53north Investments Limited

General information

Name:

53north Investments Ltd

Office Address:

4 The Yard Loch Road BH14 9EX Poole

Number: 13177392

Incorporation date: 2021-02-03

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

53north Investments began its operations in 2021 as a Private Limited Company with reg. no. 13177392. This particular firm has operated for three years and it's currently active. The company's headquarters is situated in Poole at 4 The Yard. You can also locate the firm by the post code of BH14 9EX. The company's classified under the NACE and SIC code 68209 which stands for Other letting and operating of own or leased real estate. 53north Investments Ltd reported its account information for the period that ended on 2022-02-28. Its most recent confirmation statement was submitted on 2023-02-02.

Currently, the directors listed by this firm are as follow: Jonathan H. designated to this position in 2021 and Benjamin W. designated to this position on Wed, 3rd Feb 2021.

Executives who have control over the firm are as follows: Benjamin W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jonathan H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Jonathan H.

Role: Director

Appointed: 03 February 2021

Latest update: 1 April 2024

Benjamin W.

Role: Director

Appointed: 03 February 2021

Latest update: 1 April 2024

People with significant control

Benjamin W.
Notified on 3 February 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jonathan H.
Notified on 3 February 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 16 February 2024
Confirmation statement last made up date 02 February 2023
Annual Accounts
Start Date For Period Covered By Report 03/02/2021
End Date For Period Covered By Report 28/02/2022
Annual Accounts
Start Date For Period Covered By Report 01/03/2022
End Date For Period Covered By Report 28/02/2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage
Free Download
Confirmation statement with no updates Friday 2nd February 2024 (CS01)
filed on: 2nd, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
3
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