AREA 53 LIMITED

Key Data

Status

Active

Company No.

09943852

Incorporation date

11/01/2016

Size

Micro Entity

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2016)

19/12/2025

Confirmation statement made on 2025-12-19 with updates

View PDF (5 pages)

19/12/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

23/07/2025

Registered office address changed from 59 Dukes Wood Avenue Dukes Wood Avenue Gerrards Cross SL9 7JY England to 59 Dukes Wood Avenue Gerrards Cross SL9 7JY on 2025-07-23

View PDF (1 pages)

20/07/2025

Registered office address changed from 13 Freeland Park Wareham Road Poole BH16 6FH England to 59 Dukes Wood Avenue Dukes Wood Avenue Gerrards Cross SL9 7JY on 2025-07-20

View PDF (1 pages)

12/05/2025

Previous accounting period extended from 2024-12-01 to 2025-03-31

View PDF (1 pages)

29/03/2025

Micro company accounts made up to 2023-12-01

View PDF (3 pages)

06/01/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (4 pages)

17/11/2024

Registered office address changed from Unit 8811 13, Freeland Park, Wareham Road Lytchett Matravers Poole BH16 6FH England to 13 Freeland Park Wareham Road Poole BH16 6FH on 2024-11-17

View PDF (1 pages)

17/11/2024

Appointment of Mark William Victor Hambling as a director on 2024-11-05

View PDF (2 pages)

29/09/2024

Previous accounting period shortened from 2023-12-30 to 2023-12-01

View PDF (1 pages)

09/09/2024

Registered office address changed from Apt 8 14 Eccleston Place London SW1W 9NE England to Unit 8811 13, Freeland Park, Wareham Road Lytchett Matravers Poole BH16 6FH on 2024-09-09

View PDF (1 pages)

27/01/2024

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

14/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

27/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

30/01/2023

Unaudited abridged accounts made up to 2021-12-31

View PDF (7 pages)

11/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (3 pages)

30/10/2022

Previous accounting period shortened from 2022-01-31 to 2021-12-31

View PDF (1 pages)

07/03/2022

Amended micro company accounts made up to 2021-01-31

View PDF (4 pages)

22/02/2022

Confirmation statement made on 2022-01-17 with updates

View PDF (3 pages)

20/07/2021

Registered office address changed from 5 Laxford House Cundy Street London SW1W 9JU England to Apt 8 14 Eccleston Place London SW1W 9NE on 2021-07-20

View PDF (1 pages)

01/02/2021

Confirmation statement made on 2021-01-17 with no updates

View PDF (3 pages)

01/02/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (2 pages)

31/01/2020

Accounts for a dormant company made up to 2020-01-31

View PDF (2 pages)

22/01/2020

Confirmation statement made on 2020-01-17 with no updates

View PDF (3 pages)

06/02/2019

Accounts for a dormant company made up to 2019-01-31

View PDF (2 pages)

19/01/2019

Confirmation statement made on 2019-01-17 with no updates

View PDF (3 pages)

16/10/2018

Accounts for a dormant company made up to 2018-01-31

View PDF (2 pages)

17/01/2018

Confirmation statement made on 2018-01-17 with updates

View PDF (3 pages)

12/12/2017

Termination of appointment of Brian Daniel Mcmullen as a director on 2017-12-11

View PDF (1 pages)

14/11/2017

Accounts for a dormant company made up to 2017-01-31

View PDF (2 pages)

10/11/2017

Confirmation statement made on 2017-11-10 with updates

View PDF (3 pages)

03/11/2017

Appointment of Mr Brian Daniel Mcmullen as a director on 2017-11-01

View PDF (2 pages)

03/11/2017

Registered office address changed from Room 5 127 High Road Loughton Essex IG10 4LT to 5 Laxford House Cundy Street London SW1W 9JU on 2017-11-03

View PDF (1 pages)

20/05/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/05/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (5 pages)

04/04/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/04/2017

Registered office address changed from 6 Nags Corner Wiston Road Nayland Colchester CO6 4LT United Kingdom to Room 5 127 High Road Loughton Essex IG10 4LT on 2017-04-03

View PDF (1 pages)

11/01/2016

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/12/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
-
0.01
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wickens, Paul	Director	11/01/2016 - Present	12
Hambling, Mark William Victor	Director	05/11/2024 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AREA 53 LIMITED

AREA 53 LIMITED is an(a) Active company incorporated on 11/01/2016 with the registered office located at 59 Dukes Wood Avenue, Gerrards Cross SL9 7JY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AREA 53 LIMITED?

AREA 53 LIMITED is currently Active. It was registered on 11/01/2016 .

Where is AREA 53 LIMITED located?

AREA 53 LIMITED is registered at 59 Dukes Wood Avenue, Gerrards Cross SL9 7JY.

What does AREA 53 LIMITED do?

AREA 53 LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for AREA 53 LIMITED?

The latest filing was on 19/12/2025: Confirmation statement made on 2025-12-19 with updates.