Company profile
55 Old Broad Street Limited
55 Old Broad Street Limited is a UK company with status active founded in 2013 based in London.
Company events
Reference milestones and recent Companies House filing stream events.
Confirmation statement due
Confirmation DueNext confirmation statement due date
Accounts due
Accounts DueNext accounts due date
Change Person Director Company With Change Date
OfficersCH01 | Transaction MzUyOTQ4NzYzMmFkaXF6a2N4
Published 30 Jun 2026 14:44
Certificate Change Of Name Company
Change-of-nameCERTNM | Transaction MzUyOTQ4NDUyMmFkaXF6a2N4
Published 30 Jun 2026 14:30
Notification Of A Person With Significant Control Statement
Persons-with-significant-controlPSC08 | Transaction MzUyOTQ4Mjg0NWFkaXF6a2N4
Published 30 Jun 2026 14:24
Appoint Person Director Company With Name Date
OfficersAP01 | Transaction MzUyOTQ3OTIzMmFkaXF6a2N4
Published 30 Jun 2026 14:08
Cessation Of A Person With Significant Control
Persons-with-significant-controlPSC07 | Transaction MzUyOTQ3ODQxMGFkaXF6a2N4
Published 30 Jun 2026 14:04
Change Registered Office Address Company With Date Old Address New Address
AddressAD01 | Transaction MzUyOTQ3ODM5MGFkaXF6a2N4
Published 30 Jun 2026 14:04
Appoint Corporate Secretary Company With Name Date
OfficersAP04 | Transaction MzUyOTQ3ODE4N2FkaXF6a2N4
Published 30 Jun 2026 14:04
Termination Secretary Company With Name Termination Date
OfficersTM02 | Transaction MzUyOTQ3Nzc0MmFkaXF6a2N4
Published 30 Jun 2026 14:03
Appoint Person Director Company With Name Date
OfficersAP01 | Transaction MzUyOTQ3NzY1NWFkaXF6a2N4
Published 30 Jun 2026 14:02
Appoint Person Director Company With Name Date
OfficersAP01 | Transaction MzUyOTQ3NjIyN2FkaXF6a2N4
Published 30 Jun 2026 13:57
Appoint Person Director Company With Name Date
OfficersAP01 | Transaction MzUyOTQ3NTY1MGFkaXF6a2N4
Published 30 Jun 2026 13:56
Termination Director Company With Name Termination Date
OfficersTM01 | Transaction MzUyOTQ3MzU4N2FkaXF6a2N4
Published 30 Jun 2026 13:45
Termination Director Company With Name Termination Date
OfficersTM01 | Transaction MzUyOTQ3MzU5OGFkaXF6a2N4
Published 30 Jun 2026 13:45
Termination Director Company With Name Termination Date
OfficersTM01 | Transaction MzUyOTQ3MzUzM2FkaXF6a2N4
Published 30 Jun 2026 13:45
Confirmation statement filed
ConfirmationLast confirmation statement made up date
Accounts filed
AccountsLast accounts made up date
Legacy
Accounts PDF pendingPARENT_ACC | Transaction MzQ0NDY5NDg4OWFkaXF6a2N4 | Paper/PDF filed
Published 27 Nov 2024 11:02
Legacy
OtherGUARANTEE2 | Transaction MzQ0NDY5NDg3NGFkaXF6a2N4 | Paper/PDF filed
Published 27 Nov 2024 10:44
Legacy
OtherAGREEMENT2 | Transaction MzQ0NDY5NDg1MWFkaXF6a2N4 | Paper/PDF filed
Published 27 Nov 2024 10:39
Incorporated
InceptionCompany registered at Companies House