Fifty Seven Management Limited

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Fifty Seven Management Limited

03576851Private Limited With Share Capital

12 Romans Way, Pyrford, Woking, GU228TP
Incorporated

05/06/1998

Company Age

27 years

Directors

1

Employees

2

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Fifty Seven Management Limited (03576851) is a private limited with share capital incorporated on 05/06/1998 (27 years old) and registered in woking, GU228TP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 05/06/1998
GU228TP
2 employees

Financial Overview

Total Assets

£275.8K

Liabilities

£227.6K

Net Assets

£48.2K

Est. Turnover

£4.76M

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Employees

1

Directors

1

Shareholders

Board of Directors

1

Filed Documents

96
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:25-02-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2019
Gazette Notice Compulsory
Category:Gazette
Date:06-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-01-2013
Termination Director Company With Name
Category:Officers
Date:14-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2012
Termination Secretary Company With Name
Category:Officers
Date:10-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2011
Termination Director Company With Name
Category:Officers
Date:26-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-07-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:08-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2010
Legacy
Category:Annual Return
Date:31-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2009
Legacy
Category:Annual Return
Date:30-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2008
Legacy
Category:Annual Return
Date:04-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2007
Legacy
Category:Annual Return
Date:31-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2006
Legacy
Category:Annual Return
Date:23-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-05-2005
Legacy
Category:Annual Return
Date:20-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2004
Legacy
Category:Officers
Date:04-11-2003
Legacy
Category:Officers
Date:04-11-2003
Legacy
Category:Officers
Date:04-11-2003
Legacy
Category:Officers
Date:04-11-2003
Legacy
Category:Annual Return
Date:02-06-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:22-05-2003
Legacy
Category:Officers
Date:09-05-2003
Legacy
Category:Officers
Date:09-05-2003
Legacy
Category:Officers
Date:09-05-2003
Legacy
Category:Officers
Date:09-05-2003
Legacy
Category:Address
Date:09-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2003
Legacy
Category:Annual Return
Date:19-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2002
Legacy
Category:Annual Return
Date:22-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2001
Legacy
Category:Officers
Date:23-04-2001
Legacy
Category:Officers
Date:23-04-2001
Legacy
Category:Address
Date:15-03-2001
Legacy
Category:Annual Return
Date:10-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2000
Legacy
Category:Annual Return
Date:17-06-1999
Legacy
Category:Address
Date:04-08-1998
Legacy
Category:Officers
Date:04-08-1998
Legacy
Category:Capital
Date:04-08-1998
Legacy
Category:Officers
Date:04-08-1998
Legacy
Category:Officers
Date:02-07-1998
Legacy
Category:Officers
Date:02-07-1998
Incorporation Company
Category:Incorporation
Date:05-06-1998

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

12 Romans Way, Woking, GU228TPRegistered

Contact

12 Romans Way, Pyrford, Woking, GU228TP