HTTPS RECORD 57 LTD

Key Data

Status

Active

Company No.

11531258

Incorporation date

22/08/2018

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/05/2023)

08/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

01/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

08/04/2025

Change of details for Designated Agent 01 Limited as a person with significant control on 2025-04-07

View PDF (2 pages)

08/04/2025

Cessation of Benny Samuelsen as a person with significant control on 2025-04-08

View PDF (1 pages)

07/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

01/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

15/04/2024

Certificate of change of name

View PDF (3 pages)

11/04/2024

Director's details changed for Mr Goce Bocevski on 2024-04-02

View PDF (2 pages)

31/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

13/06/2023

Appointment of Mr Goce Bocevski as a director on 2023-06-12

View PDF (2 pages)

13/06/2023

Termination of appointment of Frei Eric Larsson Leufvén as a director on 2023-06-12

View PDF (1 pages)

12/06/2023

Registered office address changed from C/O Miss Group 184 Shepherds Bush Road London W6 7NL United Kingdom to 10 Market Avenue Wickford England SS12 0AB on 2023-06-12

View PDF (1 pages)

04/05/2023

Confirmation statement made on 2023-05-04 with no updates

View PDF (3 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

31/12/2024

Next confirmation date

01/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

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
ONLINE CORPORATE SECRETARIES LIMITED	Corporate Secretary	22/08/2018 - 15/01/2022	1003
Samuelsen, Benny	Director	22/08/2018 - 12/11/2021	39
Leufvén, Frei Eric Larsson	Director	01/11/2021 - 12/06/2023	20
Bocevski, Goce	Director	12/06/2023 - Present	55

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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Description

About HTTPS RECORD 57 LTD

HTTPS RECORD 57 LTD is an(a) Active company incorporated on 22/08/2018 with the registered office located at 10 Market Avenue, Wickford, England SS12 0AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HTTPS RECORD 57 LTD?

HTTPS RECORD 57 LTD is currently Active. It was registered on 22/08/2018 .

Where is HTTPS RECORD 57 LTD located?

HTTPS RECORD 57 LTD is registered at 10 Market Avenue, Wickford, England SS12 0AB.

What does HTTPS RECORD 57 LTD do?

HTTPS RECORD 57 LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HTTPS RECORD 57 LTD?

The latest filing was on 08/08/2025: Accounts for a dormant company made up to 2024-12-31.