Introduction
Watch Company
T
THE 55 GROUP (MIDCO) LIMITED
THE 55 GROUP (MIDCO) LIMITED is an active company incorporated on 30 March 2021 with the registered office located in Hull. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. THE 55 GROUP (MIDCO) LIMITED was registered 4 years ago.(SIC: 74990)
Status
active
Active since 4 years ago
Company No
13304590
LTD Company
Age
4 Years
Incorporated 30 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 March 2025 (1 year ago)
Submitted on 11 April 2025 (11 months ago)
Next Due
Due by 12 April 2026
For period ending 29 March 2026
Previous Company Names
PROJECT 55 MIDCO LIMITED
From: 14 April 2021To: 16 September 2021
ENSCO 1408 LIMITED
From: 30 March 2021To: 14 April 2021
Address
55 Whitefriargate Hull, HU1 2HU,
Previous Addresses
19 Bowlalley Lane Hull East Yorkshire HU1 1XR United Kingdom
From: 13 April 2021To: 15 September 2021
One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom
From: 30 March 2021To: 13 April 2021
20 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Funding Round
May 21
Capital Allotment Shares
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Director Left
Mar 24
Termination Director Company With Name T...
Funding Round
Apr 24
Capital Allotment Shares
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
2
Funding
10
Officers
1
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
BOUGHAN, Amman Adam Singh
ActiveWhitefriargate, HullHU1 2HU
Born December 1985
Director
Appointed 01 Sept 2024
BOUGHAN, Amman Adam Singh
Whitefriargate, HullHU1 2HU
Born December 1985
Director
01 Sept 2024
Active
TOPLASS, Simon Anthony
ActiveWhitefriargate, HullHU1 2HU
Born August 1970
Director
Appointed 06 Mar 2024
TOPLASS, Simon Anthony
Whitefriargate, HullHU1 2HU
Born August 1970
Director
06 Mar 2024
Active
GATELEY SECRETARIES LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate secretary
Appointed 30 Mar 2021
Resigned 15 Apr 2021
GATELEY SECRETARIES LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate secretary
30 Mar 2021
Resigned 15 Apr 2021
Resigned
BEVINGTON, Ryan Scott
Resigned1-2 Royal Exchange Buildings, LondonEC3V 3LF
Born October 1976
Director
Appointed 15 Apr 2021
Resigned 13 Mar 2024
BEVINGTON, Ryan Scott
1-2 Royal Exchange Buildings, LondonEC3V 3LF
Born October 1976
Director
15 Apr 2021
Resigned 13 Mar 2024
Resigned
SMITH, Mark Jonathan
ResignedWhitefriargate, HullHU1 2HU
Born May 1959
Director
Appointed 13 Sept 2021
Resigned 01 Sept 2024
SMITH, Mark Jonathan
Whitefriargate, HullHU1 2HU
Born May 1959
Director
13 Sept 2021
Resigned 01 Sept 2024
Resigned
TOPLASS, Gerard Andrew Lindley
ResignedWhitefriargate, HullHU1 2HU
Born April 1969
Director
Appointed 28 Apr 2021
Resigned 30 Oct 2023
TOPLASS, Gerard Andrew Lindley
Whitefriargate, HullHU1 2HU
Born April 1969
Director
28 Apr 2021
Resigned 30 Oct 2023
Resigned
WARD, Michael James
ResignedBowlalley Lane, HullHU1 1XR
Born January 1959
Director
Appointed 30 Mar 2021
Resigned 15 Apr 2021
WARD, Michael James
Bowlalley Lane, HullHU1 1XR
Born January 1959
Director
30 Mar 2021
Resigned 15 Apr 2021
Resigned
GATELEY INCORPORATIONS LIMITED
ResignedEdmund Street, BirminghamB3 2HJ
Corporate director
Appointed 30 Mar 2021
Resigned 15 Apr 2021
GATELEY INCORPORATIONS LIMITED
Edmund Street, BirminghamB3 2HJ
Corporate director
30 Mar 2021
Resigned 15 Apr 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Whitefriargate, HullHU1 2HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Apr 2021
The 55 Group (Topco) Limited
Whitefriargate, HullHU1 2HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Apr 2021
Active
Edmund Street, BirminghamB3 2HJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Mar 2021
Ceased 12 Apr 2021
Gateley Incorporations Limited
Edmund Street, BirminghamB3 2HJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Mar 2021
Ceased 12 Apr 2021
Ceased
Filing History
44
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2024
14 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 March 2024
14 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2023
12 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 April 2023
18 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 May 2022
15 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2021
29 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 April 2021
13 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 April 2021
13 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 April 2021
13 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 April 2021
13 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 April 2021