NO.57 LTD
Non-Trading
General Information
NAME
NO.57 LTD
COMPANY NUMBER
09929852
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87900 -
Other residential care activities n.e.c.
INCORPORATION DATE
24/12/2015
(8 years and 11 months old)
WEBSITE
https://www.pebblescare.com
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS2 7JU
2 The Calls
LEEDS
LS2 7JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEBBLES CARE LIMITED | Active - Accounts Filed | View Report |
| NO.57 LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 01/05/2024 | Julie Jean Mary Hedge (921586304) has left the board |
| 25/04/2024 | New Board Member Christopher Strong (932194977) Appointed |
Credit Risk Overview
Want to learn more about NO.57 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NO.57 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NO.57 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2021 - Present (3 years and 6 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
28/03/2024 - Present (8 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
24/12/2015 - 29/03/2019 (3 years and 3 months) Born in Aug 1975 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
29/03/2019 - Present (5 years and 8 months) Born in Mar 1960 |
Resigned | Director |
Current: 6 Past: 9 |
View Report |
|
08/11/2019 - Present (5years) Born in Jul 1962 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 01/05/2024 | Julie Jean Mary Hedge (921586304) has left the board |
| 25/04/2024 | New Board Member Christopher Strong (932194977) Appointed |
| 24/12/2023 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 25/05/2023 | Michael Andrew Walsh (916635221) has left the board |
| 20/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 21/06/2022 | New Board Member Julie Jean Mary Hedge (921586304) Appointed |
| 09/05/2022 | Liam Michael Bain (926908431) has left the board |
| 09/05/2022 | Yvonne Thompson (928437915) has left the board |
| 20/04/2022 | New Accounts filed |
| 14/04/2022 | New Confirmation Statement filed |
| 22/06/2021 | New Board Member Yvonne Thompson (928437915) Appointed |
| 22/06/2021 | New Board Member Mark Williams (928437839) Appointed |
| 25/12/2020 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 30/04/2020 | Change in Reg. Office |
| 24/04/2020 | New Board Member Liam Michael Bain (926908431) Appointed |
| 24/04/2020 | Alison Moore (926434903) has left the board |
| 12/01/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Confirmation Statement filed |
| 22/11/2019 | Luiz Miguel Guilherme (909148683) has left the board |
| 22/11/2019 | New Board Member Alison Moore (926434903) Appointed |
| 22/11/2019 | New Board Member Michael Andrew Walsh (916635221) Appointed |
| 09/04/2019 | New Accounts filed |
| 04/04/2019 | Change in Reg. Office |
| 04/04/2019 | New Board Member Luiz Guilherme (909148683) Appointed |
| 04/04/2019 | Alan Thomas Carling (920378422) has left the board |
| 23/12/2018 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 24/03/2017 | Change in Reg. Office |
| 30/12/2016 | New Annual Return filed |
| 06/01/2016 | Change in Reg. Office |
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