50 Degrees North Limited

General information

Name:

50 Degrees North Ltd

Office Address:

14-15 Harelands Court Yard Office Moor Road Melsonby DL10 5NY Richmond

Number: 05492899

Incorporation date: 2005-06-28

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is situated in Richmond under the ID 05492899. This firm was set up in 2005. The headquarters of this firm is located at 14-15 Harelands Court Yard Office Moor Road Melsonby. The zip code for this address is DL10 5NY. This firm's SIC and NACE codes are 46342 meaning Wholesale of wine, beer, spirits and other alcoholic beverages. The firm's most recent annual accounts cover the period up to 2019-06-30 and the latest annual confirmation statement was submitted on 2019-09-24.

Currently, the directors enumerated by the business are: Daniel H. chosen to lead the company on Tuesday 28th June 2005 and Ritu H. chosen to lead the company on Tuesday 28th June 2005. In order to find professional help with legal documentation, this specific business has been utilizing the expertise of Ritu H. as a secretary since the appointment on Tuesday 28th June 2005.

Financial data based on annual reports

Company staff

Daniel H.

Role: Director

Appointed: 28 June 2005

Latest update: 28 September 2020

Ritu H.

Role: Director

Appointed: 28 June 2005

Latest update: 28 September 2020

Ritu H.

Role: Secretary

Appointed: 28 June 2005

Latest update: 28 September 2020

People with significant control

Executives who have control over the firm are as follows: Dan H. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ritu H. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Dan H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Ritu H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 05 November 2020
Confirmation statement last made up date 24 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 30 March 2015
Annual Accounts 29 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 29 March 2016
Annual Accounts 30 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 30 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts 28 March 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 28 March 2013
Annual Accounts 27 March 2014
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 27 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Sunday 30th June 2019 (AA)
filed on: 26th, March 2020
accounts
Free Download Download filing (7 pages)

Search other companies

Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
  • 47250 : Retail sale of beverages in specialised stores
15
Company Age

Similar companies nearby

Closest companies