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Home > England & Wales Companies > 62 FLEET STREET LTD
Company Information for

62 FLEET STREET LTD

2nd Floor 62a Fleet Street, 2ND FLOOR, 62A FLEET STREET, London, EC4Y 1JU, EC4Y 1JU,
Company Registration Number
05690456
Private Limited Company
Active

Company Overview

About 62 Fleet Street Ltd
62 FLEET STREET LTD was founded on 2006-01-27 and has its registered office in London. The organisation's status is listed as "Active". 62 Fleet Street Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
62 FLEET STREET LTD
 
Legal Registered Office
2nd Floor 62a Fleet Street
2ND FLOOR, 62A FLEET STREET
London
EC4Y 1JU
EC4Y 1JU
Other companies in KT17
 
Filing Information
Company Number 05690456
Company ID Number 05690456
Date formed 2006-01-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-01-11
Return next due 2025-01-25
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-30 16:43:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 62 FLEET STREET LTD
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Company Officers of 62 FLEET STREET LTD

Current Directors
Officer Role Date Appointed
GILLIAN WRIGHT MACBETH NICHOLSON
 Company Secretary 2006-01-27
PIERS NICHOLSON
 Director 2006-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
PIERS NICHOLSON
 Company Secretary 2006-01-27 2006-01-28
DANIEL JAMES DWYER
 Company Secretary 2006-01-27 2006-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN WRIGHT MACBETH NICHOLSON INTERNETWORKS LIMITED Company Secretary 1997-10-25 CURRENT 1996-03-04 Active
GILLIAN WRIGHT MACBETH NICHOLSON ZOEFOIL DEVELOPMENTS LIMITED Company Secretary 1994-10-05 CURRENT 1994-10-05 Dissolved 2014-12-09
PIERS NICHOLSON INTERNETWORKS LIMITED Director 1996-03-04 CURRENT 1996-03-04 Active
PIERS NICHOLSON ZOEFOIL DEVELOPMENTS LIMITED Director 1994-10-05 CURRENT 1994-10-05 Dissolved 2014-12-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30Notification of Hong Kong Academy of Professional Studies Limited as a person with significant control on 2024-03-22
2024-04-30REGISTERED OFFICE CHANGED ON 30/04/24 FROM 62 Fleet Street 2nd Floor, 62a Fleet Street London EC4Y 1JU EC4Y 1JU England
2024-03-29REGISTERED OFFICE CHANGED ON 29/03/24 FROM 130 Cliffords Inn Fetter Lane London EC4A 1BY England
2024-03-26DIRECTOR APPOINTED MR. HIN WAH LEUNG
2024-03-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-17CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/22 FROM Canonry Cottage the Close Salisbury SP1 2EN England
2022-02-19CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2021-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/21 FROM 9 Lynwood Avenue Epsom Surrey KT17 4LQ
2020-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-12LATEST SOC12/02/17 STATEMENT OF CAPITAL;GBP 41
2017-02-12CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 41
2016-02-03AR0127/01/16 ANNUAL RETURN FULL LIST
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 41
2015-02-09AR0127/01/15 ANNUAL RETURN FULL LIST
2014-10-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 41
2014-02-06AR0127/01/14 ANNUAL RETURN FULL LIST
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29AR0127/01/13 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17AR0127/01/12 ANNUAL RETURN FULL LIST
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-07AR0127/01/11 ANNUAL RETURN FULL LIST
2010-09-25AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-11RES01ADOPT ARTICLES 11/02/10
2010-02-10AR0127/01/10 ANNUAL RETURN FULL LIST
2009-02-18363aReturn made up to 27/01/09; full list of members
2009-01-26AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-27225Accounting reference date shortened from 31/01/2009 to 31/12/2008
2008-12-01AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-31363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2008-01-3188(2)RAd 10/01/08--------- £ si 30@1=30
2007-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-11-2288(2)RAD 13/11/07--------- £ SI 30@1=30 £ IC 11/41
2007-02-28363aRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2007-02-28288bSECRETARY RESIGNED
2006-06-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-13288aNEW SECRETARY APPOINTED
2006-03-13288bSECRETARY RESIGNED
2006-03-1388(2)RAD 01/03/06--------- £ SI 10@1=10 £ IC 1/11
2006-03-06288bSECRETARY RESIGNED
2006-01-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to 62 FLEET STREET LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 62 FLEET STREET LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
62 FLEET STREET LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 62 FLEET STREET LTD

Intangible Assets
Patents
We have not found any records of 62 FLEET STREET LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 62 FLEET STREET LTD
Trademarks
We have not found any records of 62 FLEET STREET LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 62 FLEET STREET LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as 62 FLEET STREET LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 62 FLEET STREET LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 62 FLEET STREET LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 62 FLEET STREET LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4Y 1JU