FIFTYFIFTY GROUP LTD - LONDON


Company Profile Company Filings

Overview

FIFTYFIFTY GROUP LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FIFTYFIFTY GROUP LTD was incorporated 4 years ago on 19/03/2020 and has the registered number: 12525742. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.

FIFTYFIFTY GROUP LTD - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

35 BALLARDS LANE
LONDON
N3 1XW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
G J M DEVELOPMENTS LTD (until 21/09/2020)

Confirmation Statements

Last Statement Next Statement Due
17/01/2024 31/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SARAH MATSON Nov 1963 British Director 2020-07-17 CURRENT
MR PETER MATSON Jul 1967 British Director 2020-04-15 CURRENT
MR GEORGE JOHN MATSON Sep 2000 British Director 2020-03-19 CURRENT
MR PETER MATSON Secretary 2020-03-19 UNTIL 2020-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sarah Matson 2020-07-17 - 2020-07-17 11/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control as firm
Mr George John Matson 2020-03-19 9/2000 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SP&G SERVICES LIMITED Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FIFTYFIFTY HOMES LTD LONDON UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
FFG UK HOLDINGS LTD LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
AYRESOME CAPITAL LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64303 - Activities of venture and development capital companies
GEORGE LLOYD PROPERTY & CO LTD LONDON UNITED KINGDOM Active DORMANT 68310 - Real estate agencies
FFG CAPITAL LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
FFG CO VENTURES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
SPG MIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
KG BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
FIFTYFIFTY GROUP LTD 2024-03-22 31-03-2023 -57,823 equity
ACCOUNTS - Final Accounts preparation 2023-01-17 31-03-2022 9,217 Cash -37,328 equity
ACCOUNTS - Final Accounts preparation 2021-11-18 31-03-2021 18 Cash -10,887 equity

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