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FIFTY FIVE BROKING LIMITED

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FIFTY FIVE BROKING LIMITED

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Key Data

Status

Active

Company No.

07116949

Incorporation date

05/01/2010

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

35 Ballards Lane, Finchley, London N3 1XWCopy
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Latest events (Record since 05/01/2010)
dot icon22/01/2026
Confirmation statement made on 2026-01-05 with no updates
View PDF (3 pages)
dot icon29/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon14/01/2025
Confirmation statement made on 2025-01-05 with no updates
View PDF (3 pages)
dot icon24/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon26/01/2024
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon10/01/2024
Confirmation statement made on 2024-01-05 with no updates
View PDF (3 pages)
dot icon22/12/2023
Previous accounting period shortened from 2023-03-31 to 2023-03-30
View PDF (1 pages)
dot icon13/02/2023
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon11/01/2023
Director's details changed for Mr Olivier Frederic Kopf on 2023-01-01
View PDF (2 pages)
dot icon11/01/2023
Change of details for Mr Olivier Frederic Kopf as a person with significant control on 2023-01-01
View PDF (2 pages)
dot icon11/01/2023
Change of details for Mrs Eve Roxane Esther Kopf as a person with significant control on 2023-01-01
View PDF (2 pages)
dot icon11/01/2023
Confirmation statement made on 2023-01-05 with no updates
View PDF (3 pages)
dot icon19/01/2022
Confirmation statement made on 2022-01-05 with no updates
View PDF (3 pages)
dot icon23/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon20/01/2021
Confirmation statement made on 2021-01-05 with no updates
View PDF (3 pages)
dot icon08/01/2021
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon25/02/2020
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon07/01/2020
Confirmation statement made on 2020-01-05 with no updates
View PDF (3 pages)
dot icon25/12/2019
Previous accounting period shortened from 2019-04-01 to 2019-03-31
View PDF (1 pages)
dot icon24/12/2019
Previous accounting period extended from 2019-03-25 to 2019-04-01
View PDF (1 pages)
dot icon25/03/2019
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon09/01/2019
Confirmation statement made on 2019-01-05 with updates
View PDF (4 pages)
dot icon24/12/2018
Previous accounting period shortened from 2018-03-26 to 2018-03-25
View PDF (1 pages)
dot icon27/03/2018
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon10/01/2018
Confirmation statement made on 2018-01-05 with updates
View PDF (4 pages)
dot icon22/12/2017
Previous accounting period shortened from 2017-03-27 to 2017-03-26
View PDF (1 pages)
dot icon17/03/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon05/01/2017
Director's details changed for Mr Olivier Frederic Kopf on 2016-06-15
View PDF (2 pages)
dot icon05/01/2017
Director's details changed for Mr Olivier Frederic Kopf on 2016-04-05
View PDF (2 pages)
dot icon05/01/2017
Secretary's details changed for Eve Roxane Esther Kopf on 2016-04-05
View PDF (1 pages)
dot icon05/01/2017
Confirmation statement made on 2017-01-05 with updates
View PDF (6 pages)
dot icon18/05/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon22/03/2016
Previous accounting period shortened from 2015-03-28 to 2015-03-27
View PDF (1 pages)
dot icon21/03/2016
Previous accounting period shortened from 2015-03-29 to 2015-03-28
View PDF (1 pages)
dot icon07/01/2016
Annual return made up to 2016-01-05 with full list of shareholders
View PDF (4 pages)
dot icon22/12/2015
Previous accounting period shortened from 2015-03-30 to 2015-03-29
View PDF (1 pages)
dot icon16/03/2015
Secretary's details changed for Eve Roxane Esther Kopf on 2015-01-01
View PDF (1 pages)
dot icon16/03/2015
Director's details changed for Mr Olivier Frederic Kopf on 2015-01-01
View PDF (2 pages)
dot icon06/03/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon25/02/2015
Annual return made up to 2015-01-05 with full list of shareholders
View PDF (4 pages)
dot icon23/04/2014
Resolutions
View PDF (37 pages)
dot icon23/04/2014
Statement of company's objects
View PDF (2 pages)
dot icon23/01/2014
Annual return made up to 2014-01-05 with full list of shareholders
View PDF (4 pages)
dot icon13/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon19/12/2013
Previous accounting period shortened from 2013-03-31 to 2013-03-30
View PDF (1 pages)
dot icon19/02/2013
Accounts for a medium company made up to 2012-03-31
View PDF (18 pages)
dot icon17/01/2013
Annual return made up to 2013-01-05 with full list of shareholders
View PDF (4 pages)
dot icon18/01/2012
Annual return made up to 2012-01-05 with full list of shareholders
View PDF (4 pages)
dot icon07/11/2011
Full accounts made up to 2011-03-31
View PDF (16 pages)
dot icon20/01/2011
Annual return made up to 2011-01-05 with full list of shareholders
View PDF (4 pages)
dot icon20/01/2011
Appointment of Eve Roxane Esther Kopf as a secretary
View PDF (2 pages)
dot icon20/01/2011
Termination of appointment of Eve Roxane Esther Kopf as a secretary
View PDF (1 pages)
dot icon20/01/2011
Appointment of Eve Roxane Esther Kopf as a secretary
View PDF (2 pages)
dot icon26/02/2010
Current accounting period extended from 2011-01-31 to 2011-03-31
View PDF (1 pages)
dot icon16/02/2010
Statement of company's objects
View PDF (2 pages)
dot icon16/02/2010
Resolutions
View PDF (36 pages)
dot icon05/01/2010
Incorporation
View PDF (43 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+171.88 % *

* during past year

Cash in Bank

£45,573.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
30/03/2026
dot iconNext due on
30/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)
2021
1
10.14K
-
0.00
19.71K
-
2022
1
6.96K
-
0.00
16.76K
-
2023
1
43.13K
-
0.00
45.57K
-
2023
1
43.13K
-
0.00
45.57K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(EUR)

43.13K £Ascended519.64 % *

Total Assets(EUR)

-

Turnover(EUR)

0.00 £Ascended- *

Cash in Bank(EUR)

45.57K £Ascended171.88 % *

Total Liabilities(EUR)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Olivier Frederic Kopf
Director
05/01/2010 - Present
9

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About FIFTY FIVE BROKING LIMITED

FIFTY FIVE BROKING LIMITED is an(a) Active company incorporated on 05/01/2010 with the registered office located at 35 Ballards Lane, Finchley, London N3 1XW. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of FIFTY FIVE BROKING LIMITED?

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FIFTY FIVE BROKING LIMITED is currently Active. It was registered on 05/01/2010 .

Where is FIFTY FIVE BROKING LIMITED located?

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FIFTY FIVE BROKING LIMITED is registered at 35 Ballards Lane, Finchley, London N3 1XW.

What does FIFTY FIVE BROKING LIMITED do?

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FIFTY FIVE BROKING LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does FIFTY FIVE BROKING LIMITED have?

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FIFTY FIVE BROKING LIMITED had 1 employees in 2023.

What is the latest filing for FIFTY FIVE BROKING LIMITED?

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The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-05 with no updates.