42 Degrees North Ltd

General information

Name:

42 Degrees North Limited

Office Address:

8 Orchard Way CV10 9ET Nuneaton

Number: 08407213

Incorporation date: 2013-02-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

42 Degrees North Ltd can be reached at Nuneaton at 8 Orchard Way. You can find the firm by the area code - CV10 9ET. This company has been operating on the English market for 11 years. This company is registered under the number 08407213 and its last known state is active. This firm's SIC code is 47910 which stands for Retail sale via mail order houses or via Internet. 42 Degrees North Limited filed its account information for the period that ended on 31st March 2022. The firm's most recent annual confirmation statement was submitted on 18th February 2023.

The following limited company owes its well established position on the market and constant improvement to a team of two directors, specifically David W. and Shanna W., who have been managing the company since 2013-02-18. Furthermore, the director's duties are often helped with by a secretary - Shanna W., who was chosen by the following limited company 11 years ago.

Executives who control the firm include: Shanna W. owns 1/2 or less of company shares. David W. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Shanna W.

Role: Secretary

Appointed: 18 February 2013

Latest update: 18 April 2024

David W.

Role: Director

Appointed: 18 February 2013

Latest update: 18 April 2024

Shanna W.

Role: Director

Appointed: 18 February 2013

Latest update: 18 April 2024

People with significant control

Shanna W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
David W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 March 2024
Confirmation statement last made up date 18 February 2023
Annual Accounts 10 November 2014
Start Date For Period Covered By Report 2013-02-18
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 10 November 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 22 December 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 22 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 2018-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 18th February 2024 (CS01)
filed on: 21st, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
11
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