We 52 Limited

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We 52 Limited

11803066Private Limited With Share Capital

Business Design Centre, 52 Upper Street, London, N10QH
Incorporated

04/02/2019

Company Age

7 years

Directors

2

Employees

2

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

We 52 Limited (11803066) is a private limited with share capital incorporated on 04/02/2019 (7 years old) and registered in london, N10QH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 04/02/2019
N10QH
2 employees

Financial Overview

Total Assets

£2.77M

Liabilities

£6.8K

Net Assets

£2.77M

Cash

£60.0K

Key Metrics

2

Employees

2

Directors

2

Shareholders

2

PSCs

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

39
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:02-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2023
Resolution
Category:Resolution
Date:21-02-2023
Memorandum Articles
Category:Incorporation
Date:21-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2022
Memorandum Articles
Category:Incorporation
Date:17-08-2022
Resolution
Category:Resolution
Date:17-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-01-2021
Resolution
Category:Resolution
Date:25-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:22-08-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-01-2020
Resolution
Category:Resolution
Date:15-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2019
Incorporation Company
Category:Incorporation
Date:04-02-2019

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2027
Filing Date13/02/2026
Latest Accounts31/07/2025

Trading Addresses

Business Design Centre, 52 Upper Street, London, N10QHRegistered

Contact

briffa.com
Business Design Centre, 52 Upper Street, London, N10QH