED Company Description

FIFTY FOUR FOUR LIMITED is a ltd registered in United Kingdom with the Company reg no 08307724. Its current trading status is "live". It was registered 2012-11-26. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2021-12-31.It can be contacted at Century House .
More information

Get FIFTY FOUR FOUR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Fifty Four Four Limited - Century House, Wargrave Road, Henley-On-Thames, Oxfordshire, United Kingdom

2012-11-26 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2023-08-18) - MR04

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  • accounts-with-accounts-type-group (2022-10-10) - AA

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  • confirmation-statement-with-updates (2022-11-01) - CS01

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  • change-person-secretary-company-with-change-date (2022-11-02) - CH03

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  • accounts-with-accounts-type-group (2021-02-03) - AA

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  • confirmation-statement-with-updates (2021-11-16) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-03-24) - AD01

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  • accounts-with-accounts-type-group (2021-10-06) - AA

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  • change-person-director-company-with-change-date (2021-04-15) - CH01

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  • confirmation-statement-with-updates (2020-12-07) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-16) - MR01

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  • appoint-person-director-company-with-name-date (2020-03-16) - AP01

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  • change-to-a-person-with-significant-control (2020-02-11) - PSC04

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  • notification-of-a-person-with-significant-control (2020-02-11) - PSC01

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  • change-person-secretary-company-with-change-date (2019-10-31) - CH03

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  • confirmation-statement-with-updates (2019-10-30) - CS01

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  • change-person-director-company-with-change-date (2019-10-30) - CH01

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  • accounts-with-accounts-type-group (2019-10-01) - AA

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  • change-person-director-company-with-change-date (2018-11-14) - CH01

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  • confirmation-statement-with-updates (2018-11-14) - CS01

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  • change-person-director-company-with-change-date (2018-10-05) - CH01

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  • accounts-with-accounts-type-group (2018-09-25) - AA

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  • change-person-director-company-with-change-date (2017-01-17) - CH01

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  • confirmation-statement-with-updates (2017-01-05) - CS01

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  • confirmation-statement-with-updates (2017-11-27) - CS01

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  • termination-director-company-with-name-termination-date (2017-08-01) - TM01

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  • accounts-with-accounts-type-group (2017-09-29) - AA

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  • appoint-person-director-company-with-name-date (2017-08-01) - AP01

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  • appoint-person-director-company-with-name-date (2016-01-05) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01

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  • accounts-with-accounts-type-group (2016-10-11) - AA

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  • appoint-person-secretary-company-with-name-date (2015-10-26) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01

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  • termination-director-company-with-name-termination-date (2015-06-03) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-28) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-18) - AA

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  • change-person-director-company-with-change-date (2014-02-13) - CH01

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  • change-person-director-company-with-change-date (2014-02-11) - CH01

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  • change-account-reference-date-company-current-extended (2013-12-09) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01

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  • capital-allotment-shares (2013-07-29) - SH01

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  • termination-secretary-company-with-name (2013-07-12) - TM02

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  • termination-director-company-with-name (2013-02-07) - TM01

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  • appoint-person-director-company-with-name (2013-02-07) - AP01

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  • incorporation-company (2012-11-26) - NEWINC

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