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Fifty-Seven & Fifty-Eight Limited

04012562

activeactive proposal to strike off
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

3rd Floor 114a Cromwell Road, London, SW7 4AG
Incorporated 12/06/2000

Previously known as

Ten & Eleven Limited · until 28/08/2001
Hawklight Limited · until 14/07/2000

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

Overdue

Industry

99999
Dormant company

Officers

Mrs Dimity Margaret Rubie

secretary · Since 14/07/2000

NONE

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mrs Dimity Margaret Rubie

director · Since 14/07/2000

NONE

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Kerry Michael Rubie

director · Since 14/07/2000

DIRECTOR

AUSTRALIAN · UNITED KINGDOM

Also on 3 other boards

Dimity Margaret Rubie

secretary · Since 14/07/2000

British

Dimity Margaret Rubie

director · Since 14/07/2000

British · United Kingdom

Kerry Michael Rubie

director · Since 14/07/2000

Australian · United Kingdom

Former

Howard Thomas

nominee secretary · Resigned 14/07/2000

William Andrew Joseph Tester

nominee director · Resigned 14/07/2000

Persons with Significant Control

Mr Kerry Michael Rubie

75–100% shares
75–100% votes

Australian · United Kingdom

Notified 06/04/2016

Change History

status → active
2026-10-20

Active

type → ltd
2026-10-20

Private Limited Company

address line1 → 3rd Floor 114a Cromwell Road
2026-10-20

3RD FLOOR

post town → London
2026-10-20

LONDON

officer appointed → RUBIE, Dimity Margaret
2026-10-20
officer appointed → RUBIE, Dimity Margaret
2026-10-20
officer appointed → RUBIE, Kerry Michael
2026-10-20

CompanyRankvs 57422+ SIC 99999 peers
32

Financial strength8th percentile among SIC peers · 2/25
Employees68th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£1

0avg. employees
Prepared with CCH Software

Filing History73 filings

GAZ1

gazette notice compulsory

22/09/20261 page · PDF
Accounts filed

accounts with accounts type dormant

02/02/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

12/02/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

22/02/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

09/09/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

26/01/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

20/08/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

16/06/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

25/02/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

23/07/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

20/03/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20183 pages · PDF
Director details changed

change person director company with change date

16/07/20182 pages · PDF
Director details changed

change person director company with change date

16/07/20182 pages · PDF
CH03

change person secretary company with change date

16/07/20181 page · PDF
Accounts filed

accounts with accounts type dormant

04/04/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20173 pages · PDF
PSC notified

notification of a person with significant control

20/07/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

06/04/20177 pages · PDF
Address changed

change registered office address company with date old address new address

12/01/20171 page · PDF
Address changed

change registered office address company with date old address new address

11/01/20171 page · PDF
DISS40

gazette filings brought up to date

17/09/20161 page · PDF
Address changed

change registered office address company with date old address new address

15/09/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

15/09/20166 pages · PDF
GAZ1

gazette notice compulsory

06/09/20161 page · PDF
Accounts filed

accounts with accounts type dormant

12/04/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/07/20155 pages · PDF
Accounts filed

accounts with accounts type dormant

22/04/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/07/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

31/03/20142 pages · PDF
Address changed

change registered office address company with date old address

24/12/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

11/07/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

21/03/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/07/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

30/03/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/07/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

31/03/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/06/20105 pages · PDF
Director details changed

change person director company with change date

21/06/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

30/03/20102 pages · PDF
363a

legacy

07/07/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

06/05/20091 page · PDF
287

legacy

10/11/20081 page · PDF
363s

legacy

23/10/20087 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20081 page · PDF
287

legacy

10/03/20081 page · PDF
287

legacy

21/08/20071 page · PDF
363s

legacy

21/08/20077 pages · PDF
Accounts filed

accounts with accounts type dormant

19/06/20071 page · PDF
363s

legacy

14/07/20067 pages · PDF
Accounts filed

accounts with accounts type dormant

09/05/20062 pages · PDF
363s

legacy

24/08/20057 pages · PDF
Accounts filed

accounts with accounts type dormant

05/05/20052 pages · PDF
363s

legacy

14/07/20047 pages · PDF
Accounts filed

accounts with accounts type dormant

07/05/20041 page · PDF
363s

legacy

15/07/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

06/05/20031 page · PDF
363s

legacy

14/07/20027 pages · PDF
Accounts filed

accounts with accounts type dormant

16/04/20021 page · PDF
CERTNM

certificate change of name company

28/08/20012 pages · PDF
363s

legacy

24/07/20016 pages · PDF
288a

legacy

22/08/20002 pages · PDF
288a

legacy

22/08/20002 pages · PDF
288b

legacy

18/08/20001 page · PDF
288b

legacy

18/08/20001 page · PDF
287

legacy

18/08/20001 page · PDF
CERTNM

certificate change of name company

13/07/20002 pages · PDF
Incorporated

incorporation company

12/06/200015 pages · PDF