Fifty-Flip Limited
04465118 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-06-19
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-09-30 in 114 days
- Confirmation statement
- last made up 2026-01-19 · next due 2027-02-02
Registered office
Office F16 56 Magnet RoadEast Lane Business Park
Wembley
Ha9 7fp
Industry (SIC codes)
46491
· Wholesale of musical instruments
Officers (7)
- Newman, Trevor George · Director appointed 2002-06-19 resigned 2012-04-20
- Ayton, John · Secretary appointed 2007-02-02 resigned 2012-04-12
- Rycroft, Karen Ellen · Director appointed 2005-08-04 resigned 2008-07-31
- Preston, Stephen Charles · Director appointed 2002-06-19 resigned 2005-03-31
- Preston, Sandra Joan · Secretary appointed 2002-06-19 resigned 2005-03-31
- Company Directors Limited · Corporate Nominee Director appointed 2002-06-19 resigned 2002-06-19
- Temple Secretaries Limited · Corporate Nominee Secretary appointed 2002-06-19 resigned 2002-06-19
People with significant control (1)
-
Miss Karen Ellen Rycroft ActiveIndividual Psc · British · resident in England · born 11/1966 · notified 2016-12-05Ownership of shares 75 to 100 percent
Mortgages & charges (2)
2 outstanding
-
All assets debenture OutstandingHeld by Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie FactorsCreated 2003-09-02Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
-
Debenture OutstandingHeld by National Westminster Bank PLCCreated 2002-11-15Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Recent filings (15)
- 2026-03-10 Change registered office address company with date old address new address AD01 Address
- 2026-03-05 Change registered office address company with date old address new address AD01 Address
- 2026-03-03 Change registered office address company with date old address new address AD01 Address
- 2026-02-02 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-01-21 Change sail address company with old address new address AD02 Address
- 2025-09-25 Total-exemption-full accounts AA Accounts
- 2025-07-18 Change registered office address company with date old address new address AD01 Address
- 2025-01-31 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-09-16 Total-exemption-full accounts AA Accounts
- 2024-01-27 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-09-18 Total-exemption-full accounts AA Accounts
- 2023-01-25 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-09-28 Total-exemption-full accounts AA Accounts
- 2022-01-31 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-09-24 Total-exemption-full accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register