Degree 53 Limited

General information

Name:

Degree 53 Ltd

Office Address:

Colegrave House 70 Berners Street W1T 3NL London

Number: 08537485

Incorporation date: 2013-05-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Colegrave House, London W1T 3NL Degree 53 Limited is categorised as a Private Limited Company with 08537485 registration number. This firm was established eleven years ago. Established as Jcco 333, the firm used the business name until 2013-07-15, when it got changed to Degree 53 Limited. The firm's principal business activity number is 62012 meaning Business and domestic software development. Its latest filed accounts documents describe the period up to 2022/12/31 and the most current annual confirmation statement was filed on 2023/05/21.

On Wednesday 2nd December 2015, the firm was looking for a Business Analyst to fill a full time post in Manchester, North West. They offered a full time job with wage from £12.8 to £17.9 per hour. The offered job position required experienced worker and an undergraduate degree. All the applications should include reference code ZA123269.

For this particular company, the majority of director's duties up till now have been done by Bradley M., Robeson R. and Daniel T.. When it comes to these three executives, Robeson R. has administered company for the longest time, having become a vital addition to directors' team on 2021. Moreover, the managing director's duties are assisted with by a secretary - John R., who was appointed by the company three years ago.

  • Previous company's names
  • Degree 53 Limited 2013-07-15
  • Jcco 333 Limited 2013-05-21

Financial data based on annual reports

Company staff

Bradley M.

Role: Director

Appointed: 31 March 2023

Latest update: 3 January 2024

Robeson R.

Role: Director

Appointed: 25 October 2021

Latest update: 3 January 2024

Daniel T.

Role: Director

Appointed: 25 October 2021

Latest update: 3 January 2024

John R.

Role: Secretary

Appointed: 25 October 2021

Latest update: 3 January 2024

People with significant control

The companies with significant control over this firm are: Gamesys Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 70 Berners Street, W1T 3NL and was registered as a PSC under the reg no 04042931.

Gamesys Limited
Address: Colegrave House 70 Berners Street, London, W1T 3NL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04042931
Notified on 25 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew D.
Notified on 6 April 2016
Ceased on 25 October 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 June 2024
Confirmation statement last made up date 21 May 2023
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Jobs and Vacancies at Degree 53 Ltd

Business Analyst in Manchester, posted on Wednesday 2nd December 2015
Region / City North West, Manchester
Salary From £25000.00 to £35000.00 per year
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
Job reference code ZA123269
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Thu, 30th Nov 2023 - the day director's appointment was terminated (TM01)
filed on: 14th, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
10
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