55VS NO 2 LIMITED

Key Data

Status

Active

Company No.

08773993

Incorporation date

13/11/2013

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2013)

22/04/2026

Consolidated accounts of parent company for subsidiary company period ending 29/03/24

View PDF (54 pages)

04/12/2025

Confirmation statement made on 2025-12-04 with no updates

View PDF (3 pages)

03/12/2025

Registration of charge 087739930017, created on 2025-11-28

View PDF (24 pages)

03/12/2025

Registration of charge 087739930015, created on 2025-11-28

View PDF (8 pages)

03/12/2025

Registration of charge 087739930016, created on 2025-11-28

View PDF (22 pages)

02/12/2025

Satisfaction of charge 087739930013 in full

View PDF (1 pages)

02/12/2025

Satisfaction of charge 087739930014 in full

View PDF (1 pages)

02/12/2025

Satisfaction of charge 087739930012 in full

View PDF (1 pages)

02/12/2025

Satisfaction of charge 087739930011 in full

View PDF (1 pages)

29/09/2025

Notice of agreement to exemption from audit of accounts for period ending 29/03/24

View PDF (1 pages)

29/09/2025

Audit exemption statement of guarantee by parent company for period ending 29/03/24

View PDF (3 pages)

28/03/2025

Previous accounting period shortened from 2024-03-30 to 2024-03-29

View PDF (1 pages)

11/12/2024

Confirmation statement made on 2024-12-04 with no updates

View PDF (3 pages)

21/06/2024

Full accounts made up to 2023-03-31

View PDF (20 pages)

21/03/2024

Previous accounting period shortened from 2023-03-31 to 2023-03-30

View PDF (1 pages)

04/12/2023

Confirmation statement made on 2023-12-04 with no updates

View PDF (3 pages)

17/03/2023

Full accounts made up to 2022-03-31

View PDF (19 pages)

06/12/2022

Appointment of Rosslyn-Ann Weeks as a secretary on 2022-12-05

View PDF (2 pages)

06/12/2022

Appointment of Mr Michael Richard Brittain as a director on 2022-12-05

View PDF (2 pages)

06/12/2022

Termination of appointment of Christopher James Payne as a secretary on 2022-12-05

View PDF (1 pages)

30/11/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

29/04/2022

Full accounts made up to 2021-03-31

View PDF (19 pages)

04/01/2022

Registration of charge 087739930014, created on 2021-12-16

View PDF (23 pages)

29/12/2021

Registration of charge 087739930013, created on 2021-12-16

View PDF (26 pages)

23/12/2021

Registration of charge 087739930011, created on 2021-12-16

View PDF (11 pages)

23/12/2021

Registration of charge 087739930012, created on 2021-12-16

View PDF (16 pages)

22/12/2021

Satisfaction of charge 087739930006 in full

View PDF (4 pages)

22/12/2021

Satisfaction of charge 087739930008 in full

View PDF (4 pages)

22/12/2021

Satisfaction of charge 087739930005 in full

View PDF (4 pages)

22/12/2021

Satisfaction of charge 087739930007 in full

View PDF (4 pages)

22/12/2021

Satisfaction of charge 087739930009 in full

View PDF (4 pages)

22/12/2021

Satisfaction of charge 087739930010 in full

View PDF (4 pages)

22/12/2021

Satisfaction of charge 087739930004 in full

View PDF (4 pages)

25/11/2021

Confirmation statement made on 2021-11-25 with no updates

View PDF (3 pages)

28/06/2021

Accounts for a small company made up to 2020-03-31

View PDF (10 pages)

19/06/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/11/2020

Confirmation statement made on 2020-11-18 with no updates

View PDF (3 pages)

31/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (8 pages)

18/11/2019

Confirmation statement made on 2019-11-18 with no updates

View PDF (3 pages)

03/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (7 pages)

15/11/2018

Confirmation statement made on 2018-11-15 with no updates

View PDF (3 pages)

12/11/2018

Registration of charge 087739930010, created on 2018-10-25

View PDF (22 pages)

01/11/2018

Registration of charge 087739930008, created on 2018-10-25

View PDF (26 pages)

01/11/2018

Registration of charge 087739930007, created on 2018-10-25

View PDF (26 pages)

01/11/2018

Registration of charge 087739930009, created on 2018-10-25

View PDF (49 pages)

24/05/2018

Director's details changed for Mr Gary Humphreys on 2018-05-14

View PDF (2 pages)

02/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

13/11/2017

Confirmation statement made on 2017-11-13 with updates

View PDF (4 pages)

05/06/2017

Satisfaction of charge 087739930003 in full

View PDF (1 pages)

26/05/2017

Registration of charge 087739930006, created on 2017-05-24

View PDF (26 pages)

29/03/2017

Current accounting period extended from 2017-02-26 to 2017-03-31

View PDF (1 pages)

07/03/2017

Full accounts made up to 2016-02-26

View PDF (13 pages)

23/12/2016

Previous accounting period shortened from 2016-03-31 to 2016-02-26

View PDF (1 pages)

24/11/2016

Confirmation statement made on 2016-11-13 with updates

View PDF (5 pages)

05/09/2016

Registration of charge 087739930005, created on 2016-08-30

View PDF (26 pages)

01/09/2016

Registration of charge 087739930004, created on 2016-08-30

View PDF (49 pages)

15/08/2016

Previous accounting period shortened from 2016-06-30 to 2016-03-31

View PDF (1 pages)

22/03/2016

Full accounts made up to 2015-06-30

View PDF (12 pages)

26/02/2016

Appointment of Mr Christopher James Payne as a secretary on 2016-02-26

View PDF (2 pages)

26/02/2016

Appointment of Mr Keith John Barber as a director on 2016-02-26

View PDF (2 pages)

26/02/2016

Appointment of Mr Kevin Ronald Spencer as a director on 2016-02-26

View PDF (2 pages)

26/02/2016

Termination of appointment of Charles Anthony Wollaston Baxter as a director on 2016-02-26

View PDF (1 pages)

26/02/2016

Termination of appointment of Laura Marie Marino as a director on 2016-02-26

View PDF (1 pages)

26/02/2016

Appointment of Mr Gary Humphreys as a director on 2016-02-26

View PDF (2 pages)

24/02/2016

Registered office address changed from Harcourt House Suite 1 19a Cavendish Square London W1G 0PN to Markerstudy House 45 Westerham Road Bessels Green Sevenoaks Kent TN13 2QB on 2016-02-24

View PDF (2 pages)

19/11/2015

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (4 pages)

21/05/2015

Director's details changed for Mr Charles Anthony Wollaston Baxter on 2015-05-01

View PDF (2 pages)

07/05/2015

Satisfaction of charge 087739930002 in full

View PDF (4 pages)

15/04/2015

Satisfaction of charge 087739930001 in full

View PDF (4 pages)

18/02/2015

Registration of charge 087739930003, created on 2015-02-13

View PDF (57 pages)

26/11/2014

Full accounts made up to 2014-06-30

View PDF (13 pages)

25/11/2014

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (4 pages)

10/10/2014

Previous accounting period shortened from 2014-11-30 to 2014-06-30

View PDF (1 pages)

02/01/2014

Resolutions

View PDF (37 pages)

31/12/2013

Registration of charge 087739930002

View PDF (61 pages)

23/12/2013

Registration of charge 087739930001

View PDF (61 pages)

14/11/2013

Director's details changed for Mr Charles Anthony Wollaston Baxter on 2013-11-13

View PDF (2 pages)

13/11/2013

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-49.24 % *

* during past year

Cash in Bank

£585,433.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

04/12/2026

Last change occurred

31/03/2023

Accounts

Full

Last made up date

31/03/2023

Next account date

29/03/2024

Next due on

28/06/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
7.47M
-
0.00
1.15M
-

2022
0
9.82M
-
812.35K
585.43K
-

2022
0
9.82M
-
812.35K
585.43K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

9.82M £31.49 % *

Total Assets(GBP)

Turnover(GBP)

812.35K £- *

Cash in Bank(GBP)

585.43K £-49.24 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Barber, Keith John	Director	26/02/2016 - Present	115
Spencer, Kevin Ronald	Director	26/02/2016 - Present	214
Brittain, Michael Richard	Director	05/12/2022 - Present	67
Humphreys, Gary	Director	26/02/2016 - Present	91
Weeks, Rosslyn-Ann	Secretary	05/12/2022 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About 55VS NO 2 LIMITED

55VS NO 2 LIMITED is an(a) Active company incorporated on 13/11/2013 with the registered office located at Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent TN13 2QB. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 55VS NO 2 LIMITED?

55VS NO 2 LIMITED is currently Active. It was registered on 13/11/2013 .

Where is 55VS NO 2 LIMITED located?

55VS NO 2 LIMITED is registered at Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent TN13 2QB.

What does 55VS NO 2 LIMITED do?

55VS NO 2 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for 55VS NO 2 LIMITED?

The latest filing was on 22/04/2026: Consolidated accounts of parent company for subsidiary company period ending 29/03/24.