54 North Limited

General information

Name:

54 North Ltd

Office Address:

5a Bear Lane Southwark SE1 0UH London

Number: 07006720

Incorporation date: 2009-09-02

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

54 North Limited can be reached at 5a Bear Lane, Southwark in London. The company's zip code is SE1 0UH. 54 North has existed in this business for 15 years. The company's reg. no. is 07006720. From 2009-12-03 54 North Limited is no longer under the business name 540 North. This business's SIC code is 62020 and has the NACE code: Information technology consultancy activities. Wednesday 31st August 2022 is the last time when account status updates were filed.

So far, the following company has only been guided by a single director: Christopher C. who has been leading it for 15 years.

Executives with significant control over the firm are: Janet C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christopher C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • 54 North Limited 2009-12-03
  • 540 North Limited 2009-09-02

Financial data based on annual reports

Company staff

Christopher C.

Role: Director

Appointed: 02 September 2009

Latest update: 14 March 2024

People with significant control

Janet C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 16 September 2024
Confirmation statement last made up date 02 September 2023
Annual Accounts 8 April 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 8 April 2016
Annual Accounts 18 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 18 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
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
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Thu, 31st Aug 2023 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
14
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