53 North Limited

General information

Name:

53 North Ltd

Office Address:

Sfp 9 Ensign House Admiral's Way Marsh Wall E14 9XQ London

Number: 06649282

Incorporation date: 2008-07-17

End of financial year: 31 January

Category: Private Limited Company

Status: Liquidation

Description

Data updated on:

53 North came into being in 2008 as a company enlisted under no 06649282, located at E14 9XQ London at Sfp 9 Ensign House Admiral's Way. The company has been in business for twelve years and its last known state is liquidation. This enterprise's registered with SIC code 62020 - Information technology consultancy activities. 31st January 2019 is the last time when company accounts were filed.

Financial data based on annual reports

Company staff

Pamela C.

Role: Secretary

Appointed: 17 July 2008

Latest update: 20 September 2020

Ian C.

Role: Director

Appointed: 17 July 2008

Latest update: 20 September 2020

Pamela C.

Role: Director

Appointed: 17 July 2008

Latest update: 20 September 2020

People with significant control

Ian C.
Notified on 17 July 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2021
Account last made up date 31 January 2019
Confirmation statement next due date 31 July 2019
Confirmation statement last made up date 17 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Annual Accounts 15 April 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 15 April 2015
Annual Accounts 30 April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 30 April 2016
Annual Accounts 27 March 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 27 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 January 2019
Annual Accounts 29 April 2014
Date Approval Accounts 29 April 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Document replacement Gazette Incorporation Officers
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 13th, August 2020
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

4th Floor Radius House Clarendon Road

Post code:

WD17 1HP

City / Town:

Watford

HQ address,
2014

Address:

4th Floor Radius House Clarendon Road

Post code:

WD17 1HP

City / Town:

Watford

HQ address,
2015

Address:

4th Floor Radius House Clarendon Road

Post code:

WD17 1HP

City / Town:

Watford

HQ address,
2016

Address:

4th Floor Radius House Clarendon Road

Post code:

WD17 1HP

City / Town:

Watford

Accountant/Auditor,
2016 - 2013

Name:

Jsa Services Limited

Address:

4th Floor Radius House 51 Clarendon Road

Post code:

WD17 1HP

City / Town:

Watford

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
12
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