555 Presents Limited

Company Registration Number: 06263535

Company registered in England and Wales

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555 Presents Limited is a Private Company Limited by Shares first registered on 30 May 2007. Its current registered address is in Kent.

Registered Address

264 HIGH STREET
BECKENHAM
KENT
BR3 4DZ

There are 2 companies currently registered at this postcode, including this one.

All companies at BR3 4DZ

Registration Data

Company Number

06263535

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74202 - Other specialist photography

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£11,932£0
Current Assets £7,414£4,004£5,385£4,205£216£10,086
of which Cash £7,188£775£322£617£0£0
Total Assets £7,414£4,004£5,385£4,205£12,148£10,086
Current Liabilities £6,691£756£2,276£2,713£5,966£3,092
Net Current Assets £723£3,248£3,109£1,492£-5,750£6,994
Total Net Worth £3,747£3,248£3,109£1,492£6,182£6,994

Previous Names

  • ELENA MOUREY LIMITED, active until 16 May 2015

Company Officers

  • JENKINSON, Tom Daniel

    Director

    Appointed on 29 March 2012

     

    Nationality: British

    Occupation: Photographer

    Month of birth: November 1981

    264
    High Street
    Beckenham
    Kent
    BR3 1DZ

  • MOUREY, Elena

    Director

    Appointed on 30 May 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1981

    264 High Street
    Beckenham
    Kent
    BR3 4DZ

  • GRAHAM, Nicola

    Secretary

    Appointed on 30 May 2007

    Resigned on 5 June 2013

    24 Chesham Crescent
    London
    SE20 7RL

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 17 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DK1KBL. Transaction: MzE1NTMyNjAxOGFkaXF6a2N4.

  2. 9 June 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X58R7ER6. Transaction: MzE1MDQ0ODg0MmFkaXF6a2N4.

  3. 11 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X49D3ILS. Transaction: MzEyNDk2OTk1MGFkaXF6a2N4.

  4. 16 May 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A46U1AT6. Transaction: MzEyMzI3MDMyNGFkaXF6a2N4.

  5. 16 May 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A46U1ATF. Transaction: MzEyMzI3MDI4NGFkaXF6a2N4.

  6. 3 February 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X40GHN8J. Transaction: MzExNjU5NjM0OGFkaXF6a2N4.

  7. 12 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3E4M701. Transaction: MzEwNTQ1NDU1NWFkaXF6a2N4.

  8. 14 July 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X3C3T1AP. Transaction: MzEwMzY3ODQ4OWFkaXF6a2N4.

  9. 10 February 2014 Director's details changed for Elena Mourey on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X31FCGY1. Transaction: MzA5NDE5MzA3MWFkaXF6a2N4.

  10. 10 February 2014 Director's details changed for Tom Daniel Jenkinson on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X31FCGQ0. Transaction: MzA5NDE5MzAwNGFkaXF6a2N4.

  11. 8 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2ECO3EI. Transaction: MzA4Mjk1NDQ4NmFkaXF6a2N4.

  12. 17 June 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X2AR3MYQ. Transaction: MzA3OTg3MTIzNGFkaXF6a2N4.

  13. 5 June 2013 Termination of appointment of Nicola Graham as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29W6WAK. Transaction: MzA3OTIyMjYyMmFkaXF6a2N4.

  14. 8 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1EW2YMY. Transaction: MzA2MjEyNzgwN2FkaXF6a2N4.

  15. 19 July 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1DGM0U0. Transaction: MzA2MTA3MjY4OGFkaXF6a2N4.

  16. 16 April 2012 Appointment of Tom Daniel Jenkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A16NTYRK. Transaction: MzA1NTg3MDY4OWFkaXF6a2N4.

  17. 3 April 2012 Statement of capital following an allotment of shares on 29 March 2012 [View PDF]

    Action Date: 29 March 2012. Category: Capital. Type: SH01. Barcode: A15VQ6EA. Transaction: MzA1NTI3ODMwMGFkaXF6a2N4.

  18. 3 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XDVTOWDV. Transaction: MzA0MTUzOTM5NGFkaXF6a2N4.

  19. 1 June 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: XS33KUMV. Transaction: MzAzODA4MzEyM2FkaXF6a2N4.

  20. 13 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XX68OMI0. Transaction: MzAyMTM1MjY2NWFkaXF6a2N4.

  21. 20 July 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XLVJBLUM. Transaction: MzAxOTgxMTk3MmFkaXF6a2N4.

  22. 20 July 2010 Director's details changed for Elena Mourey on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XLVJALUL. Transaction: MzAxOTgxMTc2OWFkaXF6a2N4.

  23. 22 January 2010 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XXE1HGV1. Transaction: MzAwNzczNDI1MWFkaXF6a2N4.

  24. 22 January 2010 Current accounting period shortened from 31 May 2009 to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA01. Barcode: XX58WGVE. Transaction: MzAwNzcxMDcxOWFkaXF6a2N4.

  25. 5 August 2009 Accounting reference date extended from 30/11/2008 to 31/05/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: X0JRQC5E. Transaction: MjAzODYxNDUzM2FkaXF6a2N4.

  26. 4 June 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIM73AF0. Transaction: MjAzNDQwNTE2NmFkaXF6a2N4.

  27. 16 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XYBNX875. Transaction: MjAyODIxMDg1MGFkaXF6a2N4.

  28. 9 December 2008 Accounting reference date shortened from 31/05/2009 to 30/11/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XB0BS5IY. Transaction: MjAxOTY3NDI1MWFkaXF6a2N4.

  29. 14 August 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL062291. Transaction: MjAxMTA4NjU5NWFkaXF6a2N4.

  30. 13 July 2007 Registered office changed on 13/07/07 from: 16 jasper road crystal palace london SE19 1SJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzI5NDQ3MWFkaXF6a2N4.

  31. 30 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDkzNTc5NWFkaXF6a2N4.

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