57 Markets Ltd

Company Registration Number: 08261695

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
57 Markets Ltd is a Private Company Limited by Shares first registered on 22 October 2012. Its current registered address is in Northamptonshire.

Registered Address

4 LADYMEAD CLOSE
NORTHAMPTON
NORTHAMPTONSHIRE
NN4 9SE

There are 5 companies currently registered at this postcode, including this one.

All companies at NN4 9SE

Registration Data

Company Number

08261695

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £1£1£1
of which Cash £0£0£0
Total Assets £1£1£1
Current Liabilities £0£0£0
Net Current Assets £1£1£1
Total Net Worth £1£1£1

Previous Names

  • LIFT TO SUCCEED LIMITED, active until 8 April 2014

Company Officers

  • PLUTHERO, Dean

    Director

    Appointed on 1 November 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1977

    129
    Villiers Road
    Kingston Upon Thames
    Surrey
    KT1 3BD
    England

  • PLUTHERO, Dale

    Director

    Appointed on 8 April 2014

    Resigned on 1 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1988

    4 Ladymead Close
    Northampton
    Northamptonshire
    NN4 9SE
    United Kingdom

  • THORNTON, Bryan Anthony

    Director

    Appointed on 22 October 2012

    Resigned on 9 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    43
    Owston Road
    Carcroft
    Doncaster
    DN6 8DA
    England

  • CFS SECRETARIES LIMITED

    Corporate Director

    Appointed on 22 October 2012

    Resigned on 8 April 2014

    43
    Owston Road
    Carcroft
    Doncaster
    DN6 8DA
    England

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

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Latest Filings

  1. 31 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5CE3P2W. Transaction: MzE1NDEyNDI1NWFkaXF6a2N4.

  2. 18 January 2016 Termination of appointment of Dale Pluthero as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X4YUR581. Transaction: MzEzOTkxMTU0M2FkaXF6a2N4.

  3. 7 December 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4LR1XAZ. Transaction: MzEzNjk1MzMwNGFkaXF6a2N4.

  4. 2 November 2015 Appointment of Mr Dean Pluthero as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP01. Barcode: X4JCQNZD. Transaction: MzEzNDMxMzg0MmFkaXF6a2N4.

  5. 30 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRM5GH. Transaction: MzEyODExNTM1N2FkaXF6a2N4.

  6. 27 November 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3LKA62Q. Transaction: MzExMjI3ODIyMmFkaXF6a2N4.

  7. 11 April 2014 Registered office address changed from 4 Ladymead Close Northampton upon Thames Northamptonshirey NN4 9SE United Kingdom on 11 April 2014 [View PDF]

    Action Date: 11 April 2014. Category: Address. Type: AD01. Barcode: X35JSFQG. Transaction: MzA5ODA0NzAwMGFkaXF6a2N4.

  8. 9 April 2014 Termination of appointment of Bryan Thornton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35H2HXM. Transaction: MzA5NzkyODc0M2FkaXF6a2N4.

  9. 9 April 2014 Termination of appointment of Cfs Secretaries Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35EH7KY. Transaction: MzA5Nzg2NzY1OWFkaXF6a2N4.

  10. 9 April 2014 Appointment of Mr Dale Pluthero as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35EH7LE. Transaction: MzA5Nzg2NzY2MmFkaXF6a2N4.

  11. 9 April 2014 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Address. Type: AD01. Barcode: X35EH7K2. Transaction: MzA5Nzg2NzY2MWFkaXF6a2N4.

  12. 8 April 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X35BWDUZ. Transaction: MzA5Nzg1MDc1MWFkaXF6a2N4.

  13. 1 November 2013 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2K8W6H7. Transaction: MzA4ODAzNTU4OGFkaXF6a2N4.

  14. 22 October 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIY43U. Transaction: MzA4NzM5ODU4MWFkaXF6a2N4.

  15. 22 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1JWHHSG. Transaction: MzA2NjEyNzc5NWFkaXF6a2N4.

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