NL

55VS NO 1 LIMITED

Active

Company number 08773515

Sevenoaks · Incorporated 13 November 2013

Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB

Last updated on 13 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company overview

55VS NO 1 LIMITED is an active private limited company incorporated on 13 November 2013. It is registered in England and Wales and operates from Markerstudy House, 45 Westerham Road, Bessels Green, Sevenoaks, Kent TN13 2QB. The company’s principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified).

It has filed full accounts for the period ended 31 March 2025, with the next accounts due by 29 December 2026. Confirmation statements have been filed on time, the most recent made up to 4 December 2025.

The company has a history of creating and satisfying multiple mortgage charges. The latest charge was satisfied in June 2026. There is no insolvency history and no outstanding charges.

Current directors are Keith John Barber, Kevin Ronald Spencer, Gary Humphreys and Michael Richard Brittain. Rosslyn-Ann Weeks acts as company secretary. The sole person with significant control is Sqib Limited, which has held 75–100% of the shares since April 2016.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
29 December 2026
4 months left
Confirmation statement Up to date
Last filed
4 December 2025
Next due
18 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sqib Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
23 June 2026 View
Accounts With Accounts Type Full
Accounts
23 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2025 View
Accounts With Accounts Type Full
Accounts
1 October 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
28 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2024 View
Accounts With Accounts Type Full
Accounts
21 June 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
21 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2023 View
Accounts With Accounts Type Full
Accounts
17 March 2023 View
Appoint Person Director Company With Name Date
Officers
6 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
6 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2022 View
Accounts With Accounts Type Full
Accounts
4 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2021 View
Accounts With Accounts Type Small
Accounts
23 June 2021 View
Gazette Filings Brought Up To Date
Gazette
15 June 2021 View
Gazette Notice Compulsory
Gazette
8 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2020 View
Accounts With Accounts Type Small
Accounts
31 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2019 View
Accounts With Accounts Type Small
Accounts
5 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2018 View
Change Person Director Company With Change Date
Officers
24 May 2018 View
Accounts With Accounts Type Small
Accounts
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2017 View
Change Account Reference Date Company Current Extended
Accounts
29 March 2017 View
Accounts With Accounts Type Full
Accounts
7 March 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 September 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
15 August 2016 View
Accounts With Accounts Type Full
Accounts
22 March 2016 View
Termination Director Company With Name Termination Date
Officers
26 February 2016 View
Termination Director Company With Name Termination Date
Officers
26 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
26 February 2016 View
Appoint Person Director Company With Name Date
Officers
26 February 2016 View
Appoint Person Director Company With Name Date
Officers
26 February 2016 View
Appoint Person Director Company With Name Date
Officers
26 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2015 View
Change Person Director Company With Change Date
Officers
21 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2015 View
Accounts With Accounts Type Full
Accounts
26 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
10 October 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
7 January 2014 View
Resolution
Resolution
2 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
23 December 2013 View
Change Person Director Company With Change Date
Officers
14 November 2013 View
Change Person Director Company With Change Date
Officers
14 November 2013 View
Change Person Director Company With Change Date
Officers
13 November 2013 View
Incorporation Company
Incorporation
13 November 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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