NO.57 LTD
2 THE CALLS, LEEDS LS2 7JU- Active
- Private Limited Company
- Company No. 09929852
- Last Updated: 01 Mar 2024
Company Profile
NO.57 LTD was incorporated on Thursday, December 24, 2015 as a Private Limited Company with registered address in LEEDS. NO.57 LTD has the status: Active and it's listed in the following category: Other residential care activities n.e.c.. This Private Limited Company has been operating for 8 years 9 months and 26 days.
| Name | NO.57 LTD |
|---|---|
| Company number | 09929852 |
| Company type | Private Limited Company |
| Incorporation date | 24 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 THE CALLS LEEDS LS2 7JU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Pebbles Care Limited Wyther Lane, LS5 3BT |
Dates: Friday, March 29, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alan Thomas Carling Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NO.57 LTD | 24 Dec 2015 |