Menna Overview
Here’s a quick overview of 57 PRESENTS LTD 👀 — a London based business that started in 2022.
57 PRESENTS LTD
- Company statusactive
- Company No14118612
- Age4 years 6 months Incorporated 19 May 2022
- Officers3
Address
2nd Floor 138-140 Southwark Street, London, SE1 0SW, England
57 PRESENTS LTD is an active company incorporated on 19 May 2022 and based in London, England. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
93290 Other amusement and recreation activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 30 Sep 2026
Confirmation Statement With Updates
6 Months Ago on 20 May 2026
Change Person Director Company With Change Date
6 Months Ago on 06 May 2026
Change To A Person With Significant Control
6 Months Ago on 06 May 2026
Change Person Director Company With Change Date
7 Months Ago on 20 Apr 2026
Change To A Person With Significant Control
7 Months Ago on 20 Apr 2026
Accounts With Accounts Type Micro Entity
1 Year Ago on 30 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 30 May 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 27 Sep 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 30 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 23 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 19 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 25 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 25 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 25 Sep 2023
Certificate Change Of Name Company
4 Years Ago on 15 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 21 Jun 2022
Incorporation Company
4 Years Ago on 19 May 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RANDOLPH, Catherine | secretary | 19 May 2022 | |
| BRIGGS, William Matthew | director | Sep 1979 | 19 May 2022 |
| RANDOLPH, Catherine Hester Kintrea | director | Sep 1982 | 19 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr William Matthew Briggs | Sep 1979 | 19 May 2022 |
| Mrs Catherine Randolph | Sep 1982 | 19 May 2022 |
Related Companies
To view a related company, use above.
BRIGGS, William Matthew, RANDOLPH, Catherine Hester Kintrea are mutual persons.
BRIGGS, William Matthew are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of 57 PRESENTS LTD 👀 — a London based business that started in 2022.