Fiftyfifty SPG Limited

Active05416336 Private limited company
Incorporated
6 April 2005 (21 years)
Industry
Non-trading company (74990)
Owned by
Antonio Luigi Tazartes
Marco Drago
Accounts type
Total exemption full
Region
Greater London
Address
2 Copthall Avenue
London
EC2R 7DA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 April 2026
British
Born November 1976
Director · Appointed 3 March 2020
British
Born June 1968 (58)
Officer history (10 former)
20 April 2026
Resigned Mroch, Nadine Jane as Director
20 April 2026
Appointed Allen, Craig Lloyd as Director
30 June 2023
Resigned Joyce, Timothy Clive Eardley as Director
26 April 2023
Resigned Sharman, Darryl Ralph as Director
20 July 2020
Resigned Plaiderie Corporate Secretaries Limited as Corporate Secretary
3 March 2020
Appointed Maltwood, Bruce Ryder as Director
28 February 2020
Resigned Tough, Christopher Lee as Director
31 December 2013
Appointed Tough, Christopher Lee as Director
31 December 2013
8 September 2008
Appointed Mroch, Nadine Jane as Director
8 September 2008
Appointed Joyce, Timothy Clive Eardley as Director
8 September 2008
Appointed Sharman, Darryl Ralph as Director
8 September 2008
Resigned Perseus Limited as Corporate Director
8 September 2008
Resigned Polaris Limited as Corporate Director
8 September 2008
Appointed Hole, Robert Christopher Charles as Director
6 April 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 April 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 April 2005
Appointed Instant Companies Limited as Corporate Nominee Director
6 April 2005
Resigned Instant Companies Limited as Corporate Nominee Director
6 April 2005
Appointed Perseus Limited as Corporate Director
6 April 2005
Appointed Polaris Limited as Corporate Director
6 April 2005
Appointed Plaiderie Corporate Secretaries Limited as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Antonio Luigi Tazartes
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born May 1959 (67)
Marco Drago
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born February 1946 (80)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
(£1,422,528)
Cash
£21,452
Turnover
£18
Profit Before Tax
(£89,694)
Debt Ratio
856%
Current Ratio
2.9x
Profit Margin
-498300%

Trend

Turnover
£0 £200k £400k £600k 2020 2022 2025 £0 £458,966 £18
Balance sheet detail
2025202420232022202120202019
Fixed Assets£166,607£166,607£561,745£840,431£3,863,299£5,260,624£5,146,388
Current Assets£21,452£31,894£21,169£17,468£687,596£67,739£27,343
Cash£21,452£17,468
Creditors (< 1 year)£7,499£933£1,951£2,613£3,822£5,321£3,409
Creditors (> 1 year)£1,603,216£1,530,402£2,394,743£10,558,487£1,388,039£1,979,450£1,979,450
Net Current Assets£14,081£30,961£19,218£14,855£683,774£62,418£23,934
Net Assets(£1,422,528)(£1,332,834)(£1,813,780)(£9,703,201)£3,159,034£3,343,592£3,190,872
Shareholder Funds(£1,422,528)(£1,332,834)(£1,813,780)(£9,703,201)£3,159,034£3,343,592£3,190,872

Turnover£18£458,966£0
Cost of Sales£0
Gross Profit£18£458,966
Admin Expenses£89,712£5,551,941
Staff Costs£0
Operating Profit(£89,694)(£5,092,975)
Profit Before Tax(£89,694)(£5,092,975)
Tax£0£0
Profit for Period(£89,694)(£5,092,975)(£917,784)(£982,994)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Total exemption full accounts30 September 2025
19 June 2026Confirmation statement with no updates13 March 2026
18 June 2026Registered office address changed
20 April 2026Termination of appointment of a director
20 April 2026Appointment of a director
Show all recent filings

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