HTTPS RECORD 57 LTD
Company number 11531258 · Active · London, Southgate N14 6QH
HTTPS RECORD 57 LTD is an active private limited company (company number 11531258) incorporated on 22 August 2018, registered in London, Southgate. Its registered activity is other business support service activities n.e.c. (SIC 82990). Latest dormant accounts cover the period ending 31 December 2025, showing net assets of £1 and cash of £1. Net assets were unchanged on the prior period. Across the last 3 periods on record the net-asset trend is flat.
By net assets it sits in the lower half of 27,230 comparable companies in London (median £1,197, upper quartile £53k).
Key dates
- Incorporated
- 22 August 2018
- Next accounts due
- 30 September 2027 — in 349 days
- Confirmation statement due
- 5 September 2027 — in 324 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 82990
- Other business support service activities n.e.c.
- Accounts type
- Dormant
- Size band
- Micro (Companies Act thresholds)
Financials — 3 periods on record, latest ending 31 December 2025
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025 | £1 | £1 | — | — | — | — | — |
| 31 December 2024 | £1 | £1 | — | — | — | — | — |
| 31 December 2023 | £1 | £1 | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Firmoscan score: 73/100 (grade B)
- +10 Positive net assets — Net assets £1 at 2025-12-31
- +5 Multi-year filing history — 3 periods on record
- +8 Established — Incorporated 2018-08-22 (8 years)
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- Designated Agent 01 Limited (corporate entity, England) — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors · since 8 December 2021
- Mr Benny Samuelsen — owns 25–50% of shares; holds 25–50% of voting rights · since 22 August 2018 · ceased 8 April 2025
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
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Reminders for HTTPS RECORD 57 LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.