53 North Limited in London, E14 9XQ

Description

Data updated on: 01-10-2020

2008 is the year of the launching of 53 North Limited, the firm which was located at Sfp 9 Ensign House Admiral's Way, Marsh Wall, London. The company was registered on 2008-07-17. The company's registration number was 06649282 and its postal code was E14 9XQ. The company had been present on the market for approximately twelve years up until 2020-08-13.

Taking into consideration this specific company's executives data, there were two directors: Ian C. and Pamela C..

Ian C. was the individual with significant control over this firm, owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2019-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	97 558	101 530	110 912	114 866	126 913	117 779

Balance Sheet
Cash Bank In Hand	122 269	121 518	116 236	137 136	136 484	123 685
Cash Bank On Hand						123 685	138 136	120 265
Current Assets	129 069	126 819	134 012	139 294	152 763	140 025	172 783	121 344
Debtors	6 800	5 301	17 776	2 158	16 279	16 340	34 647	1 079
Property Plant Equipment						447	1 087
Tangible Fixed Assets	1 382	2 724	2 780	567	596	447
Net Assets Liabilities Including Pension Asset Liability	97 558	101 530

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	97 458	101 430	110 812	114 766	126 813	117 679
Shareholder Funds	97 558	101 530	110 912	114 866	126 913	117 779

Other Financial Data
Amount Specific Advance Or Credit Directors					285	327	4 032	627
Amount Specific Advance Or Credit Made In Period Directors						17 617	36 363	25 653
Amount Specific Advance Or Credit Repaid In Period Directors						17 659	32 004	29 058
Accumulated Depreciation Impairment Property Plant Equipment						6 643	7 484
Average Number Employees During Period							1	1
Corporation Tax Payable						16 003	21 427
Creditors						22 693	27 403	8 171
Creditors Due Within One Year		28 014	25 880	24 995	26 446	22 693
Disposals Decrease In Depreciation Impairment Property Plant Equipment								7 484
Disposals Property Plant Equipment								8 571
Dividends Paid							59 481
Increase From Depreciation Charge For Year Property Plant Equipment							841
Net Current Assets Liabilities	96 176	98 806	108 132	114 299	126 317	117 332	145 380	113 173
Number Shares Allotted			100	100	100	100
Number Shares Issued Fully Paid							100	100
Other Taxation Social Security Payable						54
Par Value Share			1	1	1	1	1	1
Prepayments Accrued Income							2 293
Profit Loss							88 169
Property Plant Equipment Gross Cost						7 090	8 571
Share Capital Allotted Called Up Paid		100	100	100	100	100
Tangible Fixed Assets Additions		2 250	982	299	744	299
Tangible Fixed Assets Cost Or Valuation	2 516	4 766	5 748	6 047	6 791	7 090
Tangible Fixed Assets Depreciation	1 134	2 042	2 968	5 480	6 195	6 643
Tangible Fixed Assets Depreciation Charged In Period			926	2 512	715	448
Total Additions Including From Business Combinations Property Plant Equipment							1 481
Total Assets Less Current Liabilities	97 558	101 530	110 912	114 866	126 913	117 779	146 467	113 173
Trade Debtors Trade Receivables						16 340	28 106
Creditors Due Within One Year Total Current Liabilities	32 893	28 013
Fixed Assets	1 382	2 724
Tangible Fixed Assets Depreciation Charge For Period		908

Company staff

Pamela C.

Role: Secretary

Appointed: 17 July 2008

Latest update: 15 March 2025

Ian C.

Role: Director

Appointed: 17 July 2008

Latest update: 15 March 2025

Pamela C.

Role: Director

Appointed: 17 July 2008

Latest update: 15 March 2025

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

53 North Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Pamela C.

Ian C.

Pamela C.

People with significant control

Ian C.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2016 - 2013

Name:

Address:

Post code:

City / Town:

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HQ address,
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