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Companies House/Wickford/Company profile

HTTPS RECORD 57 LTD

Active
11531258·incorporated 2018-08-22
Status
Active
Type
Private Limited Company
Incorporated
2018-08-22
Registered Address
10 MARKET AVENUE, WICKFORD, ENGLAND, SS12 0AB, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Next confirmation statement due 2019-09-19.

Persons with significant control

HTTPS RECORD 57 LTD has 1 person with significant control on file:

  • Designated Agent 01 Limited (England reg. 05995162). Notified 2021-12-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Benny Samuelsen born 1967 resident in Norway, Norwegian national. Notified 2018-08-22. Ceased 2025-04-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

HTTPS RECORD 57 LTD has previously traded as:

  • LOCAL PRECENS 19 LTD (until 2024-04-15)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Wickford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11531258.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.