23.5 Degrees Limited

General information

Name:

23.5 Degrees Ltd

Office Address:

Unit 3 Hedge End Retail Park, Charles Watts Way Hedge End SO30 4RT Southampton

Number: 08014079

Incorporation date: 2012-03-30

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

23.5 Degrees Limited has been prospering on the British market for 8 years. Started with Companies House Reg No. 08014079 in 2012, the firm have office at Unit 3 Hedge End Retail Park, Charles Watts Way, Southampton SO30 4RT. This company's declared SIC number is 56103 and their NACE code stands for Take-away food shops and mobile food stands. The most recent financial reports cover the period up to Saturday 31st August 2019 and the most recent annual confirmation statement was submitted on Thursday 6th August 2020.

On 2016/10/18, the corporation was searching for a Barista to fill a part time position in the food production in Poole, South West.

Taking into consideration the enterprise's constant growth, it became imperative to appoint extra directors: Luca C., Barry M. and Mark H. who have been working as a team since July 2018 for the benefit of the following business. At least one secretary in this firm is a limited company, specifically Gateley Secretaries Limited.

Financial data based on annual report

Company staff

Luca C.

Role: Director

Appointed: 25 July 2018

Latest update: 14 October 2020

Barry M.

Role: Director

Appointed: 25 July 2018

Latest update: 14 October 2020

Role: Corporate Secretary

Appointed: 10 July 2018

Address: Edmund Street, Birmingham, West Midlands, B3 2HJ, England

Latest update: 14 October 2020

Mark H.

Role: Director

Appointed: 12 April 2012

Latest update: 14 October 2020

People with significant control

The companies with significant control over this firm are: 23.5 Degrees Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Southampton at Charles Watts Way, Hedge End, SO30 4RT, Hampshire and was registered as a PSC under the reg no 09662167.

23.5 Degrees Holdings Limited
Address: Unit 3 Hedge End Retail Park Charles Watts Way, Hedge End, Southampton, Hampshire, SO30 4RT, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies Of England And Wales
Registration number 09662167
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 20 August 2021
Confirmation statement last made up date 06 August 2020
Annual Accounts 7 February 2014
Start Date For Period Covered By Report 2012-03-30
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 7 February 2014

Jobs and Vacancies at 23.5 Degrees Ltd

Barista in Poole, posted on Tuesday 18th October 2016
Region / City South West, Poole
Industry Food production industry
Job type part time (less than 30 hours)
 

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
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Confirmation statement with no updates Thu, 6th Aug 2020 (CS01)
filed on: 6th, August 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56103 : Take-away food shops and mobile food stands
8
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