53 Degrees North Uk Limited

General information

Name:

53 Degrees North Uk Ltd

Office Address:

10 Brae Avenue Brae Avenue BD2 4AY Bradford

Number: 06921246

Incorporation date: 2009-06-02

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 10 Brae Avenue, Bradford BD2 4AY 53 Degrees North Uk Limited is a Private Limited Company issued a 06921246 registration number. This firm was launched 15 years ago. This firm's classified under the NACE and SIC code 71111 meaning Architectural activities. The firm's most recent financial reports cover the period up to 2023-06-30 and the most recent confirmation statement was submitted on 2023-06-02.

According to the latest data, this particular business has one managing director: Usman H., who was assigned to lead the company on 2009-06-02. To provide support to the directors, this business has been utilizing the skills of Usman H. as a secretary for the last 15 years.

Usman H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Usman H.

Role: Director

Appointed: 02 June 2009

Latest update: 18 April 2024

Usman H.

Role: Secretary

Appointed: 02 June 2009

Latest update: 18 April 2024

People with significant control

Usman H.
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 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 16 June 2024
Confirmation statement last made up date 02 June 2023
Annual Accounts 21 July 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 21 July 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 29 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 28 September 2016
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
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 18 November 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 18 November 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Friday 2nd June 2023 (CS01)
filed on: 12th, July 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

23 Carlisle Terrace

Post code:

BD8 8AT

City / Town:

Bradford

HQ address,
2014

Address:

23 Carlisle Terrace

Post code:

BD8 8AT

City / Town:

Bradford

HQ address,
2015

Address:

23 Carlisle Terrace

Post code:

BD8 8AT

City / Town:

Bradford

HQ address,
2016

Address:

23 Carlisle Terrace

Post code:

BD8 8AT

City / Town:

Bradford

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Services (by SIC Code)

  • 71111 : Architectural activities
14
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