Company number 06703571
Status Active
Incorporation Date 22 September 2008
Company Type Private Limited Company
Address 1ST FLOOR, 137 WATLING STREET, RADLETT, HERTFORDSHIRE, WD7 7NQ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ELEVENFIFTYFIVE LTD are www.elevenfiftyfive.co.uk, and www.elevenfiftyfive.co.uk. The predicted number of employees is 20 to 30. The company’s age is seventeen years and five months. Elevenfiftyfive Ltd is a Private Limited Company.
The company registration number is 06703571. Elevenfiftyfive Ltd has been working since 22 September 2008.
The present status of the company is Active. The registered address of Elevenfiftyfive Ltd is 1st Floor 137 Watling Street Radlett Hertfordshire Wd7 7nq. The company`s financial liabilities are £96.68k. It is £11.87k against last year. The cash in hand is £206.28k. It is £-65.32k against last year. And the total assets are £637.36k, which is £-412.57k against last year. CARTWRIGHT, Ian is a Secretary of the company. CARTWRIGHT, Ian is a Director of the company. KAPUR, David is a Director of the company. Secretary C & M SECRETARIES LIMITED has been resigned. Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Advertising agencies".
elevenfiftyfive Key Finiance
LIABILITIES
£96.68k
+13%
CASH
£206.28k
-25%
TOTAL ASSETS
£637.36k
-40%
All Financial Figures
Current Directors
Resigned Directors
Secretary
C & M SECRETARIES LIMITED
Resigned: 22 September 2008
Appointed Date: 22 September 2008
Director
C & M REGISTRARS LIMITED
Resigned: 22 September 2008
Appointed Date: 22 September 2008
Persons With Significant Control
Mr David Kapur
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Cartwright
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ELEVENFIFTYFIVE LTD Events
14 Mar 2017
Total exemption small company accounts made up to 30 September 2016
16 Nov 2016
Confirmation statement made on 22 September 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 30 September 2015
02 Nov 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
12 Aug 2015
Registered office address changed from 44 Watling Street Radlett Hertfordshire WD7 7NN to 1st Floor 137 Watling Street Radlett Hertfordshire WD7 7NQ on 12 August 2015
...
... and 19 more events
01 Oct 2008
Appointment terminated director c & m registrars LIMITED
01 Oct 2008
Director appointed david kapur
01 Oct 2008
Director appointed ian cartwright
23 Sep 2008
Registered office changed on 23/09/2008 from p o box 55 7 spa road london SE16 3QQ england
22 Sep 2008
Incorporation