53degrees North (projects) Limited

General information

Name:

53degrees North (projects) Ltd

Office Address:

5 Greenfield Avenue Guiseley LS20 8HG Leeds

Number: 08638696

Incorporation date: 2013-08-06

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular 53degrees North (projects) Limited business has been operating on the market for 7 years, having started in 2013. Started with registration number 08638696, 53degrees North (projects) is a Private Limited Company located in 5 Greenfield Avenue, Leeds LS20 8HG. This company's Standard Industrial Classification Code is 43999 which stands for Other specialised construction activities not elsewhere classified. 2019-08-31 is the last time when company accounts were filed.

Considering the company's constant development, it became necessary to find new company leaders: Michael H. and Rachel H. who have been cooperating for 7 years to exercise independent judgement of the company. To help the directors in their tasks, the abovementioned company has been utilizing the skillset of Rachel H. as a secretary for the last 7 years.

Executives who control the firm include: Michael H. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. Michael H. owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Rachel H.

Role: Secretary

Appointed: 06 August 2013

Latest update: 17 September 2020

Michael H.

Role: Director

Appointed: 06 August 2013

Latest update: 17 September 2020

Rachel H.

Role: Director

Appointed: 06 August 2013

Latest update: 17 September 2020

People with significant control

Michael H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 20 August 2021
Confirmation statement last made up date 06 August 2020
Annual Accounts 18 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 18 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
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Confirmation statement with no updates 6th August 2020 (CS01)
filed on: 17th, August 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
7
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