Fifty Four Four Limited
Company Profile
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MediumFifty Four Four Limited
08307724•Private Limited With Share Capital
Century House Wargrave Road, Henley-On-Thames, Oxfordshire, RG92LT
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Incorporated
26/11/2012
Company Age
13 years
Directors
5
Employees
83
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Fifty Four Four Limited (08307724) is a private limited with share capital incorporated on 26/11/2012 (13 years old) and registered in oxfordshire, RG92LT. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 26/11/2012
RG92LT
83 employees
Financial Overview
Total Assets
£5.04M
Liabilities
£3.00M
Net Assets
£2.04M
Turnover
£15.25M
Cash
£2.02M
Key Metrics
83
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
59
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:02-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:31-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2013
Capital Allotment Shares
Category:Capital
Date:29-07-2013
Termination Secretary Company With Name
Category:Officers
Date:12-07-2013
Termination Director Company With Name
Category:Officers
Date:07-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-02-2013
Incorporation Company
Category:Incorporation
Date:26-11-2012
Risk Assessment
low risk
International Score
Accounts
Typegroup
Due Date30/09/2026
Filing Date05/08/2025
Latest Accounts31/12/2024
Trading Addresses
Century House, Wargrave Road, Henley-On-Thames, RG92LTRegistered
Related Companies
4
Contact
fourfifty.co.uk
Century House Wargrave Road, Henley-On-Thames, Oxfordshire, RG92LT