Fifty Five Broking Limited. Head office in London. Check Director.

Fifty Five Broking Limited, London

Fifty Five Broking Limited is a private limited company. Situated at 35 Ballards Lane, Finchley, London N3 1XW, the above-mentioned 14 years old business was incorporated on 2010-01-05 and is officially categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
1 director can be found in the business: Olivier K. (appointed on 05 January 2010). Among the secretaries (1 in total), we can name: Eve K. (appointed on 01 December 2010).

About
Name: Fifty Five Broking Limited
Number: 07116949
Incorporation date: 2010-01-05
End of financial year: 31 March


Address:	35 Ballards Lane Finchley London N3 1XW
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Eve K.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Olivier K.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2015-03-31	2016-03-31
Current Assets	7,441,195	5,009,462
Fixed Assets	3,125,693	2,959,812
Number Shares Allotted	-	100
Shareholder Funds	10,514,683	7,862,047
Tangible Fixed Assets	245	-

The due date for Fifty Five Broking Limited confirmation statement filing is 2024-01-19. The latest one was submitted on 2023-01-05. The target date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Eve K. who owns 1/2 or less of shares, 1/2 or less of voting rights. Olivier K. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2024-01-05 filed on: 10th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-01-05 filed on: 10th, January 2024 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from 2023-03-31 to 2023-03-30 filed on: 22nd, December 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 14th, February 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023-01-05 filed on: 12th, January 2023 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2023-01-01 filed on: 12th, January 2023 \| persons with significant control	Free Download (2 pages)
CH01	On 2023-01-01 director's details were changed filed on: 12th, January 2023 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2023-01-01 filed on: 12th, January 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-01-05 filed on: 19th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 23rd, December 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021-01-05 filed on: 20th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 8th, January 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 25th, February 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020-01-05 filed on: 7th, January 2020 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from 2019-04-01 to 2019-03-31 filed on: 25th, December 2019 \| accounts	Free Download (1 page)
AA01	Accounting period ending changed to 2019-03-25 (was 2019-04-01). filed on: 24th, December 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 25th, March 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2019-01-05 filed on: 9th, January 2019 \| confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened from 2018-03-26 to 2018-03-25 filed on: 24th, December 2018 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 27th, March 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2018-01-05 filed on: 10th, January 2018 \| confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened from 2017-03-27 to 2017-03-26 filed on: 22nd, December 2017 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 17th, March 2017 \| accounts	Free Download (6 pages)
CH03	On 2016-04-05 secretary's details were changed filed on: 5th, January 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017-01-05 filed on: 5th, January 2017 \| confirmation statement	Free Download (6 pages)
CH01	On 2016-04-05 director's details were changed filed on: 5th, January 2017 \| officers	Free Download (2 pages)
CH01	On 2016-06-15 director's details were changed filed on: 5th, January 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 18th, May 2016 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2015-03-28 to 2015-03-27 filed on: 22nd, March 2016 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2015-03-29 to 2015-03-28 filed on: 21st, March 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-01-05 filed on: 7th, January 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-07: 100.00 GBP capital
AA01	Previous accounting period shortened from 2015-03-30 to 2015-03-29 filed on: 22nd, December 2015 \| accounts	Free Download (1 page)
CH03	On 2015-01-01 secretary's details were changed filed on: 16th, March 2015 \| officers	Free Download (1 page)
CH01	On 2015-01-01 director's details were changed filed on: 16th, March 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 6th, March 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-05 filed on: 25th, February 2015 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, April 2014 \| resolution	Free Download (37 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-05 filed on: 23rd, January 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-23: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 13th, January 2014 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2013-03-31 to 2013-03-30 filed on: 19th, December 2013 \| accounts	Free Download (1 page)
AA	Medium company accounts made up to 2012-03-31 filed on: 19th, February 2013 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-05 filed on: 17th, January 2013 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-05 filed on: 18th, January 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 7th, November 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-05 filed on: 20th, January 2011 \| annual return	Free Download (4 pages)
AP03	Appointment (date: 2011-01-20) of a secretary filed on: 20th, January 2011 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2011-01-20 filed on: 20th, January 2011 \| officers	Free Download (1 page)
AP03	Appointment (date: 2011-01-20) of a secretary filed on: 20th, January 2011 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 2011-01-31 to 2011-03-31 filed on: 26th, February 2010 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, February 2010 \| resolution	Free Download (36 pages)
NEWINC	Incorporation filed on: 5th, January 2010 \| incorporation	Free Download (43 pages)

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