Menna Overview
Here’s a quick overview of FIFTY NORTH GROUP LIMITED 👀 — a London based business that started in 2017.
FIFTY NORTH GROUP LIMITED
- Company statusactive
- Company No10852097
- Age9 years Incorporated 5 July 2017
- Officers4
Address
New London House, 6 London Street, London, EC3R 7LP, United Kingdom
FIFTY NORTH GROUP LIMITED is an active company incorporated on 5 July 2017 and based in London, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63120 Web portals, 66220 Activities of insurance agents and brokers
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
8 Months Ago on 06 Nov 2025
Cessation Of A Person With Significant Control
8 Months Ago on 06 Nov 2025
Accounts With Accounts Type Micro Entity
8 Months Ago on 05 Nov 2025
Appoint Person Secretary Company With Name Date
9 Months Ago on 30 Oct 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 09 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 25 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 25 Feb 2025
Capital Allotment Shares
1 Year Ago on 15 Jan 2025
Capital Allotment Shares
1 Year Ago on 15 Jan 2025
Resolution
1 Year Ago on 10 Jan 2025
Memorandum Articles
1 Year Ago on 10 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jan 2025
Resolution
1 Year Ago on 31 Oct 2024
Capital Alter Shares Subdivision
1 Year Ago on 25 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 17 Jul 2024
Certificate Change Of Name Company
2 Years Ago on 15 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 11 Sep 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 01 Sep 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Bryan Richard | secretary | 20 Oct 2025 | |
| DAVIES, Bryan Richard | director | Mar 1985 | 05 Jul 2017 |
| HERRERA, Marcel | director | Nov 1992 | 14 Aug 2023 |
| ZISSIS, Evangelos | director | Apr 1962 | 20 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Bryan Richard Davies | Mar 1985 | 15 Dec 2023 |
| Mr Marcel Herrera | Nov 1992 | 01 Aug 2023 |
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Here’s a quick overview of FIFTY NORTH GROUP LIMITED 👀 — a London based business that started in 2017.