52ND STATE LTD

RAYDEAN HOUSE WESTERN PARADE, GREAT NORTH ROAD, NEW BARNET, BARNET  EN5 1AH
  • Active
  • Private Limited Company
  • Company No. 05726511
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

52ND STATE LTD was incorporated on Wednesday, March 1, 2006 as a Private Limited Company with registered address in BARNET. 52ND STATE LTD has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 18 years 6 months and 28 days.

Name 52ND STATE LTD
Company number 05726511
Company type Private Limited Company
Incorporation date 01 Mar 2006
Status Active
Industry (SIC 2007)

Address

Registered Address RAYDEAN HOUSE WESTERN PARADE, GREAT NORTH ROAD
NEW BARNET
BARNET
EN5 1AH
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Joseph Jack Sharpe Nationality: British Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Aron Richard Sharpe Nationality: British Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (0 days left)
Latest accounts 31 December 2022
Next confirmation statement due 29 March 2017
Last confirmation statement dated 01 March 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
52ND STATE LTD 01 Mar 2006
FOOTBALL KITZ N PIECES LTD 10 May 2017