TG

THE 55 GROUP (MIDCO) LIMITED

Active

Company number 13304590

Hull, England · Incorporated 30 March 2021

55 Whitefriargate, Hull, HU1 2HU, England

Last updated on 27 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 March 2024

Company history

Previous company names

ENSCO 1408 LIMITED · 30 March 2021 – 14 April 2021

PROJECT 55 MIDCO LIMITED · 14 April 2021 – 16 September 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 March 2026
Next due
12 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
The 55 Group (Topco) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 April 2021

Funding

2 funding rounds
13 March 2024
Shares allotted · 0 shares allotted
—
28 April 2021
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2025 View
Legacy
Accounts
2 October 2025 View
Legacy
Other
2 October 2025 View
Legacy
Other
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 October 2024 View
Legacy
Accounts
2 October 2024 View
Legacy
Other
2 October 2024 View
Legacy
Other
2 October 2024 View
Appoint Person Director Company With Name Date
Officers
12 September 2024 View
Termination Director Company With Name Termination Date
Officers
12 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2024 View
Capital Allotment Shares
Capital
3 April 2024 View
Termination Director Company With Name Termination Date
Officers
22 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2024 View
Appoint Person Director Company With Name Date
Officers
8 March 2024 View
Termination Director Company With Name Termination Date
Officers
30 October 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 April 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2022 View
Resolution
Resolution
16 September 2021 View
Appoint Person Director Company With Name Date
Officers
15 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2021 View
Memorandum Articles
Incorporation
12 June 2021 View
Resolution
Resolution
12 June 2021 View
Capital Allotment Shares
Capital
7 May 2021 View
Appoint Person Director Company With Name Date
Officers
7 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2021 View
Termination Director Company With Name Termination Date
Officers
16 April 2021 View
Appoint Person Director Company With Name Date
Officers
16 April 2021 View
Termination Director Company With Name Termination Date
Officers
16 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
16 April 2021 View
Resolution
Resolution
14 April 2021 View
Change Account Reference Date Company Current Shortened
Accounts
13 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 April 2021 View
Incorporation Company
Incorporation
30 March 2021 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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