51 North Limited

General information

Name:

51 North Ltd

Office Address:

Building 2 Guildford Business Park GU2 8XG Guildford

Number: 06693993

Incorporation date: 2008-09-10

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

51 North Limited may be found at Building 2, Guildford Business Park in Guildford. The company's area code is GU2 8XG. 51 North has been actively competing on the market since the company was started on September 10, 2008. The company's Companies House Registration Number is 06693993. The enterprise's registered with SIC code 51102 which stands for Non-scheduled passenger air transport. 30th September 2019 is the last time the accounts were filed.

The company has 1 director currently leading this company, namely Neil C. who has been performing the director's duties since September 10, 2008. Since June 1, 2010 Neil C., had been performing the duties for this specific company till the resignation in March 2012. As a follow-up a different director, namely Kirsty M. resigned in February 2017.

Neil C. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Neil C.

Role: Director

Appointed: 06 February 2017

Latest update: 5 July 2020

People with significant control

Neil C.
Notified on 1 November 2019
Nature of control:
over 3/4 of shares
51 North Group Limited
Address: Room 614 Hangar 2 Farnborough Airport, Farnborough, Hampshire, GU14 6XA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 10089207
Notified on 6 April 2016
Ceased on 1 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 18 December 2020
Confirmation statement last made up date 06 November 2019
Annual Accounts 27 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 27 June 2013
Annual Accounts 15 August 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 15 August 2014
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 30 June 2015
Annual Accounts 04 May 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 04 May 2016
Annual Accounts 28 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 28 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
New registered office address Building 2 Guildford Business Park Guildford GU2 8XG. Change occurred on July 8, 2020. Company's previous address: The Hub Fowler Avenue Farnborough GU14 7JF England. (AD01)
filed on: 8th, July 2020
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 51102 : Non-scheduled passenger air transport
12
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